Agenda and minutes
Venue: Warspite Room, Council House
Contact: Amelia Boulter, Democratic Advisor
Media
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To Note the Appointment of Chair and Vice-Chair The Committee will be asked to note the appointment of the Chair and Vice-Chair for the forthcoming municipal year 2019/2020. Additional documents: Minutes: Agreed to note the appointment of Councillor Mrs Aspinall as the Chair and Councillor Mrs Bowyer as the Vice Chair of the Health and Adult Social Care Overview and Scrutiny Committee for the municipal year 2019 – 20. |
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Declarations of Interest Councillors will be asked to make any declarations of interest in respect of items of the agenda. Additional documents: Minutes: The following declarations of interest were made by Councillors in accordance with the code of conduct in respect of items under consideration at the meeting –
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To confirm the minutes of the previous meeting held on 21 March 2019. Additional documents: Minutes: Agreed the minutes of the meeting held on 20 March 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: There were no items of Chair’s Urgent Business. |
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Additional documents: Minutes: The Committee noted the Health and Adult Social Care Overview and Scrutiny Terms of Reference. The Chair highlighted that the Terms of Reference would be discussed at the Scrutiny Management Board, in particular sport and the best committee to deal with this topic. |
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CQC Report on Derriford's Emergency Department Additional documents: Minutes: Kevin Baber (Chief Operating Officer), Amanda Nash (Head of Communications) and Julie Morgan (Head of Audit, Assurance and Effectiveness) from University Hospital Plymouth NHS Trust were present for this item. It was reported that following the inspection in April 2019, the key findings were as follows –
In response to questions raised, it was reported that –
It was agreed that the CQC Action Plan on Derriford’s Emergency Department will be presented to the committee in July. |
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Disability Parking at Derriford Hospital PDF 627 KB Additional documents: Minutes: Stuart Windsor, Kevin Baber and Amanda Nash were present for this item and referred to the report in the agenda. The Chair welcomed Bruce Abbot, Chair of the Plymouth Area Disability Action Network (PADAN) to the meeting for this particular item and to share the views on behalf of PADAN.
In response to questions raised, it was reported that -
The Committee noted the report and welcomed a site visit to review the parking at the hospital and to review the Site Development Plan in the autumn. |
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A Long Term Plan (LTP) for Devon PDF 282 KB Additional documents: Minutes: Anna Coles (Director of Integrated Commissioning) and Ross Jago (NHS Devon Clinical Commissioning Group) were present for this item and referred to the report in the agenda.
In response to questions raised, it was reported that –
It was agreed that the Committee –
1. notes the progress to date and the proposed timescales, materials and levels of engagement for the development of Devon’s Long-Term Plan.
2. endorses the robustness of the process before the engagement starts.
3. programmes additional consideration on the Committee’s work programme. |
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General Practice Update PDF 205 KB Additional documents: Minutes: Mark Procter and Ross Jago (NHS Devon Clinical Commissioning Group) were present for this item and referred to the report in the agenda.
In response to questions raised, it was reported that –
The Committee:
1. noted the report;
2. to schedule a further update in line with the Committee’s recommendations in November 2018 (Select Committee minute 13 (4,5,6) refers)
3. reviews the GP Strategy/Commissioning Intentions possibly as joint committee with Torbay Council and Devon County Council. |
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Integrated Care System Performance Report PDF 99 KB Additional documents: Minutes: Councillor Kate Taylor (Cabinet Member for Health and Adult Social Care), Rob Sowden (Performance Advisor) and Anna Coles (Director of Integrated Commissioning) were present for this item and referred to the report in the agenda. It was highlighted that the scorecard had been revised and for the Committee to have an oversight of the wider Devon footprint.
In response to questions raised, it was reported that –
The Committee noted the Integrated Care System Performance Scorecard. |
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Integrated Finance Report PDF 410 KB Additional documents: Minutes: David Northey (Head of Integrated Finance) and Helen Foote (Finance Business Partner) 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 Plymouth Integrated Fund Finance Report – Month 12 2019/19. |
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Additional documents: Minutes: The Committee noted the work programme and requested the following items are added to the work programme:
· Dental Services; · Update on Disabled Parking at Derriford Hospital; · Community Care; · Health and Wellbeing Hubs; · Section 106 and Health; · GP Strategy; · Blood Transfusion Service.
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Additional documents: Minutes: The Committee noted the progress against the tracking resolutions. |