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: There were no Declarations of Interest made. |
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To confirm the minutes of the previous meeting held on 26 September 2018. Additional documents: Minutes: Agreed the minutes of the meeting 26 September 2018. |
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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 highlighted the GP Select Committee taking place on 15 November 2018 and for Members to come forward if they wish to sit, if a Member was unable to sit on the Select Committee they were encouraged to put forward questions. |
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Livewell SW CQC Action Plan PDF 348 KB Additional documents: Minutes: Dr Adam Morris (Chief Executive, Livewell South West) was present for this item and referred to the report that was included in the agenda.
In response to questions raised, it was reported that –
The Committee noted the Livewell South West CQC Action Plan and thanked Dr Adam Morris and staff at Livewell South West for their excellent inspection. |
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Additional documents: Minutes: Kevin Baber (Chief Operating Officer) and Julie Morgan (Head of Audit, Assurance and Effectiveness) from Plymouth Hospitals Plymouth NHS Trust 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 noted the update and agreed to receive a further update in January on the CQC Action Plan. |
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Director of Public Health Annual Report PDF 43 KB Additional documents: Minutes: Ruth Harrell (Director of Public Health) and Claire Turbutt (Advanced Public Health Practitioner) were present for this item and referred to the report that was included in the agenda.
In response to questions raised, it was reported that -
The Committee noted the Director of Public Health Annual Report. |
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Planned Care Programme Briefing PDF 102 KB Additional documents: Minutes: Fiona Phlelps (Head of Commissioning) 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 noted the report and end of year review at the March meeting. |
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Integrated Performance Scorecard PDF 34 KB Additional documents: Minutes: Ruth Harrell (Director of Public Health) and Craig McArdle (Director for Integrated Commissioning) were present for this item and referred to the report included in the agenda pack.
In response to questions raised, it was reported that -
The Committee noted the Integrated Performance Scorecard and requested further information on the exact numbers of children and adults classified as overweight or obese. |
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Integrated Finance Report PDF 33 KB Additional documents: Minutes: Councillor Ian Tuffin (Cabinet Member for Health and Adult Social Care) and David Northey (Head of Integrated Finance) referred to the report included in the agenda pack.
In response to questions raised, it was reported that -
The Committee noted the update from the Integrated Finance Report. |
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Additional documents: Minutes: The Committee noted the work programme. |
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Tracking Resolutions PDF 38 KB Additional documents: Minutes: The Committee noted the tracking resolutions. |