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1.
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Apologies for absence and
substitutions
To note and record any
apologies for absences or substitutions received from Members.
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2.
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Declaration of interests
and dispensation
Members are asked to declare
any personal or prejudicial interests, the nature of that interest, and any
dispensation in respect of any matter to be considered at this meeting.
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3.
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Minutes of the previous
meeting
Confirmation of the minutes
of the meeting held on 11 September 2007.
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4.
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Glastonbury Court
To consider the long term arrangements for the nursing
care provision at Glastonbury Court.
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5.
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Suffolk PCT – Review of
Personal Medical Services (PMS) Agreements
Review of the Suffolk PCT contract arrangements and negotiations with
GP’s
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6.
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Ipswich Hospital NHS Trust – Financial
Recovery Plans
To consider the Ipswich Hospital Trusts Financial recovery plans.
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7.
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Ipswich Hospital NHS Trust –
Outcomes of the Information System Replacement
To consider the outcomes of the Information System replacement at
Ipswich Hospital.
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8.
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Practice Based Commissioning
Working Party
To consider the work of the Practice Based Commissioning Working
Party.
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9.
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Regional Joint Health
Scrutiny Committee
Consideration of Potential Regional Joint Health Scrutiny Committee.
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Pages 49 - 60
Pages 61 - 63
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10.
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Forward work programme
The Committee is asked to
consider whether there are any matters which it would wish to have included
in its forward work programme having regard to the Cabinet Forward Plan and
generally.
Information Bulletin - for
information only.
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11.
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Urgent Business
To consider any other item(s) of business which, in the opinion of the
Chairman, should be considered by reason of special circumstances (to be
specified in the minutes) as a matter of urgency.
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Please Note:
Following completion of the formal Agenda, a seminar session
of the Committee will be held when The Healthcare Commission will give a
presentation regarding the ‘Healthcheck Process 2007/08’.
INFORMATION FOR VISITORS
Public Access to Meetings
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The County Council is committed to open government
and members of the public are welcome to attend those meetings held in
public. For more information about
this meeting, including access arrangements and facilities for people with
disabilities, please contact Tim Huggett, Committee Administrator in the
Council’s Committee Services Team on Ipswich (01473) 260771, or by e-mail at
timothy.huggett@resman.suffolkcc.gov.uk or by
writing to Endeavour House, Russell Road, Ipswich, IP1 2BX
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Emergency Evacuation
Instructions
If you hear the alarm:
1. Leave the building immediately via Fire Exit, make your way
to the Assembly point (Football Ground)
2. Follow
the signs directing you to Fire Exits at each end of the floor
3. Do not enter the Atrium (Ground Floor
area). If you are in this area, please
enter a floor and follow instructions 1 and 2
4. Use
the stairs, NOT the lifts
5. Do
not re-enter the building until told it is safe to do so.
The proceedings of this meeting are open to the public,
apart from any confidential or exempt items, which are likely to be considered
in the absence of the press and public.
If you would like to receive a
copy of the Scrutiny Protocol please contact Susan Millington, Committee
Administrator on Ipswich (01473) 264372.
MIKE MORE
Chief Executive
