Agenda and decisions

Health and Social Care Overview and Scrutiny Committee
Thursday, 1st August, 2019 4.30 pm

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

Contact: Palbinder Sandhu/Jane Lythgow 

Items
No. Item

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 4 July 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. 

 

(Palbinder Sandhu - 01274 432269)

 

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:

 

Susan Crowe - Bradford District Assembly Health and Wellbeing Forum

 

 

                                                            (Caroline Coombes -01274 432313)

 

7.

SHIPLEY HOSPITAL pdf icon PDF 110 KB

The Chief Finance Officer/Deputy Chief Executive (Bradford and Craven Clinical Commissioning Groups) will present Document “C” which provides an outline of the proposal to close Shipley Hospital. 

 

Recommended –

 

1.    That the issues associated with continuing to provide services at Shipley Hospital be noted.

 

2.    That the plans for engagement and consultation on the proposals to close Shipley Hospital and relocate services be noted.

 

(Helen Farmer – 01274 237704)

Additional documents:

Decision:

Resolved –

 

1.    That the Chief Finance Officer/Deputy Chief Executive of the Clinical Commissioning Groups be requested to provide a report on the consultation process and findings on proposed closure of Shipley hospital including details of travel planning to alternative provision.

 

2.    That a report be provided on the local NHS Estates Strategy and the strategy for peripheral services before the end of the current municipal year.

 

3.    That NHS Property Services be requested to take into account the comment of the Committee that should disposal of the Shipley Hospital site go ahead that every consideration be given to the provision of life time homes or extra care housing.

 

4.     That the Chief Nurse, Bradford Teaching  Hospitals Foundation  Trust, be requested to bring further information on the capacity at St Luke’s Hospital and long term for the provision of radiology services. 

 

ACTION: Scrutiny Lead Officer

 

(Caroline Coombes – 01274 432313)

 

8.

PROCUREMENT OF DISABLED FACILITIES ADAPTATION FRAMEWORK pdf icon PDF 147 KB

The report of the Strategic Director, Place (Document “D”) advises members of the forthcoming procurement of a framework agreements with a value in excess of £2 million.

 

Bradford Council’s Adaptation Team (Housing Service) within the Department of Place currently utilises a framework agreement for the delivery of major disabled adaptation works.

 

The current framework agreement has been in place since 1 April 2016 and is due to expire on 31 March 2020.

 

Recommended –

 

That the report be noted.

 

(Alison Garlick – 01274 434512)

Decision:

Resolved –

 

That the report be noted.

 

ACTION: Strategic Director, Place

 

(Alison Garlick – 01274 434512)

 

9.

UPDATE ON SAVINGS PROGRAMME 2019-20 pdf icon PDF 282 KB

The report of the Strategic Director, Health and Wellbeing, (Document “E”) provides information on the achievement of the savings in the Department of Health and Wellbeing as at the end of quarter one 2019..

 

Recommended –

 

That the report be noted.

 

(Wendy Wilkinson – 01274 434163)

Decision:

Resolved –

 

That the report be noted.

 

ACTION: Strategic Director, Health & Wellbeing

 

(Wendy Wilkinson – 01274 434163)

 

 

 

10.

DRAFT WORK PROGRAMME 2019/2020 pdf icon PDF 67 KB

The Overview and Scrutiny Lead will provide a report (Document “F”) which presents a draft work programme for 2019/2020 for adoption by the Committee.

 

Recommended –

 

That Members  note the information contained in Appendix A to Document “F” and that it, along with any amendments or additions, is adopted as the Committee’s Work Programme 2019/2020.

 

(Caroline Coombes – 01274 432313)

Additional documents:

Decision:

Resolved –

 

That the information contained in Appendix A to Document “F”, together with the issues raised by Members be noted, and Appendix A be adopted as the Committee’s Work Programme 2019/2020.

 

ACTION: Scrutiny Lead Officer

 

 (Caroline Coombes – 01274 432313)