Agenda

Health and Social Care Overview and Scrutiny Committee
Tuesday, 22nd September, 2020 4.30 pm

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.

MINUTES

Recommended –

 

That the minutes of the meeting held on 18 August 2020 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.

B. OVERVIEW AND SCRUTINY ACTIVITIES

6.

HEALTHCARE ESTATE IN KEIGHLEY & GENERAL PRACTICE APMS CONTRACT FOR NORTH STREET SURGERY pdf icon PDF 111 KB

The report of the NHS Associate Director Keeping Well and Chief Finance Officer (Document “G”) is presented in two parts and is intended to brief Members on the commitment of Bradford District and Craven CCG and the former AWC CCG to deliver fit for purpose primary and community estate in central Keighley, it also provides a briefing in relation to a contract for general practice services which has an end date of November 2021.

 

Members are asked to consider the proposal for public engagement and it is -  Recommended

 

1.    That progress made on the Keighley estate development, and the NHSE/I letter of support be noted.

2.    That the need to secure service provision for the 6.5k patients registered at the North Street Surgery post November 2021, informed by the outcome of market testing be noted.

3.    That the engagement activities with the registered population of the North Street Surgery be noted.

 

(Lynne Scutton – 07855832612 /

Robert Maden – robert.maden@bradford.nhs.uk)

 

 

 

7.

THE IMPACT OF COVID-19 ON GENERAL PRACTICE pdf icon PDF 309 KB

The report of the NHS Keeping Well Director (Document “H”) provides an overview of how General Practice, GPs and their staff have adapted to operating in the COVID-19 environment and highlights how learning to date has informed the model of care going forward.

 

Recommended –

 

1.    That the contents of Document “H” be noted as assurance of actions taken to ensure safe delivery of care by GP practices during covid-19.

 

2.    That the phased approach to restoring services outlined in Document ”H” be noted.

 

(Lynne Scrutton – 07855832612)

 

 

8.

HEALTHWATCH BRADFORD AND DISTRICT SURVEY

 

The Manager of Healthwatch Bradford and District will provide a verbal report on the findings of a patient survey detailing people’s experiences and challenges of accessing NHS health and care services during the Covid-19 outbreak.  The survey took place between May and August 2020

 

(Helen Rushworth - 07841 565467)

 

9.

HEALTH AND SOCIAL CARE OVERVIEW AND SCRUTINY COMMITTEE WORK PROGRAMME 2020/21. pdf icon PDF 78 KB

The report of the Overview and Scrutiny Lead, Document “I” presents the Work Programme 2020-2021.

 

Recommended –

 

1.    That the Committee comments on the information in Appendix 1 and 2 to Document “I”.

 

2.    That the Work Programme 2020/21 continues to be regularly reviewed and updated on a rolling three month basis up to March 2021.

 

(Caroline Coombes - 01274 432313)

Additional documents: