NOTTINGHAM CITY COUNCIL

HEALTH SCRUTINY PANEL

Explanation of Terms

Date:25 July 2012

Time:11.00am

Place:LB 31 at Loxley House, Station Street

Councillors 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		APOLOGIES FOR ABSENCE
2		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
3		MINUTES (opens PDF document in a new window) Last meeting held on 23 May 2012 (for confirmation) (25 Kb)	Attached
4		NHS TRANSITION ARRANGEMENTS
	(a)	REPORT OF HEAD OF DEMOCRATIC SERVICES (opens PDF document in a new window) (7 Kb)	Attached
	(b)	DISCUSSIONS WITH DAWN SMITH, CHIEF OPERATING OFFICER, NHS NOTTINGHAM CITY CLINICAL COMMISSIONING GROUP AND ANDREW HALL, ACTING DIRECTOR OF HEALTH AND WELLBEING TRANSITIONS, NHS NOTTINGHAM CITY/NOTTINGHAM CITY COUNCIL
5		NHS NOTTINGHAM CITY CLINICAL COMMISIONING GROUP - VISION AND ORGANISATIONAL VALUES (opens PDF document in a new window) Report of Head of Democratic Services (30 Kb)	Attached
6		ANY QUALIFIED PROVIDER - TENDERING PROCESS (opens PDF document in a new window) Report of Head of Democratic Services (12 Kb)	Attached
7		CHOICE OF GP PRACTICE - PATIENT CHOICE SCHEME (opens PDF document in a new window) Report of Head of Democratic Services (11 Kb)	Attached
8		WAITING TIMES FOR GP APPOINTMENTS (opens PDF document in a new window) Report of Head of Democratic Services (16 Kb)	Attached
9		WORK PROGRAMME (opens PDF document in a new window) Report of Head of Democratic Services (13 Kb)	Attached
10		DATES AND START TIMES OF FUTURE MEETINGS To consider meeting at 11.00am on the following dates: 25 September 2012, 28 November 2012, 30 January 2013 and 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