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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 21 January 2009.
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4.
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Access to NHS
Dentistry
As a follow up to the report on Access to NHS Dentistry
received by the Committee on 9 September 2008:
a)
To
further investigate the extent to which the Committee’s 2005 report to the 28
May 2008 Board meeting of Suffolk Primary Care Trust (PCT) has been adopted in the commissioning and
delivery of dental services in Suffolk
b) To consider the extent to which
progress since the 28 May 2008 PCT report and 9 September 2008 NHS Suffolk
report, illustrates what has been achieved so far and what is proposed for
the future.
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Pages 25-46
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5.
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Hospital Based Services for Children in Suffolk
The objectives of this report
are for the Committee to:
a)
Gain an understanding of the current issues in relation to
hospital based services for children, and
b)
Identify what areas, if any, the Committee wishes to
scrutinise in relation to Children’s hospital based services.
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Pages 47-66
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6.
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Report Of Practice Based
Commissioning Scrutiny
Working Party
This item will include:
a) The
report of the Scrutiny Working Party which will be introduced by its
Chairman; and
b) A
letter from Andrew McDonald, Deputy Director of Commissioning.
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Pages 67-80
Pages 81-90
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7.
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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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8.
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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
Access to Meetings
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Suffolk County Council is committed to open government. The
proceedings of this meeting are open to the public, apart from any
confidential or exempt items which may have to be considered in the absence
of the press and public.
For more information about this meeting, including access
arrangements and facilities for people with disabilities, please contact the
Committee Administrator, Susan Millington, on Ipswich (01473) 264372, or by
e-mail at susan.millington@legal.suffolkcc.gov.uk or by writing to:
Committee Services, Suffolk County
Council, Endeavour House, 8 Russell Road, Ipswich IP1 2BX
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Evacuating the
building in an emergency: Information for Visitors
If you hear the alarm:
1. Leave
the building immediately via Fire Exit and make your way to the Assembly point
(Ipswich Town 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 and walkways). If you are in the Atrium at the time of the
Alarm, follow the signs to the nearest Fire Exit
4. Use the stairs, NOT the lifts
5. Do
not re-enter the building until told it is safe to do so.
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
