Agenda

Health and Adult Social Care Overview and Scrutiny Committee - Monday, 26th September, 2022 6.00 pm

Venue: Committee Room, First Floor, BCP Civic Centre Annex, St Stephen's Rd, Bournemouth BH2 6LL. View directions

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.

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.

4.

Confirmation of Minutes pdf icon PDF 221 KB

To confirm and sign as a correct record the minutes of the Meeting held on 25 July 2022.

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 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.

6.

Action Sheet pdf icon PDF 228 KB

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

7.

Maternity services update and Clinical Service Review update including building works at Poole Hospital and Royal Bournemouth Hospital

For the Committee to receive on update on the Clinical Service Review, including building works at Poole Hospital and Royal Bournemouth Hospital, and the Maternity Service.

8.

Business Case for the Future of Care Technology within Adult Social Care pdf icon PDF 262 KB

For Committee to be provided with the diagnostic review and options appraisal was carried out on the future of care technology within adult social care at BCP Council.

Additional documents:

9.

BCP Carers Strategy pdf icon PDF 161 KB

For the Committee to be informed of the BCP Carers Strategy (2022-2027) and to comment and question the strategy before considering whether to recommend it to Cabient.

 

Additional documents:

10.

CQC Assurance Process pdf icon PDF 435 KB

For the Committee to receive an update on the latest CQC Assurance Process.

11.

Health and Wellbeing Board update

For Committee to receive an overview and update on the BCP Health and Wellbeing Board from the Director of Public Health Dorset and the Chair of the Health and Wellbeing Board (the Portfolio Holder for Communities, Health and Leisure).

12.

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.

13.

Forward Plan pdf icon PDF 399 KB

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