Agenda

Venue: Committee Suite - County Hall

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

Webcast: View the webcast

Items
Note No. Item

PART 1 - OPEN COMMITTEE

1.

Apologies

*

2.

Minutes

Minutes of the meeting held on 18 June 2019 (previously circulated)

*

3.

Items Requiring Urgent Attention

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

*

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.

MATTERS FOR CONSIDERATION OR REVIEW

*

5.

Devon Safeguarding Adults Board Annual Report 2018/19 pdf icon PDF 2 MB

Report of the Chair of the Devon Safeguarding Adults Board (DSAB), attached

 

 

*

6.

Development of a Long-Term Plan in Devon pdf icon PDF 579 KB

Presentation by the Joint Associate Director of Commissioning (Devon County Council and NHS Devon CCG) and the Director of Commissioning (NHS Devon CCG), attached    

*

7.

Deprivation of Liberty Safeguards Service Update and initial Information relating to the Transfer to the Liberty Protection Safeguards Legal Framework pdf icon PDF 115 KB

Report of the Head of Adult Care Operations and Health (ACOH/19/03), attached

 

*

8.

Health and Care General Update pdf icon PDF 117 KB

Report of the Joint Associate Director of Commissioning (Devon County Council and NHS Devon CCG) and the Director of Commissioning (NHS Devon CCG) (ACH/19/114), attached. 

*

9.

Understanding the Model of Care - Member Site Visit to West Devon Community Services / The Ness Dementia Centre pdf icon PDF 800 KB

Report of the Members (CSO/19/21), attached

4.40 pm

10.

Market Position Statement and Primary Care Network Update pdf icon PDF 64 KB

Report of the Health and Adult Care Members (CSO/19/22), attached

4.50 pm

11.

NHS Property Services and Colyton Health Centre pdf icon PDF 76 KB

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

 

Report by Councillor M Shaw, attached

 

[N.B. This Report is from an individual member of the Council and is not written on behalf of Devon County Council ]

5.00 pm

12.

Work Programme

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.   

MATTERS FOR INFORMATION

13.

Information Previously Circulated

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

 

(a) Better Births in Devon Engagement Report:  Local Maternity System engagement exercise  identifying themes arising from thoughts, experiences and views of parents about births in Devon.

 

(b) Health & Care Insights Issue 18 - latest issue of Health & Care Insights from Torbay and South Devon NHS Foundation Trust.

 

(c) Briefing note from University Hospitals Plymouth NHS Trust relating to the temporary closure of Tavistock MIU.

 

(d) 5G Information – BBC News article

 

(e)  Press release from Torbay and South Devon NHS Foundation Trust relating to changes to the opening hours at Dawlish and Totnes MIUs.

 

(f) The latest issue of Pulse, the Northern Devon Healthcare NHS Trust (NDHT) magazine,

including an update on the work of the Trust to develop sustainable plans for hospital services in northern Devon and feedback from patient experience surveys.

 

(g) An interactive copy of Healthwatch Devon’s Annual Report 2018/19.

 

(h) The slides of the presentation from a masterclass on 18 June 2019 on Dementia.

 

 

 

 

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

Nil