Agenda

Health and Social Care Scrutiny Board (5) - Wednesday, 4th December, 2013 2.00 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 held on 6th November, 2013 pdf icon PDF 42 KB

3b

Matters Arising

2.05 p.m.

4.

Consideration of Proposals by NHS Blood and Transplant to Make Changes to the Operation of Workplace Bloodmobile Sessions in the West Midlands pdf icon PDF 33 KB

Briefing Note of the Scrutiny Co-ordinator

 

Representatives from NHS Blood and Transplant have been invited to the meeting for the consideration of this item   

Additional documents:

2.25 p.m.

5.

Primary Care Development in Coventry pdf icon PDF 27 KB

Briefing Note of the Scrutiny Co-ordinator

 

Martina Ellery, Contracts Manager, NHS England The Local Area Team has been invited to the meeting for the consideration of this item

Additional documents:

3.10 p.m.

6.

Winter Pressures at the University Hospitals Coventry and Warwickshire pdf icon PDF 30 KB

Briefing Note of the Scrutiny Co-ordinator

 

Meghana Pandit, Chief Medical Officer, University Hospitals Coventry and Warwickshire has been invited to the meeting for the consideration of this item

Additional documents:

3.50 p.m.

7.

Healthwatch Coventry - Good Engagement Charter pdf icon PDF 477 KB

Report from Healthwatch Coventry

8.

Update on NHS 111 pdf icon PDF 28 KB

The Scrutiny Co-ordinator will report at the meeting

Additional documents:

4.05 p.m.

9.

Outstanding Issues

Outstanding issues have been picked up in the Work Programme

10.

Work Programme 2013-14 pdf icon PDF 86 KB

Report of the Scrutiny Co-ordinator

11.

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

12.

Meeting Evaluation

Private Business

Nil