Issue - meetings

Minutes of the Previous Meeting (including matters arising)

 

 

Meeting: 21/03/2013 - Health Overview and Scrutiny Panel (Item 42)

42 Minutes of the Previous Meetings (including matters arising) pdf icon PDF 19 KB

To approve and sign as a correct record the minutes of the meetings held on 31 January 2013 and 28 February 2013 and to deal with any matters arising, attached.

 

Additional documents:

Minutes:

 

RESOLVED  that :-

 

  1. the minutes of the meeting held on 31 January 2013 be approved, subject to the following amendments:-

 

  • Minute 36 – Outcome of the Care Quality Commission Routine Inspection of Southampton General Hospital – Page 23 –

  Staffing.   Penultimate sentence to read “The use of agency staff was

   also discussed including the costs”.

  Future Inspections – the following wording to be added “….had not

  been made aware of the inspection   and had learned of it directly from the CQC via officers ”.

 

Matters Arising

 

·  Minute 36 – Resolution  - reassurance that action was being taken at Southampton General Hospital, in relation to future CQC inspections.

 

  ii  the minutes of the meeting held on 28th February 2013 be approved, subject to

  the following amendments:-

 

·  Page 28 – Anita Beer – University Hospital Southampton

the following comments to be added :-

Ø  “The Panel expressed concern about the University Hospital’s lack of accountability relating to transport”;  and

Ø  “The Panel expressed concern that the University Hospital was not able to provide a clear commitment to exactly what support the hospital could provide”.

 

·  Page 29 – Ian Taylor and Paul Coyne - Bluestar and Uni-link – 2nd bullet point

the following comment to be added:-

Ø  “The Panel expressed concern that Southampton Councillors had not been involved in these groups”.

  Page 29 – Dervla McKay – First South Coast – 5th bullet point

   the following comment to be added:-

Ø  “The Panel expressed concern  that the public would not be consulted prior to making changes to the bus service”.

 

·  Page 30 – Resolutions – duplicate iii to be removed.

 

Matters Arising

 

·  Page 30 – Resolutions – i - Further information to be obtained from James Smith, Unison, Anita Beer, University Hospital and Dervla Mckay, First South Coast.

 

NOTE:  Information relating to Park and Ride was included within Appendix 3 to the minutes from Anne Meader and therefore it was not necessary to amend the minutes.