Agenda and minutes
Venue: Warspite Room, Council House
Contact: Amelia Boulter, Democratic Support Officer
Media
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Declarations of Interest Councillors will be asked to make any declarations of interest in respect of items on the agenda. Additional documents: Minutes: Jemima Laing personal interest employed by the Multi Academy Trust which Scott College is part of. |
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To confirm the minutes of the previous meeting held on 25 October 2018. Additional documents: Minutes: Agreed the minutes of the meeting 25 October 2018. |
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Chair's Urgent Business To receive reports on business which in the opinion of Chair, should be brought forward for urgent consideration. Additional documents: Minutes: There were no items of Chair’s Urgent Business. |
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Additional documents: Minutes: Nathan Findlay (Chief Operating Officer for Peninsula Dental Social Enterprise), Rob Nelder (Public Health Consultant, Plymouth City Council), Elaine Knight (Dental Clinical Lead, Livewell SW), Amanda Fisk (Director at NHS England), Tessa Fielding (Dental Contracts Manager at NHS England), Graham Adlard (Local Dental Network Chair) and Monica Raynor (Dental Nurse, Out of Hours Service and Dental Helpline) were present for this item. It was highlighted that -
In response to questions raised, it was reported that -
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CQC - Local System Review Action Plan and Update PDF 28 KB Additional documents: Minutes: Carole Burgoyne MBE (Strategic Director for People), Craig McArdle (Director for Integrated Commissioning), Kevin Baber (Chief Operating Officer, University Hospital Plymouth Trust) and Councillor Ian Tuffin (Cabinet Member for Health and Adult Social Care) were present for this item and referred to the report within the agenda.
In response to questions raised, it was reported that -
The Committee noted the current progress on the CQC Local System Review Action Plan and to receive a further update in March 2019. |
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Workforce Development Strategy Plan PDF 37 KB Additional documents:
Minutes: Councillor Ian Tuffin (Cabinet Member for Health and Adult Social Care), David McAuley ( ), Gill Martin ( ), Carole Burgoyne MBE (Strategic Director for People) and Craig McArdle (Director for Integrated Commissioning) were present for this item and referred to the report included in the agenda.
In response to questions raised, it was reported that -
The Committee agreed to -
1. note the progress in developing the workforce plan for Plymouth and support the content and approach described within the plan.
2. further update at the next meeting in March.
3. receive an update on STP and ICS at the January meeting.
4. encourage the councillors on this committee to become Proud to Care Ambassadors. |
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Integrated Commissioning Scorecard PDF 707 KB The Chair advised that this item together with the integrated finance monitoring report had been included on the agenda for information. As no issues had been identified for consideration prior to the meeting, no Cabinet Members or officers had been invited to attend. Additional documents: Minutes: The Chair advised that this item together with the integrated finance monitoring report had been included on the agenda for information. As no issues had been identified for consideration prior to the meeting, no Cabinet Members or officers had been invited to attend. |
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Integrated Finance Monitoring Report PDF 396 KB The Chair advised that this item together with the integrated commissioning scorecard had been included on the agenda for information. As no issues had been identified for consideration prior to the meeting, no Cabinet Members or officers had been invited to attend.
Additional documents: Minutes: The Chair advised that this item together with the integrated commissioning scorecard report had been included on the agenda for information. As no issues had been identified for consideration prior to the meeting, no Cabinet Members or officers had been invited to attend. |
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Additional documents: Minutes: The Committee noted the work programme. |
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Tracking Resolutions PDF 39 KB Additional documents: Minutes: The Committee noted the tracking resolutions. |