1

Apologies for Absence

2

Welcome

Health Overview & Scrutiny Committee

Councillor Tostevin, Chair

Councillor Lockington, Vice Chair Health Scrutiny Committee and Ann Hunter

Health Scrutiny Coordinator

3

Minutes of the last meeting of 25 July 2003 (attached)

Appendix 03/August/1o

4

Matters Arising from the Minutes

5

Chief Executive’s Report

John Parkes

Chief Executive

6

PATIENT

6.1 A&E Information System - Presentation

6.2 Sudbury Progress Report

6.3 Delayed Transfers of Care (attached)

Appendix 03/August/2o

6.4 Complaints (attached)

Appendix 03/August/3o

Peggy Wijsbek

EPR Project Manager

Jessica Watts

Director of Strategy

Jane Harper Smith

Director of Modernisation

Nichole Day

Director of Nursing & Community Relations

7

PERFORMANCE AND FINANCE

7.1 Activity (attached)

Appendix 03/August/4o

7.2 Finance (attached)

Appendix 03/August/5o

7.3 Procurement Strategy (attached)

Appendix 03/August/6o

Jane Harper-Smith

Linda Potter

Director of Finance

John Parkes

8

STAFF

8.1 Appointments & Developments (attached)

Appendix 03/August/7o

8.2 Job Description – Director of Education (attached)

Appendix 03/August/8o

Jan Bloomfield

Director of Personnel & Communications

John Parkes

9

PARTNERSHIPS

9.1 Community Strategy (attached)

Appendix 03/August/9o

Jessica Watts

Director of Strategy

10

GOVERNANCE

10.1 Clinical Governance Committee Report (attached)

Appendix 03/August/10o

Judith Lancaster

Non Executive Director

11

Any other Business

12

Questions from the Public

13

Date and time of next meeting – Friday 26 September 2003