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Hospital Review Panel Agenda
Date: Monday 9th December 2024
Time: 2.00pm – 3:00pm
Venue: Le Capelain Room, States Building
The meeting is closed to the public under Standing Order 138(6) of the States of Jersey
ADMINISTRATIVE MATTERS
- Records of meetings
To note and approve the records of meetings held on 12th July, 4th and 16th October and 8th and 11th and 19th November 2024.
SCRUTINY MATTERS
- Proposed Budget 2025-2028
To note and reflect on the Panel's amendment to the Proposed Budget 2025-2028
- Expert Advisor – Outline Business Case
- To note and reflect on the Panel's meeting with Currie & Brown
- To note the Advisor's Report following its analysis of the Outline Business Case will be circulated in due course
- Review of New Healthcare Facilities Programme
- To note and discuss the draft report for the Panel's Review of New Healthcare Facilities Programme.
- To note and discuss the draft Key Findings and Recommendations for the Panel's Review of New Healthcare Facilities Programme.
ADMINISTRATIVE MATTERS
- 2025 Meeting Schedule
To consider and approve the Panel's proposed meeting schedule for 2025.
- Future Meetings
To note that the Panel's next meeting is scheduled to take place on Monday 6th January 2024, at 2pm in the (please find a room), States Building.