Agenda
PDF 215 KBVenue: Surrey Heath Borough Council, Surrey Heath House, Knoll Road, Camberley, Surrey GU15 3HD
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PART ONE - IN PUBLIC Additional documents: |
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
To report any apologies for absence and substitutions. Additional documents: |
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MINUTES OF THE PREVIOUS MEETING: 22 NOVEMBER 2024
To agree the minutes of the previous meeting of the Joint Health and Overview Scrutiny Committee (Frimley Park Hospital) as a true and accurate record of proceedings. Additional documents: |
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DECLARATIONS OF INTEREST
All Members present are required to declare, at this point in the meeting or as soon as possible thereafter (i) Any disclosable pecuniary interests and / or
(ii) Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting
NOTES: · Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest
· As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner
· Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial. Additional documents: |
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PUBLIC QUESTIONS
To receive any public questions.
NOTES: · The deadline for public questions is seven days before the meeting (18 February 2025).
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MEMBER QUESTIONS
To receive any member questions.
NOTES: · The deadline for Members’ questions is 12:00pm four working days before the meeting (19 February 2025).
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NEW FRIMLEY PARK HOSPITAL PROGRAMME UPDATE
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THE FRIMLEY PARK HOSPITAL EXTENSION (M-BLOCK)
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OVERARCHING FRIMLEY HEALTH STRATEGY
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EXCLUSION OF THE PUBLIC
That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.
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PART TWO - IN PRIVATE Additional documents: |
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CONFIDENTIAL PROGRAMME UPDATE
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PUBLICITY FOR PART 2 ITEMS
To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public. |
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DATE OF THE NEXT MEETING
To note the next public meeting of the Committee. Additional documents: |