Non-voting reps/co-optees (who are part of the committee)
Diane Hill (LINKS)
Sandra Wall (Older Peoples Parliament)
Councillors (part of the committee)
Cllr Mike Hornby
Cllr Geoffrey Watt
Cllr Sheila Clarke
Cllr Cherry Povall
Cllr Patricia Glasman (Chair)
Cllr Denise Roberts
Cllr Paul Doughty
Cllr Joe Walsh
Cllr Pat Williams
Cllr Bob Wilkins
Officers (there to advise the councillors and co-optees)
Howard Cooper (Interim Director of Adult Social Services, Wirral Council)
Kathy Doran, (Chief Executive NHS Cheshire, Warrington and Wirral (West Cheshire))
Gary Doherty (Acting Chief Executive, Wirral University Teaching Hospital NHS Foundation Trust)
Peter Herring (Chief Executive, Countess of Chester NHS Foundation Trust)
The Chair Cllr Glasman said that Howard Cooper was retiring in December. She thanked him for stepping in last Autumn.
Howard Cooper said she was very kind and that he had enjoyed working on the huge changes over the last year and if he was stuck for what to do on a Tuesday night he knew where to come.
Cllr Glasman introduced the people on the committee, then moved to declarations of interest. Cllr Sheila Clarke declared a personal interest in item 8, Cllr Hornby declared an interest in item 5, Cllr Patricia Glasman also declared an interest in item 5.
The minutes were agreed, due to the long agenda the couple of items from the last meeting that required responses could be raised at the end of the meeting or taken up by email. The minutes were agreed.
Cllr Glasman started with the site strategy report including the report on the vascular site strategy review. She asked the committee to listen to the report, make any queries on items except vascular, then they would take questions, followed by the clinician’s report and Kathy Doran’s report.
Gary Doherty started by asking Tina Long and Sue Green to give an introduction to the report.