{meta} Agenda for Health and Adult Care Scrutiny Committee on Thursday, 21st September, 2017, 2.15 pm

Agenda

Venue: Committee Suite - County Hall. View directions

Contact: Gerry Rufolo 01392 382299  Email: gerry.rufolo@devon.gov.uk

Webcast: View the webcast

Items
Note No. Item

PART 1 - OPEN COMMITTEE

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1.

Apologies

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2.

Minutes pdf icon PDF 95 KB

Minutes of the meeting held on 19 June 2017 (previously circulated) and 25 July 2017 attached.

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3.

Items Requiring Urgent Attention

Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency.

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4.

Public Participation

Members of the public may make representations/presentations on any substantive matter listed in the published agenda, as set out hereunder, relating to a specific matter or an examination of services or facilities provided or to be provided.

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MATTERS FOR CONSIDERATION OR REVIEW

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5.

Sustainability and Transformation Plan: Update and Progress to date pdf icon PDF 51 KB

Report of the Joint Director Strategy (South Devon and Torbay CCG and NEW Devon CCG) attached 

 

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6.

Temporary Service Change: Framework for Decision Making pdf icon PDF 46 KB

Report of the Joint Director Strategy (South Devon and Torbay CCG and NEW Devon CCG) attached  

 

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7.

Public Health Annual Report: 2016/17

Chief Officer for Communities, Public Health, Environment and Prosperity to report.

 

The Report has been circulated to all Members and is available on-line at

 

http://www.devonhealthandwellbeing.org.uk/aphr/2016-17/

 

 

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8.

Performance Using Data for the Year Ending July 2017 pdf icon PDF 566 KB

Report of the Head of Adult Commissioning and Health (DCC) and Joint Director Strategy (South Devon and Torbay CCG and NEW Devon CCG) attached    

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9.

Ownership, Community Stakeholding and the Governance of Community Hospitals pdf icon PDF 49 KB

(In accordance with Standing Order 23(2) Councillor Shaw has requested that the Committee consider this matter)

 

Brefing Note by Councillor Shaw, attached

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10.

Work Programme

(a) In accordance with previous practice, Scrutiny Committees are requested to review the forthcoming business (previously circulated) and determine which items are to be included in the Work Programme. The Work Programme is also available on the Council’s website at http://democracy.devon.gov.uk/mgPlansHome.aspx?bcr=1 to see if there are any specific items therein it might wish to explore further. 

 

(b) Task Group Scoping Exercise: NHS in Devon (response to the Notice of Motion referred by the Cabinet).

 

(c) Better Care Fund Task Group Update.

 

(d) Commissioning Liaison Member update.

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MATTERS FOR INFORMATION

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11.

Information Previously Circulated

Below is a list of information previously circulated for Members, since the last ordinary meeting, relating to topical developments including ones which have been or are currently being considered by this Scrutiny Committee.

 

(a) Your Future Care Implementation: letter to stakeholders from RD&E NHS Foundation Trust;

 

(b) Dashboard Report by NHS England on STP Comparisons;

 

(c) Care Quality Commission (CQC) published findings of its comprehensive inspection programme of all specialist mental health services, giving the most complete picture ever of the quality of mental health provision for people in England;

 

(d) CQC monthly update for Overview and Scrutiny Committees

 

 

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PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED

Nil

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