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 advised the panel that a petition had been received from members of the public concerning the move of the Gynaecological Cancer Surgery Unit from Derriford Hospital in Plymouth to Treliske Hospital in Truro. As the petition held more then 3,000 signatures the provisional meeting scheduled for the 13 October 2010 would be activated to consider the petition and an appropriate representative from NHS Plymouth would be requested to attend the panel.
The Chair informed the Panel that he had visited a consultation event on White Paper proposals around HealthWatch along with the Vice-Chair. It was reported that it was a very useful event which provided an opportunity for a full debate on the future direction of public involvement in health. |
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WHITE PAPER CONSULTATION |
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White Paper Presentation The panel will receive a presentation on the White Paper “Equity and Excellence: Liberating the NHS” with focus on the consultation paper “Liberating the NHS: Local Democratic Legitimacy in Health”. Minutes: The Director of Public Health gave a presentation outlining the major proposals contained within the Health White Paper and associated consultation documents with particular emphasis on the Local Democratic Legitimacy in Health consultation paper. It was reported that-
In response to questions from the panel it was reported that funding allocations for commissioning would be made to GP consortia, although it was unclear how and with what formula allocations would be made. |
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Feedback on proposals from NHS Plymouth Minutes: John Richards, Chief Executive NHS Primary Teaching Trust, provided comments on the white paper for consideration by the panel. It was reported that-
In response to questions from members of the panel it was reported that-
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Feedback on proposals from NHS Plymouth Hospitals Trust Minutes: Nick Thomas, Director of Planning and Information, outlined the trusts view of the White Paper, it was reported that-
In response to questions from members of the panel, it was reported that-
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Feedback on proposals from General Practioners Minutes: General Practitioners were not represented at the meeting. |
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Feedback on proposals from Plymouth Adult Social Care Minutes: Carol Burgoyne, Director for Community Services, highlighted the principles of joined up services and a patient centric wraparound service as principles supported by the Local Authority. The Local Authority welcomed the opportunity to have a stronger influence on health outcomes and take on Public Health responsibilities. Arrangements around the JSNA were already in place and would be developed. It was further reported that-
In response to questions from members of the panel, it was reported that more clarity was required from the Government around the role of the Health and Wellbeing Board. |
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Feedback on proposals from UNISON Minutes: UNISON were not represented at the meeting. |
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Feedback on proposals from the Local Involvement Network Minutes: Chris Boote, Chair of the Plymouth Local Involvement Network (LINk) advised the panel on the work of the LINk in relation to the white paper. It was reported that-
In response to questions from members of the panel it was reported that-
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Feedback on proposals from the Children's Trust Minutes: Claire Cordory, representing the Children’s Trust reported that –
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RECOMMENDATIONS FOR RESPONSE The panel will consider its response to the consultation documents. Minutes: The Chair thanked officers who attended for the valuable information provided to the panel. It was commented by members of the panel that-
Agreed that a response to the consultation would be drawn from the comments made by Councillors during the debate with delegation for approval to the Head of Policy, Performance and Partnerships in consultation with Chair and Vice Chair.
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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. |