Meeting documents
Social Care, Health and Inclusion Overview and Scrutiny Committee
Wednesday, 8th November 2006
Venue : Committee Room 1 - Wallasey Town Hall
Index to Agendas
Item 1 - DECLARATIONS OF INTEREST
Summary:
Members of the Committee are requested to declare any interest they may have, either personal or prejudicial, in any of the items on the agenda and, if so, to declare them and state what they are.
Members are reminded that they should also declare, pursuant to paragraph 18 of the Overview and Scrutiny Procedure Rules, whether they are subject to a party whip in connection with any item(s) to be considered and, if so, to declare it and state the nature of the whipping arrangement.
Item 2 - MINUTES
Summary:
To receive the minutes of the meeting of the Social Care, Health and Inclusion Overview and Scrutiny Committee held on 5 September which were due to be received by Council on 30 October, 2006.
Recommendation:
That the minutes be received.
Item 3 - RELOCATION OF MEDICAL CENTRES
Summary:
Relocation of Medical Centres
SEABANK MEDICAL CENTRE
Proposals for the Modernisation and Development of Primary Care Facilities in Wirral PCT (formerly Birkenhead and Wallasey PCT) : Relocation of Seabank Medical Centre.
CLAUGHTON MEDICAL CENTRE
Process and outcomes of the proposal to relocate Cavendish Medical Centre to the Claughton Medical Centre site at Park Road North Birkenhead.
MORETON MEDICAL CENTRE
To agree how this Committee should approach the scrutiny of this proposed change, and whether this presents an opportunity to meet away from Wallasey Town Hall given the significant level of interest in the proposals. Subject to the discussion to request the Director in consultation with Health Colleagues to find a suitable date, time and venue.
Attachments: (click on an attachment to view it)
- 1. REPORT OF THE CHIEF EXECUTIVE OF WIRRAL PCT (SEABANK MEDICAL CENTRE)
- 2. REPORT OF THE DIRECTOR OF TECHNICAL SERVICES (SEABANK MEDICAL CENTRE)
- 3. OUTCOME OF CONSULTATIONS AS AT 1 SEPTEMBER 2006 (SEABANK MEDICAL CENTRE)
- 4. APPENDIX - CAR PARK USAGE GRAPHS (SEABANK MEDICAL CENTRE)
- 5. REPORT OF THE CHIEF EXECUTIVE OF WIRRAL PCT (CAVENDISH MEDICAL CENTRE)
- 6. OUTCOMES OF THE PROPOSAL TO RELOCATE CAVENDISH MEDICAL CENTRE
- 7. COMMENTS FROM PATIENTS INVOLVEMENT (CAVENDISH MEDICAL CENTRE)
Item 4 - DENTAL SERVICES ON WIRRAL (PRESENTATION)
Summary:
Karina Klaus, Wirral PCT will give a short presentation to the committee on dental services on Wirral.
Item 5 - FINANCIAL MONITORING
Summary:
This report reviews the current financial position of the Adult Social Services Departmental budgets and Members are asked to note the contents of the report.
Recommendation:
Members are asked to note the content of the report and are advised that further financial monitoring reports will be provided for all future Select Committee meetings.
Attachments: (click on an attachment to view it)
Item 6 - ADULT SOCIAL SERVICES CAPITAL MONITORING REPORT
Summary:
This report provides the regular update on Adult Social Services Capital Expenditure.
Recommendation:
That the report be noted.
Attachments: (click on an attachment to view it)
Item 7 - ANNUAL HEALTH CHECK AND RATINGS 2005-2006 AND PROCESS 2006-2007
Summary:
This report describes the process for the annual health check of NHS organisations for 2006-07, and in particular the component of the health check towards which health overview and scrutiny committees contribute. Attached are reports from Wirral NHS organisations setting out the results of the first annual health check in 2005-06.
Recommendation:
1. That the attached reports be noted.
2. That a matrix of information for the health check be presented to a future meeting of this Committee.
Attachments: (click on an attachment to view it)
- 1. REPORT OF THE DIRECTOR OF ADULT SOCIAL SERVICES
- 2. Annual Health Check 2005/06 – Bebington and West Wirral PCT & Birkenhead and Wallasey PCT
- 3. Wirral PCTs Annual Health Check 2005/06 - Assessment of Performance against National Targets
- 4. Annual Health Check 2005/06
- 5. Briefing note from Clatterbridge Centre for Oncology NHS Foundation Trust
Item 8 - ANY OTHER BUSINESS
Summary:
To consider any other business that the Chair accepts as urgent.
Agenda Published: 27 October 2006