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Agenda and minutes

Venue: Bourges/Viersen Room - Town Hall. View directions

Contact: Paulina Ford, , Senior Democratic Services Officer Tel: 01733 452508 

Link: Audio Recording of Meeting

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest and Whipping Declarations

At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests or is a “pending notification “ that has been disclosed to the Solicitor to the Council.

Members must also declare if they are subject to their party group whip in relation to any items under consideration.

3.

Minutes of the Health Scrutiny Committee Meeting Held on 2 July 2018 pdf icon PDF 117 KB

4.

Call In of any Cabinet, Cabinet Member or Key Officer Decisions

The decision notice for each decision will bear the date on which it is published and will specify that the decision may then be implemented on the expiry of 3 working days after the publication of the decision (not including the date of publication), unless a request for call-in of the decision is received from any two Members of the relevant Scrutiny Committee. If a request for call-in of a decision is received, implementation of the decision remains suspended for consideration by the relevant Scrutiny Committee.

5.

STP Update and Strategic Direction 2018/19 pdf icon PDF 218 KB

Additional documents:

Minutes:

 

The Health Committee is asked to consider the strategic direction for the Sustainability and Transformation Partnership for 2018/19.

 

6.

NHS Constitution Including Targets and Performance pdf icon PDF 141 KB

Minutes:

 

This report examines what people can expect from the NHS constitution and how the situation currently compares in Peterborough.

 

7.

Cambridgeshire and Peterborough CCG Commissioning Plans and Response To PWC Review pdf icon PDF 78 KB

Additional documents:

Minutes:

 

This report has been compiled to inform PHSC of the CCG’s commissioning plans following the capacity and capability review by PriceWaterhouse Coopers (PWC).

 

8.

Transforming Care - 'Building The Right Support' (BRS) - Inpatient Bed Configuration. Preferred Option Consultation pdf icon PDF 143 KB

Additional documents:

Minutes:

 

This document sets out the CCG proposal to consult on closure of inpatient beds, in order to invest in alternatives to hospital and community based services for patients with learning disabilities and autism in Cambridgeshire and Peterborough, in line with the recommendations of the Department of Health review of care at the Winterbourne Hospital.

 

9.

Monitoring Scrutiny Recommendations pdf icon PDF 82 KB

Additional documents:

Minutes:

 

     It is recommended that the Health Scrutiny Committee:

 

1.    Considers the responses from Cabinet Members and Officers to recommendations made at previous meetings as attached in Appendix 1 to the report and provides feedback including whether further monitoring of each recommendation is required.

 

The report enables the Scrutiny Committee to monitor and track progress of recommendations

made to the Executive or Officers at previous meetings.

 

10.

Forward Plan of Executive Decisions pdf icon PDF 76 KB

Additional documents:

Minutes:

 

     It is recommended that the Health Scrutiny Committee:

 

1.    Considers the current Forward Plan of Executive Decisions and identifies any relevant items for inclusion within their work programme or request further information.

 

This is a regular report to the Health Scrutiny Committee outlining the content of the Forward Plan of Executive Decisions.

 

11.

Work Programme 2018/2019 pdf icon PDF 91 KB

12.

Date of Next Meeting

5 November 2018