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 20 January and the joint Scrutiny Committee held on 29 January 2016 (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.

4. Public Participation: Representations

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

MATTERS FOR CONSIDERATION AND REVIEW

[NB: Please note that the times shown below are indicative and while every effort will be made to adhere thereto they may vary although, normally, items will not be taken before the time shown]

5. 2016/17 Budget

(2.05 pm)

The Public Health Impact Assessments considered at the Council on 18 February 2016 is attached along with extracts from the Budget Book (Page1)

The full Budget Book papers available on-line: : supplementary information CT/16/12.CMRrn=16/WD44dg=Public">http://www.devon.gov.uk/loadtrimdocument?url=filename=CT/16/12 - supplementary information CT/16/12.CMRrn=16/WD44dg=Public

Director of Public Health to report

6. Relocation of Thoracic Surgery to Plymouth Hospitals Trust

(2.20)

Report of the RDE Trust (PH/16/4 - text only | pdf PH/16/4) (Page 25)

7. Northern Devon Healthcare Trust: Transition to Community Services

(2.40)

Report of the Northern Devon Healthcare Trust (PH/16/5) (to follow)

8. Leaving Hospital Healthwatch Devon Update

(3.00)

Report of Healthwatch Devon (PH/16/6 - text only | pdf PH/16/6) (Page 27)

9. St John s Court, Exmouth: Progress Report

(3.10)

Report of the DPT (PH/16/7 - text only | pdf PH/16/7) (Page 29)

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) CQC early inspection of NHS 111 services run by the South Western Ambulance Service NHS Trust on Tuesday 8 and Wednesday 9 March 2016;

(b) NHS Staff Survey 2015: results of the latest national NHS staff survey DPT which was above average for mental health and learning disability trusts in England and up 15% from the last survey;

(c) Devon Partnership NHS Trust: Quality Account for 2015/16, which includes a review of last year's progress and a summary of plans and priorities for the year ahead;

(d) Healthy People - Special Edition - Success Regime Case for Change becoming public;

(e) stakeholder briefing by South Devon and Torbay Clinical Commissioning Group, Consultation Team on the community engagement activity;

(f) Devon Partnerships NHS Trust - Quality Summit statement;

(g) Chief Inspector of Hospitals rating for Royal Devon and Exeter NHS Foundation Trust as Good.

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. Public Participation Devon s residents may attend and speak at any meeting of a County Council Scrutiny Committee when it is reviewing any specific matter or examining the provision of services or facilities as listed on the agenda for that meeting. Scrutiny Committees set aside 15 minutes at the beginning of each meeting to allow anyone who has registered to speak on any such item. Speakers are normally allowed 3 minutes each. Anyone wishing to speak is requested to register in writing with Gerry Rufolo 01392 382299 by 0900 hours on the day before the meeting indicating which item they wish to speak on and giving a brief outline of the issues/ points they wish to make. Alternatively, any Member of the public may at any time submit their views on any matter to be considered by a Scrutiny Committee at a meeting or included in its work Programme direct to the Chairman or Members of that Committee or via the Democratic Services Scrutiny Secretariat (gerry.rufolo@devon.gov.uk.). Members of the public may also suggest topics (see: https://new.devon.gov.uk/democracy/committee-meetings/scrutiny-committees/scrutiny-work-programme/ All Scrutiny Committee agenda are published at least seven days before the meeting on the Council s website: at http://www.devon.gov.uk/cma.htm

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