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Health and Social Security Scrutiny Panel
Future Hospital Sub-Panel
Record of Meeting
19th May 2016
Present | Deputy R.J. Renouf , Chairman [Items 2 and 3 only] Deputy J.A.N. Le Fondré, Vice-Chairman Deputy T.A. McDonald |
Apologies | Connétable C.H. Taylor |
Absent |
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In attendance | Miss K. Boydens , Scrutiny Officer |
Ref Back | Agenda matter | Action |
| 1. Records of Meetings The Sub-Panel noted and approved the records of its meetings held on 21st April and 3rd May 2016. The Vice-Chairman thereby signed them accordingly. |
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| 2. Preliminary Review The Sub-Panel agreed that the Officer could start drafting the report regarding the future hospital process as the information had already been received. Furthermore, the Sub-Panel agreed to discuss the next steps of its review, such as whether to hold a Public Hearing with the Minister, once it had received the draft report from the Officer and the report from its advisor. In that regard, the Sub-Panel agreed that a conference call should be organised with Concerto to take place during its next scheduled meeting. | KB KB |
| 3. Future Meetings The Sub-Panel noted that its next scheduled meeting was due to be held on 2nd June 2016, however, it was agreed that due to half term the meeting would be rescheduled to take place on 9th June at 2:00p.m. |
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19.05.16