The official version of this document can be found via the PDF button.
The below content has been automatically generated from the original PDF and some formatting may have been lost, therefore it should not be relied upon to extract citations or propose amendments.
Health and Social Security Scrutiny Panel Future Hospital Sub-Panel
Record of Meeting
23rd September 2015
Present | Deputy R.J. Renouf , Chairman Deputy J.A.N. Le Fondré, Vice-Chairman Connétable C.H. Taylor Deputy G.P. Southern Deputy T.A. McDonald |
Apologies |
|
Absent |
|
In attendance | Miss K. Boydens , Scrutiny Officer |
Ref Back | Agenda matter | Action |
| 1. Chairman and Vice-Chairman The Sub-Panel appointed Deputy R.J. Renouf as its Chairman and Deputy J.A.N. Le Fondré as its Vice-Chairman. |
|
517/23 | 2. Scoping Document The Sub-Panel received a draft scoping document and discussed the key issues section in detail. The Sub-Panel agreed that some of the key issues listed could be incorporated into the Terms of Reference. |
|
517/23 | 3. Terms of Reference The Sub-Panel agreed minor changes to the draft Terms of Reference. The Officer advised that revised Terms of Reference would be circulated in due course for further discussion at the next meeting. |
|
517/23 | 4. Expert Advisor The Sub-Panel agreed that two expert advisors would be sought to assist with the review. One with health and acute care expertise and the other with financial expertise. |
|
| 5. Meeting Schedule The Sub-Panel agreed that it would meet on Thursdays at 2:30 pm. |
|
| 6. Forthcoming Meetings The Sub-Panel agreed that the next scheduled meeting would be held at 3:00 pm on 1st October 2015, Le Capelain Room, States Building |
|
1
23.09.15