Agenda and minutes
Venue: Warspite Room, Council House
Contact: Helen Rickman Democratic Support Officer
Media
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To Note the Appointment of the Chair and Vice Chair The Committee will be asked to note the appointment of the Chair and Vice Chair for the forthcoming municipal year 2017/18. Additional documents: Minutes: Councillor Mrs Aspinall was appointed as Chair and Councillor James was appointed as Vice Chair for the forthcoming municipal year 2017/18. |
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Declarations of Interest Members will be asked to make any declarations of interest in respect of items on this agenda. Additional documents: Minutes: There were no declarations of interest in accordance with the code of conduct. |
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Chairs Urgent Business To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration. Additional documents: Minutes: There were no items of Chair’s Urgent Business. |
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To confirm the minutes of the meetings held on 26 April 2017. Additional documents: Minutes: The Committee agreed the minutes of the meeting held on 26 April 2017. |
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Acute Services Review PDF 389 KB The Committee will receive a presentation upon Acute Services Review. Additional documents: Minutes: Kevin Baber (Plymouth Hospitals NHS Trust) provided Members with a presentation on the recommendations from the first phase of the Delivery of Acute Hospital Services Review. The presentation was published with the agenda pack.
The key areas of questioning related to:
Agreed that the Committee notes the initial recommendations from the Acute Services Review and agrees that further information on the consultation and final proposals should be provided to the Committee when appropriate.
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Accountable Care Delivery System PDF 77 KB The Committee will receive a presentation upon Accountable Care Delivery System. Additional documents: Minutes: Craig McArdle (Director for Integrated Commissioning – NEW Devon CCG and Plymouth City Council) provided Members with an update on the Accountable Care Delivery System. The presentation was published with the agenda paperwork.
Key areas of questioning related to –
Agreed –
Under this item the Chair advised Members that herself and Councillor James, as Chair and Vice Chair of the Wellbeing Overview and Scrutiny Committee, had received an invitation from the Health and Wellbeing Board to form part of the membership for a sub group to fully understand the impact of the Accountable Care Delivery System. Progress updates would be reported back to Members throughout the course of the sub group. |
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Re-procurement of Sexual Assault Referral Centre (SARC) PDF 347 KB The Committee will receive a presentation upon the Re-procurement of Sexual Assault Referral Centre (SARC). Additional documents: Minutes: Jan Fowler (Nursing Director & Director of Commissioning Health and Justice - NHS England - South) and Hong Tan (National Lead for SARCs and Partnership Working - NHS England) provided Members with an update on the Re-procurement of the Sexual Assault Referral Centre (SARC). The presentation was published with the agenda paperwork.
Key areas of questioning related to –
The committee has agreed -
(Members voted unanimously in favour of the recommendation to further scrutinise proposals to change SARC provision.) |
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Integrated Commissioning Score Card PDF 644 KB The Committee will receive a presentation upon the Integrated Commissioning Score Card. Additional documents: Minutes: Members noted the Integrated Commissioning Score Card. |
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Integrated Finance Monitoring Report PDF 268 KB The Committee will receive the Integrated Finance Monitoring Report. Additional documents: Minutes: Members noted the Integrated Finance Monitoring Report. |
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Tracking Resolutions PDF 42 KB The Committee will consider the tracking resolutions document. Additional documents: Minutes: Ross Jago (Lead officer) advised Members that requests for information contained within the tracking resolutions document had been submitted to relevant officers however there was still several recommendations that had not been completed as information had not been provided. Information received had been emailed to Members for their information.
Agreed that a sub committee is established, with membership to include the Chair and Vice Chair and four other Members of the Wellbeing Overview and Scrutiny Committee, to scrutinise children services. |
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The Committee will receive the work programme. Additional documents: Minutes: Ross Jago (Lead officer) advised Members that the format of the work programme had been revised in order to help prioritise items still to be considered.
Members discussed the work programme –
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