Agenda

Health and Social Care Overview and Scrutiny Committee
Tuesday, 26th January, 2021 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 meetings held on 17 November and 9 December 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.

UPDATE ON ACT AS ONE TRANSFORMATION PROGRAMMES pdf icon PDF 277 KB

The report of the NHS  Programme Directors, Act as One Programme and Acess to  Health and Care Programme, (Document “R”) provides an update on the transition of the Acute Provider Collaboration into Bradford District and Craven Act as One Programme, and the establishment of seven transformation programmes.

 

Members are asked to consider and comment on the information provided within the report.

 

(Mark Hindmarsh - 07984 291931 / Helen Farmer - 07932 946494)

 

7.

BRADFORD DISTRICT AND CRAVEN COVID-19 VACCINATION PROGRAMME pdf icon PDF 82 KB

The report of the Joint Senior Responsible Officers (SROs), Bradford and Craven COVID-19 Vaccine Progamme, Document “S”,  outlines the progress and challenges to delivering a whole population COVID-19 vaccination programme at scale and pace.  The Vaccination programme aims are to vaccinate the entire over 50 years old population that are registered with General Practices within the Bradford and Craven district as quickly and safely as possible (by March 2021) and the population over 18 years of age by July 2021.

 

 

Members are asked to note the information provided, the proposed trajectories and the timescales.

 

(Nancy O’Neill / Karen Dawber – 01274 432313)

 

Additional documents:

8.

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

The Overview and Scrutiny Lead will present Document “T” which presents the Work Programme 2020/21.

 

Recommended –

 

1.    That Members comment on the information contained in the appendix to Document “T”.

 

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: