A meeting of the Health Wellbeing Committee will be held on the above date at 2.00 pm at County Hall, Exeter to consider the following matters.

P NORREY

Chief Executive

A G E N D A

PART ONE - OPEN COMMITTEE

1. Apologies for Absence

2. Minutes

Minutes of the meeting held on 28 June 2015 (previously circulated).

3. Items Requiring Urgent Attention

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

MATTERS FOR DECISION

MATTERS FOR DECISION

4. Success Regime: Appointment of Lead and Progress

(2.05 pm)

NHS England to report

5. Transforming Community Services: Eastern Locality Commissioning Intentions

(2.20 pm)

Report of Northern, Eastern and West Devon Clinical Commissioning Group (PH/15/23 - text onlyPH/15/23) (Page 1)

6. Consultation on Community Health Services in the Coastal Locality and Plans for Future Discussions

(3.00 pm)

Report of the South Devon and Torbay CCG (PH/15/22 - text only | pdf PH/15/22) (Page 104)

7. Emergency Provision of Services

(3.30 pm)

Report of NEW Devon CCG (PH/15/24 - text only | pdf PH/15/24) (Page 110)

8. Integrated Care for Exeter (ICE): Progress

(3. 50 pm)

Report of the Head of Social Care Commissioning (SCC/15/41 - text only | pdf SCC/15/41) (Page 122)

9. Safe and Effective Care within our Budget Consultation

(4.10 pm)

Report of the Northern Devon Healthcare NHS Trust (PH/15/25 - text only | pdf PH/15/25) (Page 128)

FOR INFORMATION

10. Health Wellbeing Scrutiny Committee Work Programme

In accordance with the previous practice, Scrutiny Committees are requested to review the list of forthcoming business (previously circulated) and to determine which items are to be included in the Work Programme. The Work Programme is also available on the Council's website at http://www.devon.gov.uk/scrutiny_programme.htm

The Committee may also wish to review the content of the Cabinet Forward Plan (available at http://new.devon.gov.uk/democracy/how-the-council-works/forward-plan/) to see if there are any specific items therein it might wish to explore further.

MATTERS FOR INFORMATION

11. Information Previously Circulated

Below is a list of information previously circulated for members, since the last meeting, relating to topical Health and Wellbeing developments and including matters which have been or are currently being considered by this Scrutiny Committee:

(a) Urgent building works to be completed at Ashburton and Buckfastleigh Community Hospital.

(b) Final findings of the investigation from Monitor into NEW Devon CCG into the organisation s procurement process for the services. This found that the CCG has not breached the Procurement, Patient Choice and Competition Regulations in the areas investigated.

(c) Northern Devon Healthcare NHS Trust Consultation Launch: Safe and Effective Care within its Budget inviting to contribute to and spread awareness of the Northern Devon Healthcare Trust s consultation on how it delivers safe and effective care within their budget. Further information is available on the Trust s website at: www.northdevonhealth.nhs.uk/consultnorth. The six week consultation runs from 18 August.

(d) Update on the NEW Devon Success Regime from NEW Devon CCG: Stake holder briefing 31 July 2015.

(e) Press release from South Devon Healthcare NHS Foundation Trust which runs Torbay Hospital about encouraging people to choose the most appropriate healthcare this summer, published Wednesday 29 July 2015;

(f) Briefing note from NHS NEW Devon CCG about the Governing Body s decision on the future of community services in the Eastern Locality.

(g) Letter to the Chairman confirming that there were no plans to sell Torrington Community Hospital and explanation of the process by which the NHS allocates buildings as surplus estate , as referenced in the 2013 Estates Strategy.

(h) Devon Partnership NHS Trust published summary of its aims, plans and priorities for 2015/16 dated 6 July 2015.

(i) Piecing it together: Effective scrutiny of health and social care integration published by LGA and CfPS circulated on 30 June 2015.

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PUBLIC AND PRESS

Nil.

Members are reminded that Part II Reports contain exempt information and should therefore be treated accordingly. They should not be disclosed or passed on to any other person(s). Members are also reminded of the need to dispose of such reports carefully and are therefore invited to return them to the Democratic Services Officer at the conclusion of the meeting for disposal

MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PUBLIC AND PRESS

Nil.

Members are reminded that Part II Reports contain exempt information and should therefore be treated accordingly. They should not be disclosed or passed on to any other person(s). Members are also reminded of the need to dispose of such reports carefully and are therefore invited to return them to the Democratic Services Officer at the conclusion of the meeting for disposal

MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER

Membership

Councillors Westlake (Chairman), Boyd, Brook, Chugg, Clarance, Colthorpe, Dezart, Diviani, Gilbert, Greenslade, Gribble, Morse, Sellis, Wragg and Wright Representing District Councils Councillor Christophers

Declaration of Interests

Members are reminded that they must declare any interest they may have in any item to be considered at this meeting, prior to any discussion taking place on that item.

Access to Information

Any person wishing to inspect the Scrutiny Work Programme or any Reports or Background Papers relating to any item on this agenda should contact Gerry Rufolo on 01392 382299. The Work Programme is published on the County Council's website at http://www.devon.gov.uk/scrutiny_programme.htm Agenda, Reports and Minutes of the Committee are published on the Council s Website at http://www.devon.gov.uk/index/councildemocracy/decision_making/cma/index_see.htm

Webcasting and Reporting of Meetings and Proceedings

The proceedings of this meeting may be recorded for broadcasting live on the internet via the Democracy Centre on the County Council s website. The whole of the meeting may be broadcast apart from any confidential items which may need to be considered in the absence of the press and public. For more information go to:http://www.devoncc.public-i.tv/core/ In addition, anyone wishing to film part or all of the proceedings may do so unless the press and public are excluded for that part of the meeting or there is good reason not to do so, as directed by the Chairman. Any filming must be done as unobtrusively as possible from a single fixed position without the use of any additional lighting; focusing only on those actively participating in the meeting and having regard also to the wishes of any member of the public present who may not wish to be filmed. As a matter of courtesy, anyone wishing to film proceedings is asked to advise the Chairman or the Democratic Services Officer in attendance so that all those present may be made aware that is happening. Members of the public may also use Facebook and Twitter or other forms of social media to report on proceedings at this meeting. An open, publicly available Wi-Fi network (i.e. DCC) is normally available for meetings held in the Committee Suite at County Hall. For information on Wi-Fi availability at other locations, please contact the Officer identified above.

In the event of the fire alarm sounding, leave the building immediately by the nearest available exit, following the fire exit signs. If doors fail to unlock press the Green breakglass next to the door. Do not stop to collect personal belongings, do not use the lifts, do not re-enter the building until told to do so.

Mobile Phones

Please switch off all mobile phones before entering the Committee Room or Council Chamber

If you need a copy of this Agenda and/or a Report in another format (e.g. large print, audio tape, Braille or other languages), please contact the Information Centre on 01392 380101 or email to: centre@devon.gov.uk or write to the Democratic and Scrutiny Secretariat at County Hall, Exeter, EX2 4QD.

Induction loop system available