Agenda

To note any changes in membership of the Panel made in accordance with Council Procedure Rule 4.3.

In accordance with the Local Government Act, 2000, and the Council's Code of Conduct adopted on 16th May, 2007, Members to disclose any personal or prejudicial interests in any matter included on the agenda for this meeting.

NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Panel Administrator prior to the commencement of this meeting.

Members are invited to declare any prior participation in any decision taken by a Committee, Sub-Committee, or Panel of the Council on the agenda and being scrutinised at this meeting.

Members are invited to declare the application of any party political whip on any matter on the agenda and being scrutinised at this meeting.

To approve and sign as a correct record the Minutes of the Inquiry Meeting held on 17^th March 2011 and to deal with any matters arising, attached.

Report of the Medical Director NHS Southampton City detailing the decision and recommendations made by the Trust Board on the future of Bitterne Walk In Centre, attached.

Report of the Programme Director Solent NHS Trust detailing the programme work underway to aim for FT authorisation April 2013, attached.

Report of the Executive Director of Health and Adult Social Care and the Director of Public Health updating the Scrutiny Panel on the current activities and future plans for establishing a Health and Wellbeing Board for Southampton, attached.

Report of the Executive Director of Health and Adult Social Care detailing a draft report of the Panel’s Inquiry into Patient Safety in Acute Care, attached.