Agenda and minutes
Venue: Warspite Room, Council House. View directions
Contact: Ross Jago, Democratic Support Email: ross.jago@plymouth.gov.uk
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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: The following declarations of interest were made 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: There were no items of Chair’s urgent business. |
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The panel will be asked to confirm the minutes of the meetings held on 22 November 2012. Minutes: Agreed to approve the minutes of the 22 November 2012. |
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TRACKING RESOLUTIONS AND FEEDBACK FROM THE OVERVIEW AND SCRUTINY MANAGEMENT BOARD PDF 27 KB The panel will consider previous resolutions and feedback from the Overview and Scrutiny Management Board. Minutes: The panel noted the tracking resolutions. |
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PLYMOUTH HOSPITALS NHS TRUST - MATERNITY ACUPUNCTURE SERVICE PDF 132 KB The panel will consider the recent closure of the maternity acupuncture service at Derriford Hospital. Minutes: Following a resolution on the 22 November 2012 the panel considered the closure of the Maternity Acupuncture Service at Derriford Hospital.
Sue Stock, Head of Midwifery and Imogen Montague, Consultant Obstetrician and Gynaecologist representing Plymouth Hospitals NHS Trust reported that -
Mrs Kerry Dungay, previous service user, Mrs Sarah Budd, former acupuncture midwife, Dr Adrian White, Researcher and Acupuncture practitioner and Nick Pahl, Chief Executive of the British Acupuncture Council attending the meeting to speak in support of the closed service. It was reported that –
In response to questions from members of the panel it was reported that –
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CLINICAL COMMISSIONING GROUP AUTHORISATION UPDATE The panel will receive a presentation on the Clinical Commissioning Group and its authorisation process. Minutes: Karen Kay, Designate Head of Western Locality Commissioning, NEW Devon Clinical Commissioning Group (CCG) provided the panel with a presentation on the authorisation process and possible commissioning intentions.
The panel Agreed to note the presentation and request that the Western Locality Operating Plan is made available to a future meeting of the panel.
(This agenda item was moved to facilitate better management of the meeting.) |
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HEALTH AND WELLBEING BOARD AND STRATEGY UPDATE PDF 96 KB The panel will receive an update on the developing Joint Health and Wellbeing Strategy and Health and Wellbeing Board. Minutes: Ross Jago, Democratic Support Officer introduced a briefing paper updating members of the panel on the development of the Health and Wellbeing board and joint health and wellbeing Strategy.
The panel agreed to –
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The panel will consider its work programme. Minutes: Agreed to delegate to the Lead Officer, in consultation with the Chair and Vice Chair, the preparation of a new work programme which better reflects the panel’s place in the new health system, ensuring that joint working between health and social care services and commissioning for prevention is adequately scrutinised. |
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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 Chair’s urgent business. |