HEAD OF LEGAL AND DEMOCRATIC SERVICES

John Lawson BA, Solicitor to the Council

 

County Hall, Newport, Isle of Wight, PO30 1UD

Tel (01983) 821000 Fax (01983) 823284

 

Please ask for Louise Biggs

Direct line (01983) 823768

Email [email protected]

 

AGENDA FOR A PUBLIC MEETING

 

EXTRAORDINARY MEETING OF THE POLICY COMMISSION FOR CARE TRUST DELIVERY AND HEALTH SCRUTINY

 

TUESDAY, 16 AUGUST 2005

6.00 PM

COUNCIL CHAMBER, COUNTY HALL, NEWPORT, ISLE OF WIGHT

 

The purpose of the meeting will be to discuss the implications of the joint financial recovery plan on the Island, as part of the Policy Commission’s Health Scrutiny role.

 

1.                  Introduction

 

By the Chairman of the Policy Commission for Care Trust Delivery and Health Scrutiny, Cllr Erica Oulton.

 

2.                  Outline of recovery plan

 

By:

 

1.      Mr Graham Elderfield - Joint Chief Executive of the Isle of Wight Healthcare NHS Trust (IWHNHST) and Primary Care Trust (PCT)

 

2.      Lynda Blue – Joint Director of Finance, IWHNHST / PCT

 

3.      Helen Shields – Director of Commissioning, IWHNHST

 

3.                  Discussion on possible impacts of the financial recovery plan 

 

To be led by Members of the Policy Commission

 

Please note that questions from stakeholders and members of the public will be at the discretion of the Chairman.  Also, please be advised that the Policy Commission cannot deal with individual issues and complaints.

 

 

The following papers have been attached as background information:

 

·         Local Delivery Plan  - Options Paper, published by the IWHNHST/PCT, February 2005 (Paper A)

 

·         Recovery Plan 2004/05, published by the IWHNHST/PCT, April 2005 (Paper B)

 

·         Joint Recovery Plan update, published by the IWHNHST/PCT July 2005 (presented at the Joint Board Meeting on the 27th July 2005) (Paper C)

 

·         Public Interest Report: Hampshire and Isle of Wight Strategic Health Authority, published by the Audit Commission, July 2005 (Paper D)

 

MEMBERS OF THE COMMISSION – Cllr E Oulton, Cllr G Lumley, Cllr W McRobert, Cllr M Miller, Cllr C West and Cllr D Whittaker

 

Co-opted (Non-voting) Members – One representative from each of the two Isle of Wight Patient and Public Involvement Forums (2 co-opted members in total)

 

 

Declarations of Interest – members will be invited at the start of the meeting to declare any personal interest that they may have relating to any item on the Agenda, and having done so, to consider whether they also have a prejudicial interest in that item. Advice on this can be sought from the Head of Legal and Democratic Services, wherever possible before the meeting starts.

 

This information can also be made available in Braille, large print, tape and community languages. Please contact Committee Services on 823285

 

Visit the Council’s website :

http://www.wight.com/council/meetings/meetings.asp

for details of this and other meetings and to look at related documents connected with Overview and Scrutiny