Meeting documents

Members of the Health Scrutiny Committee are hereby summoned to attend a meeting as follows:-

Meeting Date:	Thursday 28 February 2013
Meeting Time:	18:00
Meeting Venue:	Committee Room A, Town Hall, Blackpool (First floor meeting room (lift available), accessible toilets (ground floor), loop system, no-smoking building.)

ADMISSION OF THE PUBLIC TO MEETINGS
The Head of Legal and Democratic Services has marked with an asterisk (*) those items where he has reason to believe that consideration may need to be given as to whether or not a resolution excluding the public should be passed.

1	DECLARATIONS OF INTEREST Members are asked to declare any interests in the items under consideration and in doing so state: (1) the type of interest concerned; and (2) the nature of the interest concerned If any member requires advice on declarations of interests, they are advised to contact the Head of Democratic Services in advance of the meeting.
2	MINUTES OF THE MEETING HELD ON 17th JANUARY 2013 To agree the minutes of the last meeting held on 17th January 2013 as a true and correct record.     Minutes 17th January 2013
3	PUBLIC SPEAKING To consider any applications from members of the public to speak at the meeting.     Appendix 3a Covering report
4	BLACKPOOL TEACHING HOSPITALS NHS FOUNDATION TRUST To consider an update report from Blackpool Teaching Hospitals NHS Foundation Trust, including a presentation on the Trust's multi-storey car park.     Appendix 4a, powerpoint presentation Covering report
5	NHS BLACKPOOL – UNSCHEDULED CARE REVIEW, BISPHAM HOSPITAL To consider a verbal report regarding the unscheduled care review at Bispham Hospital.     Covering report
6	LANCASHIRE CARE NHS FOUNDATION TRUST – THE HARBOUR To consider an update on progress in relation to the plans and construction of the new in-patient mental health facility, The Harbour.     Covering report
7	PATIENT TRANSPORT SERVICES To consider the proposed service improvement for the new Service Specification (contract) starting in April 2013 – March 2016.     Appendix 7a Covering report
8	THE FRANCIS REPORT – OUTCOMES AND POTENTIAL IMPLICATIONS FOR HEALTH SCRUTINY To consider a report summarising the potential implications for health scrutiny arising from the Francis report into the Mid-Staffordshire NHS Foundation Trust.     Covering report
9	BLACKPOOL HEALTH AND WELLBEING BOARD To consider the minutes from the meeting of the shadow Health and Wellbeing Board on 16th January 2013.     Appendix 9a Covering report
10	JOINT LANCASHIRE HEALTH SCRUTINY COMMITTEE To consider the minutes of the Joint Lancashire Health Scrutiny Committee meeting that took place on 22nd January.     Appendix 10a Covering report
11	COMMITTEE WORKPLAN The Committee to consider its Workplan for the remainder of the 2012/13 Municipal Year.     Appendix 11a Covering report
12	DATE OF NEXT MEETING To note the date of the next meeting as Thursday 28th March 2013, at 6.00pm.