Issue - meetings

To approve and sign as a correct record the minutes of the meeting held on 23^rd May 2013 and to deal with any matters arising, attached.

RESOLVED that :-

1. the minutes of the meeting held on 23^rd May 2013 be signed as a correct record (Copy of the minutes circulated with the agenda and appended to the signed minutes); and
2. the following comments/requests from Southampton Keep our NHS Public Group (SKONP) were agreed:-

• Page 1 – second bullet point – that officers follow up with the previous Chair to investigate whether he had agreed to write to the three Southampton MP’s expressing the Council’s concern with the revised National Health Service (Procurement, Patient Choice and Competition) (No 2) Regulations 2013.

• Page 3 – Item 7 – Southampton Clinical Commissioning Group (CCG) : Annual Plan and Priorities 2013/14 – 4^th bullet point – that the Southampton CCG would provide a list of contracts awarded to every other HOSP meeting.