Meeting documents
Dorset County Council Dorset Health Scrutiny Committee
Monday, 17th November, 2014
Committee Information
Dorset Health Scrutiny Committee - 17/11/2014: 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: | 0 |
| Status: | Public |
| Heading: | Agenda |
| Item: | The agenda for the meeting on 17 November 2014 |
| Reports and Attachments: | |
| 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. 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 Register 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: | 3 |
| Status: | Public |
| Heading: | Minutes |
| Item: | To confirm the minutes of the meeting of the Dorset Health Scrutiny Committee held on 10 September 2014 (attached). |
| Reports and Attachments: | |
| Item Number: | 4 |
| Status: | Public |
| Heading: | Public Participation |
| Item: | (a) Public Speaking (b) Petitions |
| Item Number: | 5 |
| Status: | Public |
| Heading: | Dorset County Hospital Strategic Plan |
| Item: | To receive a presentation by the Chief Executive, Dorset County Hospital NHS Foundation Trust, outlining the Trust's strategic plan for the next few years and including its proposals to bring hospital and community services together under a single 'healthcare hub' to improve access for patients. |
| Reports and Attachments: | 09 Agenda Item 05 File - 05 DCH Strategy Update to DHSC 17_11_14 |
| Item Number: | 6 |
| Status: | Public |
| Heading: | Dorset County Hospital: Update regarding Pathology Services Tendering Project |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 7 |
| Status: | Public |
| Heading: | Every One Matters - Feedback on Dorset's Hospitals |
| Item: | To consider a report by the Director for Adult and Community Services |
| Reports and Attachments: | |
| Item Number: | 8 |
| Status: | Public |
| Heading: | Healthwatch Dorset Annual Report: A Year in Review 2013/2014: Informing, Influencing, Together |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 15 Agenda Item 08 File - 08. Healthwatch Dorset Annual Report |
| Item Number: | 9 |
| Status: | Public |
| Heading: | Weldmar Hospicecare Trust Quality Account for 2013/2014 |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 17 Agenda Item 09 File - 09. Weldmar Hospicecare Trust Quality Account |
| Item Number: | 10 |
| Status: | Public |
| Heading: | Joint Protocol between Dorset Health Scrutiny Committee and Healthwatch Dorset |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 19 Agenda Item 10 File - 10.Joint protocol DHSC and Healthwatch |
| Item Number: | 11 |
| Status: | Public |
| Heading: | Dorset HealthCare University NHS Foundation Trust - Recent Care Quality Commission (CQC) inspections of mental health services at Waterston, AAU Forston Clinic , CQC Mental Health Act Inspections of other mental health units in Dorset and compliance inspection of Bridport Community Hospital |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| 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: | |
| Item Number: | 13 |
| 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: | 14 |
| Status: | Public |
| Heading: | Items for Future Discussion |
| Item: | Members to raise any items for future consideration. |
| Item Number: | 15 |
| 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 12 November 2014. |
