Agenda

Health and Adult Social Care Overview and Scrutiny Committee
Monday, 30th November, 2020 6.00 pm

Venue: Microsoft Teams

Contact: Democratic Services  Email: democratic.services@bcpcouncil.gov.uk

Media

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.

Election of Chair of the Health and Adult Social Care Overview and Scrutiny Committee

Councillors are asked to elect the Chair of the Health and Adult Social Care Overview and Scrutiny Committee for the remainder of the 2020/21 Municipal Year.

4.

Declarations of Interests

Councillors are requested to declare any interests on items included in this agenda. Please refer to the workflow on the preceding page for guidance.

Declarations received will be reported at the meeting.

5.

Confirmation of Minutes pdf icon PDF 320 KB

To confirm the minutes of the meeting held on 28 September 2020.

6.

Public Issues

To receive any public questions, statements or petitions submitted in accordance with the Constitution, which is available to view at the following link:

 

https://democracy.bcpcouncil.gov.uk/ieListMeetings.aspx?CommitteeID=151&Info=1&bcr=1

 

The deadline for the submission of a public question is 4 clear working days before the meeting.

 

The deadline for the submission of a public statement is midday the working day before the meeting.

 

The deadline for the submission of a petition is 10 working days before the meeting.

 

7.

Action Sheet pdf icon PDF 198 KB

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

8.

COVID19 Winter Response

To receive an update on the Dorset NHS and Public Health Dorset COVID19 Winter response.

9.

Report on the Development and Performance of Tricuro pdf icon PDF 131 KB

To receive a report from the Interim Managing Director of Tricuro on the position of Tricuro in respect of the management and status of services provided on behalf of BCP Council, including quality improvement, safety and safeguarding.

 

The Chair of O&S Board and/or a representative of his will be invited to participate in scrutiny of this item.

Additional documents:

10.

Portfolio Holder Update

To receive any updates from the relevant Portfolio Holders on key issues or actions that have been taken since the last meeting, as appropriate.

11.

Forward Plan pdf icon PDF 243 KB

To consider and comment as appropriate on the development of the Committee’s Forward Plan.