Agenda and minutes
Venue: Warspite Room, Council House. View directions
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 following declarations of interest were made in accordance with the code of conduct -
|
||||||||||||||||||||||||||||
The panel will be asked to confirm the minutes of the meeting on 19 July 2012. Minutes: Agreed the minutes of the meeting held on the 19 July 2012 subject to the following amendments –
|
||||||||||||||||||||||||||||
CHAIR'S URGENT BUSINESS To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration. Minutes: There were no items of Chair’s urgent business. |
||||||||||||||||||||||||||||
TRACKING RESOLUTIONS AND FEEDBACK FROM THE OVERVIEW AND SCRUTINY MANAGEMENT BOARD PDF 36 KB The panel will monitor progress on previous resolutions and receive any relevant feedback from the Overview and Scrutiny Management Board. Additional documents:
Minutes: The panel agreed to note their tracking resolutions and add the ‘Dementia Challenge’ to the work programme. |
||||||||||||||||||||||||||||
MENTAL HEALTH SERVICES - CAPITAL INVESTMENT IN THE GLENBOURNE UNIT PDF 132 KB The panel will receive a report on Plymouth Community Healthcare’s capital investment plans regarding the Glenbourne Unit. Minutes: David MacAulay (Plymouth Community Healthcare (PCH)) introduced a report on planned capital investment into the Glenbourne Acute Psychiatric Unit. It was reported that –
In response to questions from members of the committee it was reported that –
The panel agreed to recommend that –
|
||||||||||||||||||||||||||||
PUBLIC HEALTH TRANSITION PDF 68 KB The panel will receive an update on public health transition. Minutes: The panel received an update on the transfer of public health functions into the local authority. It was reported that -
In response to questions from the panel it was reported that –
Agreed that –
|
||||||||||||||||||||||||||||
HEALTH AND WELLBEING To receive an update on the development of the Health and Wellbeing Board, Joint Strategic Needs Assessment and Joint Health and Wellbeing Strategy. Minutes: The panel received an update on the progress of the Shadow Health and Wellbeing Board it was reported that –
Agreed that Shadow Health and Wellbeing Board minutes would be included on future scrutiny agendas. |
||||||||||||||||||||||||||||
SPECIAL MEETING - REGIONAL PAY The panel will consider its membership for a special meeting on the South West pay, terms and conditions consortium. Minutes: The panel was informed that a special meeting would be held to discuss NHS Regional Pay in the South West. The meeting would take place on the 26 September 2012. |
||||||||||||||||||||||||||||
The panel will consider its work programme. Minutes: The panel agreed to approve the work programme, subject to the following additions -
|
||||||||||||||||||||||||||||
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. |