Meeting documents
Dorset County Council Dorset Health Scrutiny Committee
Tuesday, 19th November, 2013
COMMITTEE ROOM 1, COUNTY HALL, COLLITON PARK, DORCHESTER
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 your interest to your own Council's Monitoring Officer (in writing) and that it has been entered in your Council's Register (if not this must be done within 28 days and 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 13 September 2013 (attached). |
| Reports and Attachments: | |
| Item Number: | 4 |
| Status: | Public |
| Heading: | NHS Dorset Clinical Commissioning Group - Engagement with the Public |
| Item: | To receive a presentation on the different ways in which the CCG is engaging with the public and how people can get involved (including Locality Groups, NHS Health Network and Patient Reference Groups) by the Deputy Director of Communication, NHS Dorset Clinical Commissioning Group. |
| Item Number: | 5 |
| Status: | Public |
| Heading: | Care Quality Commission |
| Item: | To receive a presentation on the Care Quality Commission's new inspection process by the Compliance Manager, Care Quality Commission (South Region). |
| Item Number: | 6 |
| Status: | Public |
| Heading: | Weldmar Hospicecare Trust Quality Account 2012/13 |
| Item: | To receive a presentation by the Chief Executive, Weldmar Hospicecare Trust. A copy of the Trust's Quality Account 2012/13 is attached. |
| Reports and Attachments: | 08 Agenda Item 06 File - Item 6 - Weldmar Quality Account.pdf |
| Item Number: | 7 |
| Status: | Public |
| Heading: | Healthwatch Dorset - Update |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 10 Agenda Item 07 File - Item 7 - Healthwatch Dorset Update.pdf |
| Item Number: | 8 |
| Status: | Public |
| Heading: | Continuing Health Care Update |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 13 Agenda Item 08 File - Item 8 - Continuing Health Care Update.pdf |
| Item Number: | 9 |
| Status: | Public |
| Heading: | Pathology Services at Dorset County Hospital NHS Foundation Trust |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 16 Agenda Item 09 File - Item 9 - Pathology Services at DCH.pdf |
| Item Number: | 10 |
| Status: | Public |
| Heading: | NHS Dorset Clinical Commissioning Group - Progress on the Francis Inquiry Recommendations |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 19 Agenda Item 10 File - Item 10 - Progress on the Francis Inquiry Recommendations.pdf |
| Item Number: | 11 |
| Status: | Public |
| Heading: | Dorset Health Scrutiny Committee Annual Report 2012/13 |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 12 |
| Status: | Public |
| Heading: | Further Update from Dorset HealthCare University NHS Foundation Trust on Care Quality Commission Inspections and Action by Monitor |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 23 Agenda Item 12 File - Item 12 - DHUFT CQC and Monitor.pdf |
| Item Number: | 13 |
| Status: | Public |
| Heading: | Further Update from Dorset HealthCare University NHS Foundation Trust and NHS Dorset Clinical Commissioning Group on Implementation of Changes to Adult Mental Health Urgent Care Services |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 33 Agenda Item 13 File - Item 13 - Changes to Adult Mental Health Urgent Care Services.pdf |
| Item Number: | 14 |
| Status: | Public |
| Heading: | Briefings for Information / Noting |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 36 Agenda Item 14 File - Item 14 - Briefings for Information.pdf |
| Item Number: | 15 |
| Status: | Public |
| Heading: | Items for Future Discussion |
| Item: | Members to raise any items for future consideration. |
| Item Number: | 16 |
| Status: | Public |
| Heading: | Questions |
| Item: | To answer questions from members of the Committee received in writing by the Chief Executive by not later than 10.00am on Thursday 14 November 2013. |
