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 14 September 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 - attached (Page 1) is the Stakeholder Briefing note (previously circulated) published by NHS England, Trust Development Authority and Monitor

5. North Devon Healthcare Trust: Safe and Effective Care within our Budget

(2.35 pm)

Report of the North Devon Healthcare Trust (PH/15/27 - text only | pdf PH/15/27) (Page 4)

6. St John s Court, Exmouth

(3.00 pm)

Report of the Devon Partnership Trust (PH/15/28 - text only | pdf PH/15/28) (Page 78)

7. Analysis of Hospital Mortality Rates

(3.20 pm)

Report of NEW Devon CCG (PH/15/29 - text only | pdf PH/15/29) (Page 84)

8. Cancer Treatment Waiting Times Position

(3.30 pm)

Report of the RDE Hospital Trust (PH/15/31 - text only | pdf PH/15/31) (Page 88)

FOR INFORMATION

9. 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.

The Committee is also asked to consider arrangements for the East Devon TCS Task Group/Spotlight Review (Minute 100 refers).

MATTERS FOR INFORMATION

10. 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) Publication by the LGA on shared principles for redesigning the local health and care landscape;

(b) the draft NHS England Patient Public Participation Policy and Draft Statement of Arrangements and Guidance for Involving the Public in Commissioning which was open for consultation until the end of October.

(c) Care Quality Commission inspection of acute and community services in Devon and engagement to find out about people s experiences of services provided by the Royal Devon and Exeter NHS Foundation Trust.

(d) NDHT press release of 6 October 2015 on delivering safe and effective care within the budget.

(e) Devolution of specialist wheelchairs and neurology outpatient services: transfer of commissioning responsibility from NHS England to clinical commissioning groups (CCGs) for the following services for 2015/16: Adult specialist neurosciences services, except where these have been referred by a consultant; and Specialist services to support patients with complex physical disabilities (all ages) wheelchair services.

(f) Letter to the Chairman from the NDHT in response to the Committee s resolution asking the Trust to halt its consultation over community hospital beds to enable the opportunity for NEW CCG and NDHT to provide the Northern Devon community with a jointly agreed consultation platform.

(g) A publication from the centre for public scrutiny looking at men s health: Men Behaving Badly: Ten Questions For Scrutiny.

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