Agenda

Health and Social Care Overview and Scrutiny Committee
Thursday, 24th January, 2019 4.30 pm

Venue: Committee Room 1 - City Hall, Bradford

Contact: Jane Lythgow 

Items
No. Item

A. PROCEDURAL ITEMS

1.

ALTERNATE MEMBERS (Standing Order 34)

The City Solicitor will report the names of alternate Members who are attending the meeting in place of appointed Members. 

 

2.

DISCLOSURES OF INTEREST

(Members Code of Conduct - Part 4A of the Constitution)

 

To receive disclosures of interests from members and co-opted members on matters to be considered at the meeting. The disclosure must include the nature of the interest.

 

An interest must also be disclosed in the meeting when it becomes apparent to the member during the meeting.

 

Notes:

 

(1)       Members may remain in the meeting and take part fully in discussion and voting unless the interest is a disclosable pecuniary interest or an interest which the Member feels would call into question their compliance with the wider principles set out in the Code of Conduct.  Disclosable pecuniary interests relate to the Member concerned or their spouse/partner.

 

(2)       Members in arrears of Council Tax by more than two months must not vote in decisions on, or which might affect, budget calculations, and must disclose at the meeting that this restriction applies to them.  A failure to comply with these requirements is a criminal offence under section 106 of the Local Government Finance Act 1992. 

 

(3)       Members are also welcome to disclose interests which are not disclosable pecuniary interests but which they consider should be made in the interest of clarity.

 

(4)       Officers must disclose interests in accordance with Council Standing Order 44.

 

3.

MINUTES

Recommended –

 

That the minutes of the meetings held on 22 November and 6 December 2018 be signed as a correct record (previously circulated).

 

(Jane Lythgow – 01274 432270)

4.

INSPECTION OF REPORTS AND BACKGROUND PAPERS

(Access to Information Procedure Rules – Part 3B of the Constitution)

 

Reports and background papers for agenda items may be inspected by contacting the person shown after each agenda item.  Certain reports and background papers may be restricted. 

 

Any request to remove the restriction on a report or background paper should be made to the relevant Strategic Director or Assistant Director whose name is shown on the front page of the report. 

 

If that request is refused, there is a right of appeal to this meeting. 

 

Please contact the officer shown below in advance of the meeting if you wish to appeal. 

 

(Jane Lythgow - 01274 432270)

 

5.

REFERRALS TO THE OVERVIEW AND SCRUTINY COMMITTEE

Any referrals that have been made to this Committee up to and including the date of publication of this agenda will be reported at the meeting.

B. OVERVIEW AND SCRUTINY ACTIVITIES

6.

OLDER PEOPLE'S ACCOMMODATION ACROSS THE DISTRICT AS PART OF IMPLEMENTING THE HAPPY, HEALTHY AND AT HOME VISION. pdf icon PDF 180 KB

The report of the Strategic Director, Health and Wellbeing, (Document “AB”) outlines progress made and proposed plans in the implementation of the integrated system vision Happy, Healthy and at Home, in relation to accommodation and support services for older people.

 

Recommended –

 

1.    That the Committee note and comment on Document “AB”.

 

2.    That the Committee note and comment on Section 2.4 of Document “AB” – the proposed plan to develop integrated needs assessments based on wards and constituencies across the Bradford District to be used by the Council, National Health Service and other partners as the basis for planning housing developments for older people and market development of the care market.

 

The needs assessment will map:

 

·         demographic profile – older people, learning disabilities, physical disabilities, mental health

·         health needs profile by locality

·         GP practice location/population

·         current provision of social care paid for by the local authority, support at home, extra care nursing and residential care and day services

·         voluntary and community service assets, including community capital assets owned by the Council.

 

(Lyn Sowray – 01274 432902)

7.

POST DIAGNOSIS SUPPORT FOR PEOPLE WITH DEMENTIA AND THEIR CARERS pdf icon PDF 232 KB

Previous reference: Minute 87 (2017/2018)

 

The Bradford District Dementia Strategy Group oversee the implementation of the Dementia Strategy Implementation Plan. The report of the Strategic Director, Health and Wellbeing, (Document “AC”) provides an annual update on progress made since the issue was last discussed by the Committee on 12 April 2018.

 

The Committee is asked to note and comment on the report including the priorities for the coming year outlined in 3.9 and Section 4 of Document “AC”.

 

(Lyn Sowray – 07825175161 / Sarah Exall - 01274 432600)

8.

BUDGET AND FINANCIAL OUTLOOK pdf icon PDF 176 KB

The Strategic Director, Health and Wellbeing, will present a report,

(Document AD) which provides information on the initial draft savings proposals which are currently under public consultation and were presented to the Executive on 4 December 2018 and the consequential implications of those proposals on the Health and Wellbeing Services.  The report also discusses the forecast financial outlook for 2018/19.

 

Members are requested to note and provide feedback on the Executive’s draft proposals as summarised in Document “AD”.

 

(Wendy Wilkinson – 01274 434163)

9.

HEALTH AND SOCIAL CARE OVERVIEW AND SCRUTINY COMMITTEE WORK PROGRAMME 2018/19. pdf icon PDF 63 KB

The Overview and Scrutiny Lead will present the Committee’s Work Programme 2018/19 (Document “AE).

 

Recommended –

 

That the information contained in Appendix 1 to Document “AE” be noted.

(Caroline Coombes – 01274 432313)

 

Additional documents: