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Health and Social Security - Approved Sub-Panel Minutes - 11 October 2016

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Health and Social Security Scrutiny Panel Future Hospital Sub-Panel

Record of Meeting

11th October 2016

 

Present

Deputy R.J. Renouf , Chairman

Deputy J.A.N. Le Fondré, Vice-Chairman Deputy T.A. McDonald

Deputy J.A. Hilton

Apologies

Connétable C.H. Taylor

Absent

 

In attendance

Miss K. Boydens , Scrutiny Officer

 

Ref Back

Agenda matter

Action

23/09/16 Item 1

517/23

1. Concerto Report

The  Sub-Panel  noted that  a  summary  document  of  the key  issues relating to the Future Hospital Project as well as some questions to pose to the Minister had been received from Concerto.

The Sub-Panel sought clarification on several areas of the summary document and tasked the Officer to liaise with Concerto.

The Sub-Panel discussed the way forward regarding how to publish the Concerto report, Minister's response and the summary document. It was agreed that the Sub-Panel would present a short report which would detail the work undertaken to date as well as the work of the advisor. To that end, it was agreed that the Concerto report, Minister's response and summary document would be appended to the report.

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2. Future Meetings

The Sub-Panel noted that it was due to receive a briefing from the Minister for Treasury and Resources on Monday 17th October. The Sub-Panel also noted that it was due to discuss the Gleeds Proof of Concept report and requested that this take place on Monday 17th October at 10:45am. The Officer advised that a meeting request would be sent in due course.

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11.10.16