Meeting documents
Dorset County Council Dorset Health Scrutiny Committee
Friday, 23rd May, 2014
Committee Information
Dorset Health Scrutiny Committee - 23/05/2014: 10:00:00
COMMITTEE ROOM 1, COUNTY HALL, COLLITON PARK, DORCHESTER
COMMITTEE ROOM 1, COUNTY HALL, COLLITON PARK, DORCHESTER
Committee Minutes Agenda Item | |
Agenda Details | |
| Item Number: | 1 |
| Status: | Public |
| Heading: | Election of Chairman |
| Item: | To elect a Chairman for the remainder of the year 2014/15. |
| Item Number: | 2 |
| Status: | Public |
| Heading: | Appointment of Vice-Chairman |
| Item: | To appoint a Vice-Chairman for the remainder of the year 2014/15. |
| Item Number: | 3 |
| Status: | Public |
| Heading: | Apologies for Absence |
| Item: | To receive any apologies for absence. |
| Item Number: | 4 |
| Status: | Public |
| Heading: | Code of Conduct |
| Item: | Members are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. Check if there is an item of business on this agenda in which the member or other relevant person has a disclosable pecuniary interest. Check that the interest has been notified to your own Council's Monitoring Officer (in writing) and entered in the Register (if not this must be done on the form available from the clerk within 28 days). Disclose the interest at the meeting (in accordance with the County Council's Code of Conduct) and in the absence of a dispensation to speak and/or vote, withdraw from any consideration of the item. The Resister of Interests is available on Dorsetforyou.com and the list of disclosable pecuniary interests is set out on the reverse of the form. |
| Item Number: | 5 |
| Status: | Public |
| Heading: | Terms of Reference |
| Item: | To note the Committee's Terms of Reference, as follows: (a) To review and scrutinise matters relating to the planning, provision and operation of health services in the area of the County Council; (b) To make reports and recommendations to local NHS bodies and to the Cabinet and other relevant Committees on any matter reviewed or scrutinised; (c) To receive reports from local NHS bodies where they have under consideration any proposal for a substantial development of the health service in the area of the County Council or for a substantial variation in the provision of such a service; (d) In accordance with Regulation 7 of the Local Authority (Overview and Scrutiny Committees Health Scrutiny Functions) Regulations 2002 and directions issued by the Secretary of State under Regulation 10, to establish joint committees with other Councils with Social Services responsibilities to exercise the above functions; (e) To arrange for the above functions to be exercisable by an Overview and Scrutiny Committee of another local authority where that authority would be better placed to undertake them and the authority in question agrees; (f) From time to time, as apporpriate, to appoint a panel of members of the Committee to consider specific local issues relating to the overview and scrutiny of health. |
| Item Number: | 6 |
| Status: | Public |
| Heading: | Minutes |
| Item: | To confirm the minutes of the meeting of the Dorset Health Scrutiny Committee held on 10 March 2014 (attached). |
| Reports and Attachments: | |
| Item Number: | 7 |
| Status: | Public |
| Heading: | Public Participation |
| Item: | (a) Public Speaking (b) Petitions |
| Item Number: | 8 |
| Status: | Public |
| Heading: | Approved Mental Health Professional (AMHP) Service - Dorset HealthCare University NHS Foundation Trust and Dorset County Council Report following Monitoring Visit by the Care Quality Commission in December 2013 |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 10 Agenda Item 08 File - Item 8 - AMHP Service Report.pdf |
| Item Number: | 9 |
| Status: | Public |
| Heading: | Dorset HealthCare University NHS Foundation Trust - Further Update on Progress against Action Plans following CQC and Monitor Involvement |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 19 Agenda Item 09 File - Item 9 - DHUFT Further Update on Progress.pdf |
| Item Number: | 10 |
| Status: | Public |
| Heading: | Quality Accounts - Submitted Commentaries 2013/14 |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 11 |
| Status: | Public |
| Heading: | Dorset Children's Trust and Refreshed Children and Young People's Plan |
| Item: | To consider a report by the Director for Children's Services (attached). |
| Reports and Attachments: | 23 Agenda Item 11 File - Item 11 - Dorset Children's Trust and Refreshed CYPP.pdf |
| Item Number: | 12 |
| Status: | Public |
| Heading: | Briefings for Information / Noting |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 25 Agenda Item 12 File - Item 12 - Briefings for Information.pdf |
| Item Number: | 13 |
| Status: | Public |
| Heading: | Dorset Health Scrutiny Committee Annual Work Programme - April 2014 to March 2015 |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 14 |
| Status: | Public |
| Heading: | Updates from Liaison Members |
| Item: | To receive brief oral or written reports from Liaison Members. The following members may provide updates as required: Dorset County Hospital NHS Foundation Trust - Gillian Summers Dorset HealthCare University NHS Foundation Trust - Ros Kayes NHS Dorset Clinical Commissioning Group - Ronald Coatsworth South Western Ambulance Service NHS Foundation Trust - Ronald Coatsworth |
| Item Number: | 15 |
| Status: | Public |
| Heading: | Items for Future Discussion |
| Item: | Members to Raise any items for future discussion. |
| Item Number: | 16 |
| Status: | Public |
| Heading: | Questions from Members of the Council |
| Item: | To answer any questions received in writing by the Chief Executive by not later than 10.00am on 20 May 2014. |
