Agenda and decisions

Health and Social Care Overview and Scrutiny Committee
Thursday, 24th October, 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.

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. 

 

(Palbinder Sandhu - 01274 432269)

 

4.

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.

5.

MEMBERSHIP OF THE MANDATORY NORTH YORKSHIRE AND WEST YORKSHIRE JOINT HEALTH OVERVIEW AND SCRUTINY COMMITTEE (VASCULAR SERVICES)

Recommended –

 

That Councillor Godwin be appointed to the  mandatory North Yorkshire and  West Yorkshire joint Health Overview and Scrutiny Committee (Vascular Services) in place of Councillor Greenwood.

 

                                                            (Caroline Coombes -01274 432313

Decision:

 

 

Resolved –

 

That Councillor Godwin be appointed to the  mandatory North Yorkshire and  West Yorkshire joint Health Overview and Scrutiny Committee (Vascular Services) in place of Councillor Greenwood

 

ACTION: City Solicitor

(Caroline Coombes - 01274 432313)

 

6.

ASSESSMENT AND DIAGNOSIS OF AUTISM IN ADULTS pdf icon PDF 67 KB

The Director of Strategic Partnerships will present a report, (Document “L”) which summarises the background and current position in relation to service delivery for the assessment and diagnosis of autism in adults.

 

Recommended –

 

That the report be noted.

 

(Clare Smart – 01274 237711)

Decision:

 

 

Resolved –

 

That an update report on the Assessment and Diagnosis of Autism in Adults be submitted to the Committee in April 2020.

 

ACTION: Director of Strategic Partnerships, Bradford Districts Clinical Commissioning Group

 

Clare Smart - 01274 237711)

 

7.

REDUCING INEQUALITIES IN CITY (RIC) PROGRAMME - UPDATE pdf icon PDF 96 KB

The Director of Strategy, NHS Bradford City Clinical Commissioning Group (CCT),  will present a report, (Document “M”) which:-

 

·         Outlines the approach undertaken to utilise the increased allocation to Bradford City CCG and the creation of the Reducing Inequalities in City (RIC) Programme.

·         Describes the three priority areas within the RIC Programme and the prioritised interventions within these areas.

·         Describes the ways in which the funding allocation will be maintained to improve the health and wellbeing of people living within the city area following the creation of a new CCG for Bradford District and Craven.

 

Recommended –

 

(1)  That the activity undertaken in the development of the RIC programme and its associated projects, contained in Document M, be noted.

 

(2)  That the NHS Bradford City Clinical Commissioning Groups commitment and actions taken to ensure that the increased allocation be retained and used to address health inequalities for the City population, as reported in Document M,  be noted.

 

(Polly Masson – 01274 237786)

Additional documents:

Decision:

 

 

Resolved –

 

(1)       That the activity undertaken in the development of the RIC programme and its associated projects, contained in Document “M” be welcomed.

 

(2)       That the NHS Bradford City Clinical Commissioning Groups commitment and actions taken to ensure that the increased allocation be retained and used to address health inequalities for the City population, as reported in Document “M”  be noted

 

(3)       That an update report on the RIC Programme be submitted to the Committee in 18 months.

 

ACTION: Director of Strategy, NHS Bradford City Clinical Commissioning Group

(Polly Masson – 01274 237786)

8.

PUBLIC HEALTH OUTCOMES FRAMEWORK (PHOF) PERFORMANCE REPORT pdf icon PDF 160 KB

The report of the Director of Public Health, (Document “N”) provides an overview of the health and wellbeing of the population of Bradford District based on the indicators and sub indicators within the Public Health Outcomes Framework (PHOF).  The report summarises how indicators and sub indicators compare against the England average and provides a summary of some of the key areas of Public Health relevant to the District.

 

Recommended –

 

That the content of Document N be acknowledged and the Director of Public Health be requested to provide a further performance report on Public Health Outcomes Framework indicators in 2020.

 

(Jonathan Stansbie – 01274 436031)

Additional documents:

Decision:

 

 

Resolved –

 

That the content of the report be acknowledged and a further progress report be presented on the Public Health Outcomes Framework Indicators in 2020.

 

ACTION: Director of Public Health

 

(Jonathan Stansbie – 01274 436031)

9.

WORK PROGRAMME 2019/20 pdf icon PDF 55 KB

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

 

Recommended –

 

That Members note the information contained in Appendix A to Document O.

 

(Caroline Coombes – 01274 432313)

 

Additional documents:

Decision:

 

 

Resolved –

 

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

 

ACTION: Overview and Scrutiny Lead

 

(Caroline Coombes – 01274 432313)