Issue - meetings

To approve and sign as a correct record the minutes of the meetings held on the 25^th September and the 30^th October 2014 and to deal with any matters arising, attached.

RESOLVED: that the minutes for the Panel meetings held on 25th September and the 30th October 2014 be approved and signed as a correct record with the following amendments.

Minute number 19 be amended to detail the “Disclosure of Personal and Pecuniary Interests” declared at the meeting.  Minute to read:

“The Panel noted that Councillor Bogle was an appointed representative of the Council as a Governor of the University Hospital Southampton NHS foundation Trust and Councillor Noon worked for a care provider.

In addition the Panel noted that Councillor Smith was a parliamentary candidate for Southampton Itchen and had approached the CCG for additional information and noted that Councillor Baillie was a Council appointed member of the Health and Wellbeing Board.”

Minutes relating to the Bitterne Walk-in-Centre to be re numbered as Minute Number 20 and that the wording for recommendation (ii) be changed and an additional recommendation (iii) be added.  Minute recommendations to read:

“RESOLVED that the Panel:

(i)  noted that there were opportunities for improvement to the provision of community health care services that did not rely on the release of funding made available from the temporary closure of the Bitterne Walk-in-Centre;

(ii)  recommended that the Southampton City Clinical Commissioning Group and the Solent NHS Health Trust do not change the provision of services through the Bitterne Walk-in-Centre prior to a meaningful consultation with residents; and

(iii)  requested that due care should be taken to ensure that the practicalities of holding a meaningful consultation.”