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 in the agenda. Additional documents: Minutes: Councillor Mrs Aspinall declared a private interest with regard to minute 66, she is a panel member on the Mayflower Procurement Board. |
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To confirm the minutes of the last meeting held on 23 January 2019. Additional documents: Minutes: Agreed the minutes of the meeting held on 23 January 2019. |
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Chair's Urgent Business To receive reports on business which in the opinion of the Chair, should be brought forward for urgent consideration. Additional documents: Minutes: The Chair requested that her concerns were noted regarding Brexit and the impact on health and adult social care. |
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Additional documents: Minutes: Ian Tuffin (Cabinet Member for Health and Adult Social Care), Jo Beer (University Hospital Plymouth NHS Trust), Elaine Fitzsimmons (NEW Devon CCG) and Anna Coles (Director of Integrated Commissioning (Interim)) were present for this item and referred to the presentation within the agenda.
In response to questions raised, it was reported that –
The Committee noted the Winter Pressures update and requested a follow-up report in July 2019. |
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Access Healthcare - Substance Misuse Services PDF 52 KB Additional documents: Minutes: Ruth Harrell (Director of Public Health) and Gary Wallace (Public Health Specialist) were present for this item and referred to the report in the agenda. Officers provided assurance to the Committee on the importance of this service and that all of the patients that were provided the service by Access Healthcare continued to receive their medication.
In response to questions raised, it was reported that -
The Committee noted the update on the Access Healthcare, Substance Misuse Service and requested that a report on preventative measures against the Marmot principles is added to the work programme. |
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Integrated Commissioning and Delivery - Next Steps PDF 103 KB Additional documents: Minutes: Ian Tuffin (Cabinet Member for Health and Adult Social Care), Anna Coles (Director of Integrated Commissioning) and Nicola Jones (NEW Devon CCG) were present for this item and referred to the report in the agenda pack.
In response to questions raised, it was reported that –
Plymouth Health and Adult Social Care Overview and Scrutiny Committee are asked to note the progress in delivering Integrated Commissioning and Delivery and to use these developments to inform its future work programme. |
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Care Quality Commission Action Plan PDF 49 KB Additional documents: Minutes: Ian Tuffin (Cabinet Member for Health and Adult Social Care) and Anna Coles (Director for Integrated Commissioning) were present for this item and referred to the report provided.
In response to questions raised, it was reported that they were working closely with partners to best look at the risk that may or may not exist with regard to Brexit. They have demonstrated good partnership working around the workforce challenges and were resilience planning to identify any risks.
The Committee acknowledge the CQC progress report and formally note the end of Plymouth’s CQC Local Area Review process. |
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Electronic Prescriptions PDF 52 KB Additional documents: Minutes: Jo Watson (Deputy Director of Medicine Optimisation, NEW Devon CCG) was present for this item and referred to the report included in the agenda.
In response to questions raised, it was reported that –
The Committee noted the report on Electronic Prescriptions.
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Health and Social Care Brexit Preparations PDF 76 KB Additional documents: Minutes: Councillor Ian Tuffin (Cabinet Member for Health and Adult Social Care), Kevin McKenzie (Policy and Intelligence Advisor) and Anna Coles (Director of Integrated Commissioning (Interim)) were present for this item and referred to the presentation in the agenda pack.
In response to questions raised, it was reported that nationally work was taking place to ensure that medication supplies were not impacted and ensuring all partners were working collaboratively so that the population receives the services and supplies as and when needed.
The Committee noted the Health and Social Care Brexit Preparations presentation. |
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Integrated Finance Monitoring Report PDF 72 KB 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 for this item. |
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Integrated Performance Scorecard PDF 128 KB 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 for this item. |
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Additional documents: Minutes: The Committee noted the work programme and requested that the following items are added to the work programme for 2019 – 2020:
· Winter Pressures Update – June/July · Alliance Action Plan (substance misuse) – June · Update on GP recruitment - June · Workforce Development Action Plan · Select Committee on Mental Health (Cradle to Grave) · Brexit report – impact on care – June |
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Tracking Resolutions PDF 36 KB Additional documents: Minutes: The Committee noted the progress against the tracking resolutions and highlighted the on-going issues around dental health. |