13/07/2010 - Adult, Community Services and Health Overview and Scrutiny Panel - Agenda

ADULT, COMMUNITY SERVICES AND HEALTH OVERVIEW AND SCRUTINY PANEL
TUESDAY 13 JULY 2010 AT 7.30PM
COUNCIL CHAMBER, TOWN HALL, MAIDENHEAD

Membership: Councillors Mrs Endacott (Chairman), Mrs S Evans (Vice-Chairman), Baskerville, Mrs Kemp, Lenton, Majeed, Mrs Napier, Mrs Proctor & Mrs Yong.

Contact Details:
Democratic Services (01628) 796028
Email: democratic.services@rbwm.gov.uk

AGENDA

Apologies for Absence
To receive any apologies for absence.

Declarations of Interest
To receive Declarations of Interests from Members of the Panel in respect of any item to be considered at the meeting.

Minutes
To confirm the Part I Minutes of the meeting of the Panel held on 14June 2010.

Urgent Care Centre, St Marks Hospital, Maidenhead (pdf 29kb)
To receive an update on the provision of an Urgent Care Centre at St Mark's Hospital, Maidenhead.

Provision of Medical Services to Wraysbury (pdf 21kb)
To receive an update on the provision of a GP Surgery in Wraysbury.

Adult Social Care - Resource Allocation (pdf 319kb)
To consider the report that is due to be submitted to Cabinet on 29 July 2010 on the above.

Adult Social Care - Service Provider Review (pdf 151kb)
To consider the report that is due to be submitted to Cabinet on 29 July 2010 on the future procurement and provision of adult social care services.
Appendix 1 - Outline Business Case (pdf 914kb)

Work Programme
The following items are scheduled for discussion at the meeting of the Panel to be held on 14 September 2010.

• Service Monitoring
• Smiths Lane Community Project
• Heatherwood and Wexham Park Hospitals NHS Trust - Update on Financial Situation

Unprogrammed

• Guildhall Museum - Acceptance of Tenders

Local Government Act 1972 - Exclusion of the Public
To consider passing the following resolution:-

"That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on items 10 and 11 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 2 of part I of Schedule 12A of the Act"

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