Meeting documents
Dorset County Council Dorset Health Scrutiny Committee
Tuesday, 10th March, 2015
Committee Information
Dorset Health Scrutiny Committee - 10/03/2015: 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: | |
| 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 held on 17 November 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: | Pathology Tendering Project: Health Scrutiny Committee Brief |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 09 Agenda Item 05 File - 05 - Pathology Tendering Project.pdf |
| Item Number: | 6 |
| Status: | Public |
| Heading: | Progress with 7-Day Services (Dorset County Hospital) |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 11 Agenda Item 06 File - 06 - Progress with 7 Day Services (Dorset County Hospital).pdf |
| Item Number: | 7 |
| Status: | Public |
| Heading: | Update on Progress in Delivering against the Waterston Action Plan following Care Quality Commission (CQC) inspection of Mental Health Services in August 2014. |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 13 Agenda Item 07 File - 07 - DHUFT update on Progress following CQC Inspection.pdf |
| Item Number: | 8 |
| Status: | Public |
| Heading: | Approved Mental Health Professionals Service (AMHPs) Update |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 15 Agenda Item 08 File - 08 - Approved Mental Health Professionals Service (AMHPs) Update.pdf |
| Item Number: | 9 |
| Status: | Public |
| Heading: | Update by NHS Dorset Clinical Commissioning Group on the Non-Emergency Patient Transport Service |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 17 Agenda Item 09 File - 09 - DCCG Update on Non-Emergency Patient Transport Service 100315.pdf |
| Item Number: | 10 |
| Status: | Public |
| Heading: | Weymouth Integrated Assessment and Treatment Service Project |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 19 Agenda Item 10 File - 10 - Weymouth Integrated Assessment and Treatment Service Project .pdf |
| Item Number: | 11 |
| Status: | Public |
| Heading: | Briefings for information/noting |
| Item: | To consider a report by the Director for Adult and Community Services (attached). This report includes the following items:- A Summary of proposals to change the delivery of Community Hospital Services in Axminster; An update following a meeting of a Joint Health Scrutiny Committee on proposed changes to Assisted Conception services by NHS Dorset Clinical Commissioning Group. |
| Reports and Attachments: | |
| Item Number: | 12 |
| Status: | Public |
| Heading: | Task and Finish Group on the Formation of a Standing Joint Health Scrutiny Committee |
| Item: | To receive the notes of the meeting of the Task and Finish Group held on 6 February 2015 (attached). |
| Reports and Attachments: | 23 Agenda Item 12 File - 12 - Notes of Task and Finish Group - Standing Joint Committee.pdf |
| Item Number: | 13 |
| Status: | Public |
| Heading: | Updates from Liaison Members |
| Item: | To receive brief oral and 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 5 March 2015. |
