Agenda

Venue: Committee Room 2 and 3, Trafford Town Hall, Talbot Road, Stretford, M32 0TH.. View directions

Contact: Alexander Murray 

Items
No. Item

1.

ATTENDANCES

To note attendances, including Officers, and any apologies for absence.

2.

MINUTES pdf icon PDF 155 KB

To receive and, if so determined, to agree as a correct record the Minutes of the meeting held on 24 January 2019.

 

3.

DECLARATIONS OF INTEREST

Members to give notice of any interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code of Conduct.

4.

QUESTIONS FROM THE PUBLIC

 

A maximum of 15 minutes will be allocated to public questions submitted in writing to Democratic Services (democratic.services@trafford.gov.uk) by 4 p.m. on the working day prior to the meeting. Questions must be relevant to items appearing on the agenda and will be submitted at the meeting in the order in which they were received.

 

5.

SINGLE HOSPITAL SERVICE

5a

SINGLE HOSPITAL SERVICE PROGRAMME UPDATE pdf icon PDF 93 KB

To receive a report from the Deputy Programme Director of the Single Hospital Service.

 

5b

PENNINE ACUTE HOSPITALS NHS TRUST TRANSACTIONS PROGRAMME UPDATE pdf icon PDF 215 KB

To receive a presentation from the Senior Responsible Officer for the Pennine Acute Trust Transactions Programme.

6.

DIABETIC SERVICES pdf icon PDF 157 KB

To receive a report from the Corporate Director of Commissioning.

7.

PHYSIOTHERAPY pdf icon PDF 294 KB

To receive a report from the Corporate Director of Commissioning.

8.

TRAFFORD URGENT CARE CENTRE pdf icon PDF 860 KB

To receive a presentation from the Acting Corporate Director of Adult Services.

9.

HEALTHWATCH TRAFFORD pdf icon PDF 828 KB

To receive the latest report from HealthWatch Trafford.

10.

TASK AND FINISH GROUP WORK

10a

COMMUNITY SERVICES

To receive an update from the Chair of the Committee.

10b

PERIOD POVERTY pdf icon PDF 194 KB

To receive a report from the Task and Finish Group.

Additional documents:

11.

GREATER MANCHESTER JOINT HEALTH SCRUTINY COMMITTEE

To receive an update from the Vice Chair of the Committee.

12.

URGENT BUSINESS (IF ANY)

Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.

 

 

13.

EXCLUSION RESOLUTION (REMAINING ITEMS)

Motion   (Which may be amended as Members think fit):

 

That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of “exempt information” which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively.