Committee Minutes Agenda Item | |
Agenda Details | |
Item Number: | 1 |
Status: | Public |
Heading: | Apologies for Absence |
Item: | To receive any apologies for absence. |
Item Number: | 2 |
Status: | Public |
Heading: | Code of Conduct |
Item: | Members are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests and you should therefore: Check if there is an item of business on this agenda in which you or a relevant person has a disclosable pecuniary interest. Inform the Secretary to the Joint Committee in advance about your disclosable pecuniary interest and if necessary take advice. Check that you have notified yout interest to your own Council's Monitoring Officer (in writing) and that it has been entered in your own Council's Register (if not this must be done within 28 days ans you are asked to use the form available from the clerk). Disclose the interest at the meeting and in the absence of a dispensation to speak and/or vote, withdraw from any consideration of the item. Each Council's Register of Interests is available on Dorsetforyou.com and the list of categories of disclosable pecuniary interests is set out on the reverse of the form. |
Item Number: | 3 |
Status: | Public |
Heading: | Minutes |
Item: | To confirm the minutes of the meeting held on 30 May 2013 (attached). |
Reports and Attachments: | |
Item Number: | 4 |
Status: | Public |
Heading: | Urgent Care Services Review Presentation |
Item: | To receive a presentation by NHS Dorset Clinical Commissioning Group on the Urgent Care Services Review. |
Item Number: | 5 |
Status: | Public |
Heading: | NHS 111 |
Item: | To consider a report by the Director for Adult and Community Services (attached). |
Reports and Attachments: | |
Item Number: | 6 |
Status: | Public |
Heading: | Adult Mental Health Urgent Care Services - Update |
Item: | To consider a report by the Director for Adult and Community Services (attached). |
Reports and Attachments: | 09 Agenda Item 06 File - Item 6 - Adult Mental Health Urgent Care Services Update.pdf  |
Item Number: | 7 |
Status: | Public |
Heading: | Update from Dorset HealthCare University NHS Foundation trust on Care Quality Commission Inspections and Closure of Betty Highwood Unit |
Item: | To consider a report by the Director for Adult and Community Services (attached). |
Reports and Attachments: | 14 Agenda Item 07 File - Item 7 - Update from DHUFT on CQC Inspections and Closure of Betty Highwood Unit.pdf  |
Item Number: | 8 |
Status: | Public |
Heading: | Update on Transforming Mental Health Services for Older People in the East of the County |
Item: | To consider a report by the Director for Adult and Community Services (attached). |
Reports and Attachments: | 17 Agenda Item 08 File - Item 8 - Update on Transforming Mental Health Services for Older People in the East of the County.pdf  |
Item Number: | 9 |
Status: | Public |
Heading: | Learning for Health Scrutiny Practice in Dorset from the Francis Inquiry - Update on Action Plan |
Item: | To consider a report by the Director for Adult and Community Services (attached). |
Reports and Attachments: | 21 Agenda Item 09 File - Item 9 - Francis Inquiry Action Plan Update.pdf  |
Item Number: | 10 |
Status: | Public |
Heading: | Briefings for Information / Noting |
Item: | To consider a report by the Director for Adult and Community Services (attached). |
Reports and Attachments: | 24 Agenda Item 10 File - Item 10 - Briefings for Information Noting.pdf  |
Item Number: | 11 |
Status: | Public |
Heading: | Items for Future Discussion |
Item: | Members to raise any items for future consideration. |
Item Number: | 12 |
Status: | Public |
Heading: | Questions |
Item: | To answer any questions from members of the Committee received in writing by the Chief Executive by not later than 10.00am on Tuesday 10 September 2013. |