Agenda and minutes
Venue: Council House, Civic Centre.
Contact: Ross Jago, Democratic Support Officer Email: ross.jago@plymouth.gov.uk
No. | Item | ||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DECLARATIONS OF INTEREST Members will be asked to make any declarations of interest in respect of items on this agenda.
Minutes:
|
|||||||||||||||
The panel will be asked to confirm the minutes of the meeting held on 9 June 2010 and the special meeting of the 21 June 2010.
Additional documents: Minutes: Agreed that the minutes of the 9 June and 21 June 2010 be approved as a correct record subject to the following amendment 11 (2) where the acronym HOSP would better reflect the title of the Health and Adult Social Care overview and scrutiny panel. |
|||||||||||||||
CHAIR'S URGENT BUSINESS |
|||||||||||||||
RECOMMENDATIONS FROM CABINET Minutes: The Chair introduced recommendations from the Cabinet meeting of the 13 July 2010 relating to agenda items six, seven and eight. The recommendations were considered under the respective agenda items. |
|||||||||||||||
HEALTH WHITE PAPER To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration. Minutes: The Chair highlighted the recent Health White Paper published on the 12 July 2010. It was reported that:-
|
|||||||||||||||
TRACKING RESOLUTIONS PDF 67 KB The Panel will consider its tracking resolutions. Minutes: Agreed that the tracking resolutions are noted by the panel. |
|||||||||||||||
To consider the final draft of the carers strategy. Additional documents: Minutes: The panel considered the final draft of the Carers Strategy. It was reported that:-
In response to questions from members of the panel it was reported that:-
Agreed that:-
|
|||||||||||||||
RESIDENTIAL CARE UPDATE ON MODERNISATION OF OLDER PEOPLES SERVICES PDF 67 KB To receive a report on the modernisation of older peoples services. Additional documents: Minutes: The Portfolio Holder for Adult Health and Social Care outlined the content of the report. It was reported that:-
The Commissioning Manager reported that:-
In response to questions from members of the panel it was reported that although Frank Cowl House was very important to the people of Devonport and formed a part of the community the users of the service came from across the city and a city wide consultation was appropriate.
Agreed that:-
|
|||||||||||||||
FAIRER CONTRIBUTIONS POLICY, CHARGING WITH A PERSONALISED SYSTEM PDF 54 KB To receive a report on the fairer contributions policy. Additional documents: Minutes: The Portfolio Holder for Adult Health and Social Care outlined the content of the report. The Programme Lead for Putting People First and Integration reported that:-
In response to questions from members of the panel it was reported that:-
Agreed that:-
|
|||||||||||||||
MODERNISATION OF SHORT BREAK SERVICES FOR PEOPLE WITH A LEARNING DISABILITY PDF 51 KB To receive a report on the modernisation of short break services for people with a learning disability. Additional documents: Minutes: The Portfolio Holder for Adult Health and Social Care outlined the content of the report. The Commissioning Manager reported that:-
In response to questions from members of the panel it was reported that:-
Agreed that Cabinet recommendation 25 (5) of the 13 July 2010 is accepted and the proposal is added to the Project Initiation Document on Modernisation of Adult Social care being prepared for forwarding to the Overview and Scrutiny Management Board. |
|||||||||||||||
To consider the panels draft work programme. Minutes: The panel considered its work programme, it was commented by members of the panel that the Dementia Strategy had been removed from the work programme. It was reported by the Chair that several items had to be cut from the work programme in order to consider items arising from modernisation in Adult Social Care and the new Health White paper. The work programme was subject to change with the panel’s approval and was likely to change once further information on the reform of the NHS became available.
Agreed that:-
|
|||||||||||||||
To consider draft terms of reference for the panel. Minutes: Agreed to recommend the panel’s new terms of reference to the Overview and Scrutiny Management Board. |