Agenda

Joint Health Overview and Scrutiny Committee for Pennine Acute NHS Trust
Monday, 15th October, 2018 10.00 am

Venue: Lancashire Fusiliers Room - Town Hall. View directions

Contact: Julie Gallagher  01612536640

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

Members of the Joint Committee are asked to consider whether they have an interest in any of the matters on the agenda and, if so, to formally declare that interest.

3.

PUBLIC QUESTIONS

Members of the public present at the meeting are invited to ask questions on any matter relating to the work or performance of Pennine Acute NHS Trust. A period of up to 30 minutes is set aside for public questions.

 

4.

MINUTES pdf icon PDF 69 KB

Minutes from the meeting held 26th June are attached.

5.

NORTH EAST SECTOR TRANSFORMATION pdf icon PDF 444 KB

Jack Sharp, Director of Strategy and Moneeza Iqbal, Clinical Service Strategy Programme Director will report at the meeting.  Presentation attached.

6.

SUSTAINABILITY FUND REPORT

Nicky Tamanis: Deputy Chief Finance Officer will provide a verbal update at the meeting.

7.

MID YEAR PERFORMANCE pdf icon PDF 48 KB

Jo Purcell, Deputy Director North East Sector will report at the meeting.  Reports attached.

Additional documents:

8.

IM & T UPDATE pdf icon PDF 799 KB

Phillip James, Associate Chief Information Officer will report at the meeting.  Presentation attached.

9.

HEALTHIER TOGETHER UPDATE pdf icon PDF 69 KB

A verbal update will be given at the meeting.  Report attached.

10.

URGENT BUSINESS

Any other business which by reason of special circumstances the Chair agrees may be considered as a matter of urgency.