Agenda

Health and Social Care Scrutiny Board (5) - Wednesday, 19th June, 2013 2.30 pm

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 of the Health, Social Care and Welfare Reform Scrutiny Board (5) held on 1st May, 2013 pdf icon PDF 46 KB

3b

Matters Arising

2.35 p.m.

4.

Quality Accounts 2012/13 pdf icon PDF 39 KB

Briefing Note of the Scrutiny Co-ordinator

 

To consider the 2012/13 Quality Accounts for the following local provider NHS Trusts:

4a

University Hospital Coventry and Warwickshire (UHCW) pdf icon PDF 2 MB

Andy Hardy, Chief Executive of UHCW and Peter Short, Project Manager, Quality and Patient Safety have been invited to the meeting for the consideration of this item.

Additional documents:

4b

Coventry and Warwickshire Partnership Trust pdf icon PDF 3 MB

Tracey Wrench, Director of Nursing, Sarah Bank, Assistant Director of Contracting, Performance and Information and Paul Masters, Assistant Director Governance have been invited to the meeting for the consideration of this item.

4c

West Midlands Ambulance Service pdf icon PDF 2 MB

Document submitted for information.

3.15 p.m.

5.

Communicable Disease Control and Outbreak Management

Sue Price, NHS Commissioning Board Area Team and Richard Yeabsley, Head of Public Health have been invited to the meeting for the consideration of this item.

 

The officers will report at the meeting. The following briefing notes of the Director of Public Health are submitted for information:

5a

Health Resilience and Health Protection in Coventry - An Overview pdf icon PDF 34 KB

5b

Measles Briefing pdf icon PDF 33 KB

6.

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

7.

Meeting Evaluation

Private Business

Nil