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1.
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Apologies for Absence and
Substitutions
To note and record any
apologies for absence or substitutions received.
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2.
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Declarations
of Interest and Dispensations
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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Pages 5 - 10
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3.
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Minutes
of the previous meeting
Confirmation of the Minutes of the meeting
held on 26 September 2007.
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Pages 11 - 16
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4.
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The James
Paget University Hospital NHS Trust
To consider a paper regarding issues facing
the Trust.
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Pages 17 - 18
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5.
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The
Healthcheck Process 2007/08.
To receive further information regarding the Healthcheck process.
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Pages 19 - 20
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6.
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Forward Work Plan
The Committee is asked to
consider whether there are any matters which it would wish to have included
in the Forward Work Plan.
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7.
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Date for Future Meeting
To agree a date for a future meeting of the Committee.
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8.
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Urgent Business
Such other item/s of business
which, by reason of special circumstances [to be specified in the minutes]
the Chairman is of the opinion should be considered as a matter of urgency.
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MIKE MORE
DAVID WHITE
Chief Executive
Chief Executive
Suffolk County Council Norfolk County
Council
INFORMATION
FOR VISITORS
Public
Access to Meetings
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Both County Councils’ are
committed to open government and members of the public are welcome to attend
meetings of its committees. For more
information about this meeting, including access arrangements and facilities
for people with disabilities, please contact the Suffolk County Council
Committee Administrator on Ipswich (01473) 2260771, by e-mail at timothy.huggett@resman.suffolkcc.gov.uk or by writing to Committee Services, Suffolk
County Council, Endeavour House, 8 Russell Road, Ipswich IP1 2BX
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Emergency Evacuation Instructions
If you hear the alarm:
1. Leave the building immediately via the nearest Fire Exit,
make your way to the Assembly point.
2. Follow
the signs directing you to Fire Exits.
3. Use
the stairs, NOT the lifts
4. Do
not re-enter the building until told it is safe to do so.
The
proceedings of this meeting 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.
