Agenda

Health and Adult Social Care Overview and Scrutiny Committee
Monday, 2nd September, 2019 6.00 pm

Venue: HMS Phoebe, Town Hall, Bournemouth BH2 6DY. View directions

Items
No. Item

1.

Apologies

To receive any apologies for absence from Councillors.

2.

Substitute Members

To receive information on any changes in the membership of the Committee.

 

Note – When a member of a Committee is unable to attend a meeting of a Committee or Sub-Committee, the relevant Political Group Leader (or their nominated representative) may, by notice to the Monitoring Officer (or their nominated representative) prior to the meeting, appoint a substitute member from within the same Political Group. The contact details on the front of this agenda should be used for notifications.

 

3.

Declarations of Interests

Councillors are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. Declarations received will be reported at the meeting.

4.

Confirmation of Minutes pdf icon PDF 118 KB

To confirm the minutes of the meetings held on 17th June and 22 July.

Additional documents:

4a

Action Sheet pdf icon PDF 85 KB

To note and comment as required on the action sheet which tracks decisions, actions and outcomes arising from previous Committee meetings.

5.

Public Issues

To receive any public questions, statements or petitions submitted in accordance with the Constitution. Further information on the requirements for submitting these is available to view at the following link:-

https://democracy.bcpcouncil.gov.uk/documents/s2305/Public%20Items%20-%20Meeting%20Procedure%20Rules.pdf 

The deadline for the submission of public questions is 26 August 2019

The deadline for the submission of a statement is 12.00 noon, 1st September 2019

The deadline for the submission of a petition is 12.00 noon, 1st September 2019

6.

Update on the Outcome of a Judicial Review Process and the Independent Review Panel Process pdf icon PDF 30 KB

Update on the Outcome of a Judicial Review process related to changes to local health services proposed by Dorset Clinical Commissioning Group and Up-date on the Independent Review Panel process following referral to the Secretary of State of local health service changes proposed by Dorset CCG.

Additional documents:

7.

Safeguarding Adults Board - Annual Report and Business Plan pdf icon PDF 130 KB

The Committee will receive an introduction to the Adult Safeguarding Board and will be able to scrutinise the Annual Report and Business Plan.

Additional documents:

8.

Dorset Clinical Commissioning Group (CCG) - Mental Health Rehabilitation Services pdf icon PDF 330 KB

To Committee will receive information from the CCG on a proposed new model of service for mental health rehabilitation services.

Additional documents:

9.

Bournemouth, Christchurch and Poole Council's Safeguarding Strategy pdf icon PDF 116 KB

To comment on the BCP Safeguarding Strategy prior to its consideration at Cabinet on 30th September.

Additional documents:

10.

Forward Plan pdf icon PDF 92 KB

To consider and amend the Committee’s Forward Plan as appropriate.

Additional documents:

11.

Future Meeting Dates

For Councillors to note the meeting dates of the committee, as listed below:

 

Monday 18 November 2019 – Christchurch Civic Centre

Monday 20 January 2020 – Bournemouth Town Hall

Monday 2 March 2020 – Christchurch Civic Centre