Agenda

Health and Social Care Overview and Scrutiny Committee
Thursday, 30th January, 2020 4.30 pm

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

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.

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.

B. OVERVIEW AND SCRUTINY ACTIVITIES

5.

CARE QUALITY COMMISSION - UPDATES ON THE FINDINGS OF THE CARE QUALITY COMMISSION STRATEGY pdf icon PDF 78 KB

A representative of the Care Quality Commission will present Document “V” which updates Members on the findings of the CQC strategy.

 

Recommended –

 

That the report be noted.

(Helyn Aris – 03000 616161 / 07867 156125)

 

Additional documents:

6.

ADULT CARE SECTOR PROVIDER CONTRACT AND QUALITY MANAGEMENT ARRANGEMENTS IN BRADFORD pdf icon PDF 157 KB

The report of the Assistant Director, Commissioning and Integration, (Document “W”)  provides a summary of the quality and contract monitoring arrangements in place with the independent sector adult care providers that deliver Care Quality Commission regulated activity in Bradford. 

 

Members are requested to note and comment on Document “W”. 

 

(Jane Wood – 01274 437312)

Additional documents:

7.

LIVING WELL pdf icon PDF 142 KB

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

(Document “X”) which presents the “Living Well” approach to improve health and wellbeing in the Bradford District.  It outlines the rationale for change, key elements of the approach, governance, the different work stream priorities and the achievements so far.

 

Recommended –

 

1.    That the depth, breadth and detail of the Living Well approach to improve health and wellbeing across the Bradford district be noted.

 

2.    That Living Well be supported and that this be demonstrated in organisational ‘sign up’ including the widespread use of the logo in the public domain. 

 

3.    That the Strategic Director, Health and Wellbeing, be requested to present a further report in 12 months time.

 

(Olukemi Adeyemi – 01274 437601)

Additional documents:

8.

BUDGET AND FINANCIAL OUTLOOK pdf icon PDF 177 KB

The report of the Strategic Director, Health and Wellbeing, (Document “Y”) provides information on the initial draft savings proposals which are currently under public consultation and were presented to the Executive on 2 January 2020 and the consequential implications of those proposals on the Health and Wellbeing services.  The report also discusses the forecast financial outlook for 2019/20. 

 

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

 

The Committee is also asked to provide feedback and comment on any of the  Executive’s other draft proposals which may have an implication on the Health and Wellbeing of residents within the Bradford District.

 

(Wendy Wilkinson – 01274 434163)

Additional documents:

9.

WORK PROGRAMME 2019-2020 pdf icon PDF 72 KB

The Overview and Scrutiny Lead will present a report, (Document “Z”) which presents the Committee’s work programme for 2019/2020.

 

Recommended –

 

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

 

(Caroline Coombes – 01274 432313

 

Additional documents: