Agenda and minutes

All Members who believe they have a Disclosable Pecuniary or other Pecuniary or non pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 3 paragraphs 3.25 – 3.27 of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 3.28 of the Code.

The Chair will ask Members to confirm that they do not have a declarable interest.

All Members making a declaration will be required to complete a Declaration of Interests at Meetings form detailing the nature of their interest.

(An opportunity for Panel Members to ask questions of the relevant Director/ Assistant Director, relating to pertinent, topical issues affecting their Directorate – maximum of 10 minutes allocated).

(20 minutes allocated)

(20 minutes allocated)

(20 minutes allocated)

CQC Inspection Report on Wexham Park Hospital, July 2013

CQC Inspection Report on Heatherwood Hospital, July 2013

Monitor – Enforcement Undertaking Notice

CQC Statement

H&WP Action Plans for improvement

Philippa Slinger to report on the Action Plan progress.

(1 hour approx. allocated)

21^st November 2013