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Apologies and Changes in Membership (if any) To note any changes in membership of the Panel made in accordance with Council Procedure Rule 4.3.
Minutes: The Panel noted that, in accordance with Council Procedure Rule 4.3, Councillor Morrell replaced Councillor McEwing as a Panel Member for the remainder of the Municipal Year.
Apologies were received from Councillor Lewzey and Councillor Morrell.
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Minutes of the Previous Meeting (including matters arising) PDF 61 KB To approve and sign as a correct record the minutes of the meeting held on 15th August 2012 and to deal with any matters arising, attached. Minutes:
RESOLVED that the Minutes of the Meeting held on 15th August 2012 be approved and signed as a correct record. (Copy of the minutes circulated with the agenda and appended to the signed minutes).
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Report of the Senior Manager (Customer and Business Improvement) providing details of the proposed temporary transfer of elderly care beds from Southampton General Hospital to Royal South Hants, attached. Additional documents:
Minutes:
The Panel considered the report of the Senior Manager (Customer and Business Improvement) providing details of the proposed temporary transfer of elderly care beds from Southampton General Hospital to Royal South Hants. (Copy of the report circulated with the agenda and appended to the signed minutes).
Dr Sandeman, Southampton General Hospital and Mr Richards, Southampton City Clinical Commissioning Group (CCG) were present and briefed the Panel on the present situation.
The Panel noted the following:-
RESOLVED that after consideration of the issues:-
(i) the Panel were satisfied that the transfer of elderly care beds from Southampton General Hospital to Royal South should go ahead for a temporary period of 6 months;
(ii) that a copy of the report of the Emergency Care Intensive Support Team current review into the health system in Southampton would be forwarded to panel members as soon as it was received; and
(iii) that a follow up review report on the situation would be tabled at the HOSP meeting on 31 January ... view the full minutes text for item 21. |