Agenda and minutes
Venue: Warspite Room, Council House. View directions
Contact: Ross Jago, Democratic Support Officer Email: ross.jago@plymouth.gov.uk
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DECLARATIONS OF INTEREST Members will be asked to make and declarations of interest in respect of items on this agenda.
Minutes: There were no declarations of interest in accordance with the code of conduct. |
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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.
Minutes: The Chair informed the panel that the item on the Greenfields Consultation would be moved up the agenda to allow NHS Plymouth representatives to attend another meeting. |
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The panel will consider minutes of the 13 October 2010. Minutes: The Chair informed the panel that although the “Transforming Community Services” programme was referred to at the last meeting as a substantial variation of service the panel had not formally agreed this.
Agreed that the minutes of the 13 October 2010 be approved as a correct record. |
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TRACKING RESOLUTIONS AND FEEDBACK FROM THE OVERVIEW AND SCRUTINY MANAGEMENT BOARD PDF 52 KB The panel will monitor the progress of previous resolutions and receive any relevant feedback from the Overview and Scrutiny Management Board. Additional documents: Minutes: The Chair informed the panel that the Carers Strategy Action Plan and the Maternity Satisfaction Survey were distributed. If members had questions on these documents they could be directed to the panel’s lead officer.
Agreed that –
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The panel will consider the updated action plan and briefing in relation Dementia Strategy (as seen in January 2010). Minutes: Julie Wilson representing NHS Plymouth and Debbie Butcher representing Adult Social Care reported on the progress against the Dementia Action Plan and National Dementia Strategy. It was reported that when the work was started there were 3,000 people with a known dementia diagnosis and only 1,000 of those received treatment. The number receiving treatment had increased to 2,000 over the last twelve months which was the result of joint working between Plymouth City Council and NHS Plymouth.
In response to questions from members of the panel, it was reported that -
Agreed -
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TRANSFORMING COMMUNITY SERVICES PDF 406 KB The panel will consider the business plan for the Transforming Community Services Programme. Minutes: Paul O’Sullivan representing NHS Plymouth Commissioners and Steve Waite representing NHS Plymouth’s provider arm updated the panel on the “Transforming Community Services” programme. Paul O’Sullivan reported that –
Steve Waite introduced a presentation to the panel outlining the view of the provider arm –
In response to questions from members of the panel, it was reported that ... view the full minutes text for item 67. |
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GREENFIELDS UNIT CONSULTATION RESULTS PDF 196 KB NHS Plymouth will provide results of the consultation process on the Greenfields Unit. Minutes: Gavin Thistlewaite and David Mcauley representing NHS Plymouth updated the panel on the Greenfields Consultation and proposed service change. It was reported that –
In response to questions from members of the panel, it was reported that –
Agreed to -
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MONITORING ADAPTATIONS BUDGET AND PERFORMANCE PDF 62 KB The panel will receive a written update on the Adaptations Budget and Performance. Minutes: Agreed to note the report. |
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To receive the panels work programme. Minutes: Agreed to add a review of the “Transforming Community Services” Integrated Business Plan to the January meeting of the panel. |
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EXEMPT BUSINESS To consider passing a resolution under Section 100A (4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000 Minutes: There were no items of exempt business. |