Agenda

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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The Chairman to report apologies for absence and substitutions.

 

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MINUTES OF THE PREVIOUS MEETING: 6 SEPTEMBER 2024 PDF 272 KB

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Purpose of the item: To agree the minutes of the Joint Health and Overview Scrutiny Committee (Frimley Park Hospital) held on 6 September 2024 as a true and accurate record of proceedings.

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DECLARATIONS OF INTEREST

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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 inthe discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

·

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PUBLIC QUESTIONS

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The deadline for public questions is seven days before the meeting

(Friday 15 November 2024).

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• Webcast for 4.

MEMBER QUESTIONS

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The deadline for Member’s questions is 12pm four working days before

the meeting (Monday 18 November 2024).

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CONTINGENCY PLANNING FOR FRIMLEY PARK HOSPITAL

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Purpose of the item: To provide an update on work to keep the Frimley Park Hospital building safe and services maintained.

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• Webcast for 6.

NEW HOSPITAL PROGRAMME UPDATE

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Purpose of the item: To provide an update on the programme reviews and transformation opportunities.

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• Webcast for 7.

DATE OF NEXT MEETING

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The next public meeting has been proposed for Friday 20 December

2024.

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• Webcast for 8.