Agenda and decisions

Health and Social Care Overview and Scrutiny Committee
Thursday, 28th November, 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. 

 

(Jane Lythgow - 01274 432270)

 

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.

CLINICAL COMMISSIONING GROUPS' ANNUAL PERFORMANCE REPORT pdf icon PDF 615 KB

The report of the Director of Quality and Nursing and the Chief Finance Officer, NHS Airedale, Wharfedale & Craven CCG, Bradford City CCG and Bradford Districts CCG, (Document “P”) provides an update on the Clinical Commissioning Groups’ performance.

 

Recommended –

 

That the report be noted.

 

(Michelle Turner and Robert Maden – 01274 237642)

Additional documents:

Decision:

Resolved –

 

That a further report be presented to the Committee in September/October 2020

 

ACTION: Director of Quality and Nursing/Chief Finance Officer, NHS Airedale, Wharfedale & Craven CCG, Bradford City CCG and Bradford Districts CCG

 

(Michelle Turner and Robert Madden – 01274 237642)

6.

HEALTH AND WELLBEING BOARD pdf icon PDF 145 KB

The report of the Strategic Director, Health and Wellbeing, (Document “Q”), highlights the work undertaken for the Bradford and Airedale Health and Wellbeing Board.  The Board is the statutory partnership with leadership responsibility for health and wellbeing across the local health, care and wellbeing sector.  In March 2018 the board took on the additional function of being the lead strategic partnership for the Bradford and Airedale district.

 

Recommended –

 

That the work undertaken by the Health and Wellbeing Board be noted.

 

(Sadia Hussain – 07929024881)

Additional documents:

Decision:

Resolved –

 

That a further report be presented to the Committee in September/October 2020

 

ACTION: Strategic Director, Health and Wellbeing

 

(Sadia Hussain – 0792024881)

7.

ADULT SOCIAL CARE ANNUAL PERFORMANCE REPORT 2018/19 pdf icon PDF 308 KB

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

(Document “R”) which provides a summary of performance within Adult Social Care and how performance reporting and business intelligence processes are being improved.

 

The views of Members are requested.

 

(Paul Swallow – 01274 435230)

Decision:

Resolved –

 

 

 

(1)          That the improvements reported in Document “R” be welcomed

 

(2)          That a further report be presented to the Committee in September/October 2020

 

 

 ACTION: Strategic Director, Health and Wellbeing

 

(Paul Swallow – 01274 435230)

8.

WORK PROGRAMME 2019 - 2020

The Overview and Scrutiny Lead will provide a verbal update on the Committee’s Work Programme 2019/2020.

 

(Caroline Coombes – 01274 432313)

 

Decision:

No resolution was passed on this item