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: The Chair thanked the Assistant Director for Joint Commissioning and Adult Social Care, Pam Marsden, who was leaving the council in May. After seven years in Plymouth, Pam was moving to join Pembrokeshire County Council as Director of Adult Social Care. Agreed that the Chair would write to Pam Marsden expressing thanks on behalf of the panel. |
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The panel will be asked to confirm the minutes of the meetings held on 24 January 2013. Minutes: Agreed to approve the minutes of the 24 January 2013. |
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TRACKING RESOLUTIONS AND FEEDBACK FROM THE OVERVIEW AND SCRUTINY MANAGEMENT BOARD PDF 32 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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JOINT HEALTH AND WELLBEING STRATEGY (JHWBS) PDF 1 MB The panel will consider the consultation on the Joint Health and Wellbeing Strategy. Minutes: The Chair welcomed Dr Peter Rudge Chair of the Western Locality Northern, Eastern and Western Devon Clinical Commissioning Group (CCG) and Vice-Chair of the Shadow Plymouth Health and Wellbeing Board (HWB).
Dr Rudge provided a presentation on the Joint Health and Wellbeing Strategy and the NEW Devon Clinical Commissioning Group. The presentation highlighted –
In response to questions from the panel it was reported that –
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NEW DEVON COMMISSIONING INTENTIONS PDF 2 MB The panel will consider the NEW Devon Clinical Commissioning Group’s commissioning intentions. Minutes: (Please refer to minute 61 above.) |
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JOINT COMMISSIONING PARTNERSHIP COMMISSIONING INTENTIONS PDF 81 KB The panel will consider the Joint Commissioning Partnership’s commissioning intentions. Additional documents: Minutes: Councillor Sue McDonald, Cabinet Member for Adult Social Care and Public Health, and Craig McArdle, Commissioning Manager outlined the work of the Joint Commissioning Partnership (JCP). It was reported that –
In response to questions from the panel, it was reported that –
Agreed –
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FRANCIS REPORT RECOMMENDATIONS AND LEGISLATIVE UPDATE PDF 64 KB The panel will consider the Francis Report recommendations on Local Authority Health Scrutiny following the inquiry into Mid-Staffordshire NHS Foundation Trust and the publication of regulations governing Local Authority Health Scrutiny. Minutes: The Democratic Support Officer outlined the content of the report.
Agreed to–
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The panel will consider its work programme. Minutes: Agreed the amended work programme.
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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. |