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NOTTINGHAM CITY COUNCIL

HEALTH SCRUTINY PANEL

Explanation of Terms

Date:29 May 2013

Time:1.30pm

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.

Deputy Chief Executive/Corporate Director for Resources

Overview and Scrutiny Review Co-ordinator: Jane Garrard Direct dial - 64315

1		APPOINTMENT OF VICE CHAIR
2		APPOINTMENT OF LEAD HEALTH SCRUTINY COUNCILLOR
3		APOLOGIES FOR ABSENCE
4		DECLARATIONS OF INTERESTS
5		MINUTES (opens PDF document in a new window) To confirm the minutes of the last meeting held on 28 March 2013 (24 Kb)	Attached
6		HEALTH SCRUTINY PANEL TERMS OF REFERENCE (opens PDF document in a new window) Report of Head of Democratic Services (10 Kb)	Attached
7		'COMMUNITY CASE FINDERS' HOSPITAL DISCHARGE (opens PDF document in a new window) Report of Head of Democratic Services (5 Kb)	Attached
8		ADULT INTEGRATED CARE
	(a)	(opens PDF document in a new window) Report of Head of Democratic Services (168 Kb)	Attached
	(b)	(opens PDF document in a new window) Presentation by Jo Willaims (submitted following the meeting) (151 Kb)	Attached
9		CITYCARE PARTNERSHIP QUALITY ACCOUNT 2012/13 (opens PDF document in a new window) Report of Head of Democratic Services (464 Kb)	Attached
10		WORK PROGRAMME (opens PDF document in a new window) Report of Head of Democratic Services (13 Kb)	Attached
11		DATES OF FUTURE MEETINGS The Panel to consider meeting on the following Wednesdays at 1:30pm 2013 - 24 July, 25 September, 27 November 2014 - 29 January, 26 March
		CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST 15 MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES.
		IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE OVERVIEW AND SCRUTINY CO-ORDINATOR SHOWN ON THIS AGENDA, IF POSSIBLE BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.
		THERE WILL BE A PRE-MEETING FOR ALL PANEL MEMBERS IMMEDIATELY PRIOR TO THE MEETING AT 1PM