Issue - meetings

Minutes of the Previous Meeting (including matters arising)

Meeting: 29/03/2012 - Health Overview and Scrutiny Panel (Item 28)

28 Minutes of the Previous Meeting (including matters arising) pdf icon PDF 63 KB

To approve and sign as a correct record the minutes of the meeting held on 19th January 2012 and to deal with any matters arising, attached.

 

Minutes:

RESOLVED that the Minutes of the Meeting held on 19th January 2012 be approved and signed as a correct record, subject to an amendment to paragraph no 21, “Adult Mental Health Redesign” to include a further recommendation, “that the Panel requested details of how the governors had been involved in the consultation process” which had been omitted from the minutes.


Meeting: 19/01/2012 - Health Overview and Scrutiny Panel (Item 20)

20 Minutes of the Previous Meeting (including matters arising) pdf icon PDF 53 KB

To approve and sign as a correct record the minutes of the meeting held on 10th November 2011 and to deal with any matters arising, attached.

Minutes:

RESOLVED that the Minutes of the meeting held on 10 November 2011 be approved and signed as a correct record. 


Meeting: 10/11/2011 - Health Overview and Scrutiny Panel (Item 15)

15 Minutes of the Previous Meeting (including matters arising) pdf icon PDF 72 KB

To approve and sign as a correct record the minutes of the meeting held on 15th September 2011 and to deal with any matters arising, attached.

Minutes:

 

RESOLVED that the Minutes of the meeting held on 15th September 2011 be approved and signed as a correct record.  (Copy of the minutes circulated with the agenda and appended to the signed minutes).

 


Meeting: 15/09/2011 - Health Overview and Scrutiny Panel (Item 13)

13 Minutes of the Previous Meeting (including matters arising) pdf icon PDF 63 KB

To approve and sign as a correct record the minutes of the meeting held on 26th July 2011 and to deal with any matters arising, attached.

Minutes:

 

RESOLVED that the Minutes of the meeting held on 26th July 2011 be approved and signed as a correct record.   (Copy of the minutes circulated with the agenda and appended to the signed minutes).

 


Meeting: 26/07/2011 - Health Overview and Scrutiny Panel (Item 8)

8 Minutes of the Previous Meeting (including matters arising) pdf icon PDF 77 KB

To approve and sign as a correct record the minutes of the meeting held on 22nd June 2011 and to deal with any matters arising, attached.

Minutes:

RESOLVED that the Minutes of the meeting held on 22nd June 2011 be approved and signed as a correct record, subject to an amendment on page 2, to change final paragraph under “Establishing the SHIP PCT Cluster” to read: “The mechanism for dealing with disputes and problems that might arise and decisions made by the cluster board was discussed in detail. The panel agreed they would write formally to the Cluster Board to seek re-assurance on dispute resolution between the Cluster and Local Authorities, specifically regarding the mechanism to be applied for resolving disputes regarding the eligibility of a service user for continuing care.”

(Copy of the minutes circulated with the agenda and appended to the signed minutes).