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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 March 2008.
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4.
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Suffolk Primary Care Trust – Consultation on Proposed Changes to
Services for Suffolk Residents with Head and Neck Cancers
This report provides an
opportunity for the Committee to consider clinician comment and observation.
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5.
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Suffolk Mental Health Partnership NHS Trust Rebuilding Mental Health
wards at Ipswich and Bury St Edmunds
To provide members of the Committee with information about
and an opportunity to consider and comment on the ongoing consultation
process and identify any potential areas or need for fresh scrutiny.
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6.
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Suffolk Mental Health Pooled Fund – Consultation on re-tendering for
services
To provide members of the
Committee with information and an opportunity to consider and comment on the
consultation process about changes to the spending of the Suffolk Mental
Health Pooled Fund.
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7.
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Suffolk and Norfolk Joint
Health Scrutiny Committee – Review of the Joint arrangements for the Great
Yarmouth and Waveney Area
This paper provides information on the activities of
the joint committee and makes recommendations for future joint scrutiny
arrangements for the area.
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8.
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Outcomes from Scrutiny
recommendations from 1 January 2007 – 11 March 2008
The objective of this paper is to scrutinise the outcomes from Health
Scrutiny Committee, to consider how these were followed through and to
consider the impact that these have had on the services provided to members
of the public in Suffolk.
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Pages 113-124
Pages 125-133
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9.
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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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10.
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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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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) 264372, susan.millington@legal.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.
ANDREA HILL
Chief Executive
