Agenda

Health and Social Care Scrutiny Board (5) - Wednesday, 24th July, 2013 2.00 pm

Contact: Liz Knight

Items
No.	Item
	Public Business
1.	Apologies and Substitutions
2.	Declarations of Interest
3.	Minutes PDF 40 KB
3a	To agree the minutes of the meeting held on 19th June, 2013
3b	Matters Arising
4.	Urgent and Out of Hours Care PDF 33 KB Briefing Note of the Scrutiny Co-ordinator Presentations on A and E Attendance and Performance; NHS 111; Walk-in Centre; and GP Out of Hours Service by representatives from the following organisations: Additional documents: Urgent and Out of Hours Care Appendix A , item 4. PDF 8 MB Urgent and Out of Hours Care Appendix B , item 4. PDF 156 KB Urgent and Out of Hours Care Appendix C , item 4. PDF 35 KB
4a	University Hospital Coventry and Warwickshire
	2.40 p.m.
4b	Coventry and Rugby Clinical Commissioning Group
	3.00 p.m.
4c	The Local Area Team
	3.20 p.m.
4d	General Discussion and Findings
	3.40 p.m.
5.	Briefing on a Proposed Contract Merger (Dr Jagadeshwari and Dr Ezzat and Partners) PDF 30 KB Briefing Note of Contracts Manager, Arden, Herefordshire and Worcestershire Area Team
	3.50 p.m.
6.	Outstanding Issues Report Outstanding issues have been picked up in the Work Programme
7.	Work Programme 2013-14 PDF 64 KB Report of the Scrutiny Co-ordinator
	4.00 p.m.
8.	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
9.	Meeting Evaluation
	Private Business Nil