NOTTINGHAM CITY COUNCIL

HEALTH SCRUTINY PANEL

Explanation of Terms

Date:23 May 2012

Time:1.30pm

Place:LB 31 at Loxley House, Station Street

Members are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Acting Corporate Director of Resources

Overview and Scrutiny Review Co-ordinator: Noel McMenamin Direct dial - 8764304

1		APPOINTMENT OF CHAIR
2		APPOINTMENT OF VICE-CHAIR
3		APOLOGIES FOR ABSENCE
4		DECLARATIONS OF INTERESTS Councillors, colleagues or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda
5		MINUTES (opens PDF document in a new window) Last meeting held on 25 January 2012 (for confirmation) (18 Kb)	Attached
6		QUALITY ACCOUNT - NOTTINGHAM CITYCARE PARTNERSHIP
	(a)	REPORT OF HEAD OF DEMOCRATIC SERVICES (opens PDF document in a new window) (17 Kb)	Attached
	(b)	QUALITY ACCOUNT DOCUMENT (opens PDF document in a new window) (1633 Kb)	Attached
7		NHS TRANSITION ARRANGEMENTS
	(a)	REPORT OF HEAD OF DEMOCRATIC SERVICES (opens PDF document in a new window) (7 Kb)	Attached
	(b)	DISCUSSION WITH DAWN SMITH, CHIEF OPERATING OFFICER, NHS NOTTINGHAM CITY CLINICAL COMMISSIONING GROUP
	(c)	DISCUSSION WITH ANDREW HALL, ACTING DIRECTOR OF HEALTH AND WELLBEING TRANSITIONS, NHS NOTTINGHAM CITY/NOTTINGHAM CITY COUNCIL
8		WORK PROGRAMME (opens PDF document in a new window) Report of Head of Democratic Services (13 Kb)	Attached
9		DATES OF FUTURE MEETINGS To consider meeting at 1.30pm on the following Wednesdays: 25 July 2012; 26 September 2012; 28 November 2012; 30 January 2013; 27 March 2013
		IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE CONSTITUTIONAL SERVICES OFFICER SHOWN ON THIS AGENDA, IF POSSIBLE BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.
		CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST FIFTEEN MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES