Agenda and decisions

Health and Social Care Overview and Scrutiny Committee
Thursday, 26th September, 2019 4.30 pm

Venue: Committee Room 1 - City Hall, Bradford. View directions

Contact: Jane Lythgow 

Items
No. Item

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 meeting held on 1 August  2019 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.

6.

CO-OPTION OF MEMBERS TO THE HEALTH AND SOCIAL CARE OVERVIEW AND SCRUTINY COMMITTEE

Under Article 6 of Part 2 of the Constitution the Committee may make a recommendation to Council for the co-option of non-voting members to the Committee.

 

The Committee is asked to recommend the appointment of the following non-voting co-opted member:

 

Trevor Ramsay  - Healthwatch Bradford and District

 

                                                            (Caroline Coombes -01274 432313)

Decision:

Resolved –

 

That it be recommended to Council that the following non-voting co-opted member be appointed to the Health and Social Care Overview and Scrutiny Committee for the remainder of the 2019/20 Municipal Year:

 

Trevor Ramsay – Healthwatch Bradford and District

 

ACTION: City Solicitor

 (Caroline Coombes - 01274 432313)

 

7.

HEALTH AND WELLBEING COMMISSIONING STRATEGY AND INTENTIONS - ADULT SOCIAL CARE 2019-21 pdf icon PDF 208 KB

The report of the Strategic Director, Health and Wellbeing

(Document “G”) is presented to provide information and to advise members on the adult social care commissioning strategy and intentions of the Bradford Council’s Health and Wellbeing department over the next two years.

 

The report also provides information for members on the forthcoming procurement of contracts with a value of in excess of £2 million that will be commissioned in line with the commissioning strategy and intentions.

 

Members are asked to consider and comment on the information provided on the Health and Wellbeing Strategy and Intentions – Adult Social Care 2019-20

 

(Jane Wood/Kerry James  – 01274 432576)

Additional documents:

Decision:

Resolved –

 

That the Committee notes the Head of Procurement’s clarification that the information presented in Document “D” meets the constitutional requirements as set out in Council’s Contract Standing Orders for contracts over £2m.

 

ACTION: Strategic Director, Health and Wellbeing

(Kerry James – 01274 432576)

8.

ACUTE PROVIDER COLLABORATION (ABC) AIREDALE NHS FOUNDATION AND BRADFORD TEACHING HOSPITALS NHS FOUNDATION TRUST pdf icon PDF 985 KB

The report of the Programme Director, Acute Provider Collaboration (Document  “H”) provides an outline of a two year programme - Acute Provider Collaboration between Airedale NHS Foundation Trust and Bradford Teaching Hospitals NHS Foundation Trust.  The explicit aims of which are to develop a joint clinical strategy for secondary care supported by single/shared models of care for each clinical specialty.

 

This paper is intended to provide the committee with background information and context to the Acute Provider Collaboration.

 

This collaboration will be subject to further public and patient engagement and such plans will be brought to and discussed with the committee at a later date.

 

Members are asked to consider and comment on the information provided on the Acute Provider Collaboration project.

 

(Rebecca Malin – 07971 615 551)

 

Additional documents:

Decision:

Resolved –

 

That the Programme Director, Acute Provider Collaboration, ensure that access to services for patients and the public be considered as a core part of the Acute Provider Collaboration programme and that the importance of working with staff and keeping them informed also be recognised.

 

ACTION: Programme Director, Acute Provider Collaboration

(Rebecca Malin – 07971 615551)

9.

CQC INSPECTION AND BRADFORD DISTRICT CARE TRUST NHS FOUNDATION TRUST RESPONSE pdf icon PDF 155 KB

The Director of Nursing, Bradford District Care Trust NHS Foundation Trust (BDCFT) will present a report, DocumentI”, which advises Members of the outcome of an inspection of services provided by the Bradford District Care Trust NHS Foundation Trust and a subsequent action plan developed in response to that inspection.

 

Recommended –

 

That the action taken by Bradford District Care Trust NHS Foundation, in response to the CQC findings, be noted.

 

(Debra Gilderdale – 01274 228300)

Additional documents:

Decision:

Resolved –

 

That the Committee expresses its disappointment at the lack of sustained improvement identified at Bradford District Care NHS Foundation Trust in the two years between Care Quality Commission inspection reports.

 

NO ACTION

(Debra Gilderdale – 01274 228300)

10.

NORTH YORKSHIRE AND WEST YORKSHIRE MANDATORY JOINT HEALTH OVERVIEW AND SCRUTINY (VASCULAR SERVICES) TERMS OF REFERENCE pdf icon PDF 63 KB

The report of the Overview and Scrutiny Lead (Document “J”) presents the Terms of Reference for the mandatory North and West Yorkshire Joint Health Overview and Scrutiny Committee (vascular services) for approval by the Committee.

 

Recommended –

 

That the Terms of Reference for a mandatory North Yorkshire and West Yorkshire Joint Health Overview and Scrutiny Committee (Vascular Services) detailed in Appendix A to Document “J” be approved.

 

(Caroline Coombes – 01274 432313)

Additional documents:

Decision:

Resolved –

 

That the Terms of Reference for a mandatory North Yorkshire and West Yorkshire Joint Health Overview and Scrutiny Committee (Vascular Services) detailed in Appendix A to Document “J” be approved.

 

ACTION: Overview and Scrutiny Lead

(Caroline Coombes – 01274 432313)

 

11.

WORK PROGRAMME 2019/20 pdf icon PDF 56 KB

The report of the Overview and Scrutiny Lead (Document “K”) presents the Committee’s work programme 2019/20.

 

Recommended –

 

That Members note the information contained in Appendix A to Document “K”.

 

(Caroline Coombes – 01274 432313)

Additional documents:

Decision:

Resolved –

 

That the information contained in Appendix A to Document “K” be noted.

 

ACTION: Overview and Scrutiny Lead

(Caroline Coombes – 01274 432313)