Agenda

Health and Social Care Scrutiny Board (5) - Wednesday, 30th July, 2014 2.00 pm

Venue: Committee Rooms 2 and 3 - Council House. View directions

Contact: Liz Knight 

Items
No. Item

Public Business

1.

Apologies and Substitutions

2.

Declarations of Interest

3.

Minutes

3a

To agree the minutes of the meeting held on 30th April, 2014 pdf icon PDF 47 KB

3b

Matters Arising

4.

Quality Accounts 2013/14 pdf icon PDF 35 KB

Briefing Note of the Scrutiny Co-ordinator

 

To consider the 2013/14 Quality Accounts for the following local provider NHS Trusts:

4a

Coventry and Warwickshire Partnership Trust (CWPT) pdf icon PDF 486 KB

Paul Masters, Assistant Director of Governance and Tracey Wrench, Director of Nursing, CWPT have been invited to the meeting for the consideration of this item.

4b

West Midlands Ambulance Service (WMAS) pdf icon PDF 3 MB

Ham Patel, General Manager for Coventry and Warwickshire, and Joanne Cavanagh, Clinical Support Manager, WMAS have been invited to the meeting for the consideration of this item.

2.45 p.m.

5.

Patient Transport Services pdf icon PDF 56 KB

Presentation by Dr Steve Allen, Accountable Officer, and Matt Gilks, Head of Contracting and Procurement, Coventry and Rugby Clinical Commissioning Group, who have been invited to the meeting for the consideration of this item. Ham Patel, General Manager for Coventry and Warwickshire and Joanne Cavanagh, Clinical Support Manager, West Midlands Ambulance Service have also been invited to attend for this matter. 

Additional documents:

3.30 p.m.

6.

Adult Social Care Peer Review and Commissioning and Personalisation Plan pdf icon PDF 83 KB

Report of the Executive Director, People

Additional documents:

4.00 p.m.

7.

Outstanding Issues Report

Outstanding issues have been picked up in the Work Programme

8.

Work Programme 2014-15 pdf icon PDF 60 KB

Report of the Scrutiny Co-ordinator

9.

Any other items of Public Business

Any other items of public business which the Chair decides to take as matters of urgency because of the special circumstances involved

10.

Meeting Evaluation

Private Business

Nil