Meeting documents
Dorset County Council Dorset Health Scrutiny Committee
Thursday, 30th May, 2013
Committee Information
Dorset Health Scrutiny Committee - 30/05/2013: 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 2013/14. |
| Item Number: | 2 |
| Status: | Public |
| Heading: | Appointment of Vice-Chairman |
| Item: | To appoint a Vice-Chairman for the remainder of the year 2013/14. |
| 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 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 attached notification form). 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: | 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 held on 11 March 2013 (attached). |
| Reports and Attachments: | |
| Item Number: | 7 |
| Status: | Public |
| Heading: | Appointments to Committees and Other Bodies |
| Item: | To consider a report by the Director for Corporate Resources (attached). |
| Reports and Attachments: | |
| Item Number: | 8 |
| Status: | Public |
| Heading: | The Francis Enquiry - Lessons for Health Scrutiny in Dorset |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 9 |
| Status: | Public |
| Heading: | Dorset HealthCare University NHS Foundation Trust - Care Quality Commission Visits and Reports Update and Implementation of Changes to Adult Mental Health Urgent Care Services in the West of Dorset |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 13 Agenda Item 09 File - Item 9 300513 |
| Item Number: | 10 |
| Status: | Public |
| Heading: | Joint Health and Wellbeing Strategy |
| Item: | To receive a presentation by the Assistant Director of Public Health (a copy of the Joint Health and Wellbeing Strategy for Dorset 2013 - 2016 is attached). |
| Reports and Attachments: | |
| Item Number: | 11 |
| Status: | Public |
| Heading: | Dorset Clinical Commissioning Group Strategy and Annual Operating Plan |
| Item: | To receive a presentation by a representative of the Dorset Clinical Commissioning Group. |
| Item Number: | 12 |
| Status: | Public |
| Heading: | Non-Emergency Patient Transport - Update |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 13 |
| Status: | Public |
| Heading: | Quality Accounts - Submitted Commentaries 2012/13 |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| Item Number: | 14 |
| Status: | Public |
| Heading: | Briefings for Information |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | |
| 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 |
| Item: | To answer questions received in writing by the Chief Executive by not later than 10.00am on Friday 24 May 2013. |
