Meeting documents
Dorset County Council Dorset Health Scrutiny Committee
Friday, 22nd May, 2015
Committee Information
Dorset Health Scrutiny Committee - 22/05/2015: 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: | Election of Chairman |
| Item: | To elect a Chairman of the Committee for the remainder of the year 2015/16. |
| Item Number: | 2 |
| Status: | Public |
| Heading: | Appointment of Vice-Chairman |
| Item: | To appoint a Vice-Chairman of the Committee for the remainder of the year 2015/16. |
| 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 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: | 5 |
| Status: | Public |
| Heading: | Terms of Reference |
| Item: | To note the Committee's Terms of Reference, as follows: (a) To review and scrutinise matters pertaining to the planning, commissioning, provision and operation of health services in the area of the County Council. (b) To make reports and recommendations to relevant NHS Bodies and/or relevant health service providers and also to the Cabinet and other relevant committees of the County Council on any matter which is reviewed or scrutinised. (c)To give notice to require the Cabinet or the County Council to consider and respond to any reports or recommendations arising from the Committee's work within two months of receipt. (d) Where relevant NHS Bodies and/or relevant health service providers have under consideration any proposal for a substantial development of the health service in the are of the County Council or for a substantial variation in the provision of such service: (i) To receive reports from the relevant NHS Bodies and/or relevant health service providers; (ii) To comment on the proposal(s); and (iii) To report in writing to the Secretary of State where any of the circumstances set out in paragraph 23(9) of the Local Authority (Public Health, Health and Wellbeing Boards and Health Scrutiny) Regulations 2013 apply. (e) To arrange for its functions under the 2013 Regulations to be discharged by and Overview and Scrutiny Committee of another local authority where that Overview and Scrutiny Committee would be better placed to undertake the functions and the other authority agrees. (f) In accordance with regulation 30 of the Local Authority (Public Health, Health and Wellbeing Boards and Health Scrutiny) Regulations 2013, to appoint joint committees with other local authorities to exercise relevant functions under the said Regulations. (g) From time to time, as appropriate, to appoint a task and finish group consisting 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 held on 10 March 2015 (attached). |
| Reports and Attachments: | 09 Agenda Item 06 File - 06 - Previous Minutes 220515-1.0.pdf |
| Item Number: | 7 |
| Status: | Public |
| Heading: | Public Participation |
| Item: | (a) Public Speaking (b) Petitions. |
| Item Number: | 8 |
| Status: | Public |
| Heading: | Dorset HealthCare University NHS Foundation Trust: "The Blueprint:Year End Review" |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 12 Agenda Item 08 File - 08 - DHUFT Blueprint Year End Review FULL REPORT 220515-1.0.pdf |
| Item Number: | 9 |
| Status: | Public |
| Heading: | Independent evaluation of the Mental Health Urgent Care Service, West of Dorset. |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 10 |
| Status: | Public |
| Heading: | Snapshot of current activity and performance in Accident and Emergency Units and Out of Hours Services |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 11 |
| Status: | Public |
| Heading: | Podiatry Services in Dorset |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 18 Agenda Item 11 File - 11 - Podiatry Services in Dorset FULL REPORT 220515-1.0.pdf |
| Item Number: | 12 |
| Status: | Public |
| Heading: | Eligibility Criteria for Non-Emergency Patient Transport Services in Dorset and performance update |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 13 |
| Status: | Public |
| Heading: | NHS Dorset Clinical Commissioning Group Delivery Plan Refresh |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 22 Agenda Item 13 File - 13 - DCCG Delivery Plan Refresh FULL REPORT 220515-1.0.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). This report includes the following items:- Weymouth Assessment and Treatment Services Project - Proposed changes to Weymouth MIU and associated services. |
| Reports and Attachments: | 24 Agenda Item 14 File - 14 - Briefings for Information Noting 220515-1.0-3.pdf |
| Item Number: | 15 |
| Status: | Public |
| Heading: | Annual Work Programme April 2015 to March 2016 |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 26 Agenda Item 15 File - 15 - Annual Work Programme Apr 15 to Mar 16 220515-1.0-9.pdf |
| Item Number: | 16 |
| Status: | Public |
| Heading: | NHS Dorset Clinical Commissioning Group Clinical Services Review update and convening of a Joint Committee |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 28 Agenda Item 16 File - 16 - DCCG CSR update and convening of a Joint Committee 220515-1.0.pdf |
| Item Number: | 17 |
| Status: | Public |
| Heading: | Quality Accounts - Submitted commentaries 2014/15 |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 30 Agenda Item 17 File - 17 - Quality Accounts - Submitted commentaries 201415 220515-1.1.pdf |
| Item Number: | 18 |
| 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: | 19 |
| Status: | Public |
| Heading: | Items for Future Discussion |
| Item: | Members to raise any items for future consideration. |
| Item Number: | 20 |
| Status: | Public |
| Heading: | Questions from Members of the Council |
| Item: | To answer an questions received in writing by the Chief Executive by not later than 10.00am on 19 May 2015. |
