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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APPOINTMENT OF VICE CHAIR Minutes: In the absence of Councillor Mrs Bowyer, Councillor Drean proposed Councillor Dr. Salter to act as vice-chair for this meeting. The proposal was seconded by Councillor Mrs Aspinall and following a vote was agreed. |
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DECLARATIONS OF INTEREST Members will be asked to make any declarations of interest in respect of items on this agenda. Minutes:
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CHAIR'S URGENT BUSINESS |
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CHANGE OF AGENDA ITEMS To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration. Minutes: In order to facilitate good management of the meeting the Chair informed the panel that item 8 would be considered before item 7. |
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The panel will consider the minutes of the meeting of the 8 June 2011. Minutes: Agreed that the minutes of the meeting of the 8 June 2011 were approved as a correct record. |
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TRACKING RESOLUTIONS AND FEEDBACK FROM THE OVERVIEW AND SCRUTINY MANAGEMENT BOARD PDF 29 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: Agreed that -
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HEALTH AND WELLBEING BOARD UPDATE PDF 54 KB The panel will receive an update on the development of Health and Wellbeing Board from the lead officer. Minutes: The panel’s lead officer introduced his report on the development of the Health and Wellbeing board. It was reported that –
In response to questions from members of the panel it was reported that –
Agreed that the Democratic Support Officer would arrange an informal meeting of the panel to plan the scrutiny of the Health and Wellbeing Board’s development. |
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PLYMOUTH HOSPITALS NHS TRUST - NEVER EVENTS POST INSPECTION UPDATE PDF 61 KB The panel will receive an update following the Care Quality Commission’s most recent inspection. Minutes: Consultant Maxillofacial Surgeon and Assistant Medical Director Mr Paul McArdle introduced a report on the work that had taken place across Plymouth Hospitals NHS Trust (PHNT) since the visit of the Care Quality Commission (CQC) following a number of ‘never events’ that had taken place at the hospital.
It was reported that –
It was further reported that –
The Chair commended the honesty and openness of PHNT and thanked them for providing the information in a meeting which was open to the public.
In response to questions from members of the panel it was reported that –
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NHS PLYMOUTH QUALITY, INNOVATION, PRODUCTIVITY AND PREVENTION PROGRAMME PDF 3 MB The panel will receive an update on the Quality, Innovation, Productivity and Prevention (QIPP) programme. Minutes: The panel received a presentation on the Quality, Innovation, Productivity and Prevention (QIPP) programme from the Assistant Director of Corporate Planning and Performance, NHS Plymouth.
In response to questions from members of the panel it was reported that-
Agreed that a future update on the QIPP programme would include,
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SAFEGUARDING VULNERABLE ADULTS PDF 67 KB The panel will consider the report on the safeguarding of vulnerable adults from the Assistant Director for Adult Health and Social Care. Minutes: The Director for Community Services introduced a report on the safeguarding of vulnerable adults. In response to questions from members of the panel, it was reported that –
Agreed that the Democratic Support Officer would arrange an informal meeting of the panel to consider a task and finish group on the viability of reporting processes for whistle-blowers and other safeguarding alerts. |
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The panel’s lead officer will submit the amended work programme. Minutes: Agreed the panels work programme subject to the following changes –
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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. |