Venue: HMS Phoebe, BCP Civic Centre, Bournemouth BH2 6DY. View directions
Contact: Louise Smith, Email: louise.smith@bcpcouncil.gov.uk or Democratic Services Email: democratic.services@bcpcouncil.gov.uk
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Apologies To receive any apologies for absence from Councillors. Minutes: Apologies for absence were received from Cllr H Allen. Cllr J Edwards attended virtually. |
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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.
Minutes: Cllr C Adams substituted for Cllr H Allen on this occasion. |
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Election of Chair To elect the Chair of the Health and Adult Social Care Overview and Scrutiny Committee for the 2024/25 Municipal year. Minutes: The Chairman of the Council presided over this item.
It was Proposed, Seconded and RESOLVED that Cllr P Canavan be elected Chair of the Health and Adult Social Care Overview and Scrutiny Committee for the 24/25 Municipal Year. |
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Election of Vice Chair To elect the Vice Chair of the Health and Adult Social Care Overview and Scrutiny Committee for the 2024/25 Municipal year.
Minutes: The new elected Chair presided over the remainder of the meeting.
It was Proposed, Seconded and RESOLVED that Cllr L Dedman be elected Vice Chair of the Health and Adult Social Care Overview and Scrutiny Committee for the 24/25 Municipal Year. |
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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. Minutes: Cllr J Salmon declared a personal interest as an employee of Dorset Healthcare. |
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To confirm the Minutes of the meeting held on 4 March 2024. Minutes: The minutes of the meeting held on 4 March 2024 were confirmed as a correct record and signed by the Chair. |
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To consider any outstanding actions. Minutes: The action sheet was noted. |
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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:-
The deadline for the submission of public questions is 3 clear working days before the meeting. The deadline for the submission of a statement is midday the working day before the meeting. The deadline for the submission of a petition is 10 working days before the meeting.
Minutes: There were no public issues received on this occasion. |
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Future of Public Health in BCP Council The Committee have been offered a briefing on the Council’s public health responsibilities to inform their findings. The Committee’s discussion will inform design work. Minutes: The Corporate Director for Wellbeing presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix ‘A’ to these Minutes in the Minute Book.
The Committee had been offered a briefing on the Council’s public health responsibilities to inform their findings. It was hoped that the Committee’s discussion would inform design work.
The Committee considered the questions posed to them as set out at Paragraph 8 of the report and made comments, including:
The Chair proposed the following to the Committee for consideration:
This committee agrees to indicate to the Director of Wellbeing that the role of Director of Public Health Should be primarily one as a provider to enable budgetary management, whilst at the same time being able to offer independent expert advice to Officers and the Council.
This committee is open to the role, incorporating other services or functions, providing those are not too broad and to ensure that this is led by public health intelligence. The committee agrees that there are a number of areas where influence could be of benefit and that these should continue to be explored.
The Committee discussed the recommendation and the following comments were made:
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Update on Home First (Intermediate Care) Development across Dorset To provide an update on Home First (Intermediate Care) development across Dorset to the Health and Adult Social Care Overview & Scrutiny Committee. Minutes: The Director of Adult Social Care and the Deputy Director – UEC and Flow, Operations Directorate – NHS Dorset presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'B' to these Minutes in the Minute Book.
The purpose of the Report was to provide an update on Home First (Intermediate Care) development across Dorset to the Health and Adult Social Care Overview & Scrutiny Committee.
The Committee discussed the report and comments were made, including:
RESOLVED that the Committee note the update, with a further update to Committee in May 2025. |
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Data Working Group final report The Health and Adult Social Care Overview and Scrutiny Committee commissioned a Data Working Group to consider how it could effectively use data to strengthen scrutiny.
The purpose of this report is to inform the committee of the findings and output of the working group and to present recommendations. Additional documents:
Minutes: The Scrutiny Specialist and the Chair of the Data Working Group presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'C' to these Minutes in the Minute Book.
The Health and Adult Social Care Overview and Scrutiny Committee commissioned a Data Working Group to consider how it could effectively use data to strengthen scrutiny.
The purpose of this report was to inform the committee of the findings and output of the working group and to present recommendations.
The Committee were grateful for the work undertaken and looked forward to the toolkit being used.
RESOLVED that the Committee: 1. notes the findings of the Data Working Group as set out at Appendix A to this report. 2. adopts the Data Use Toolkit at Appendix B to this report and implements it with immediate effect to support O&S work. 3. supports the standard data request to accompany all O&S reports as set out at section 6 of the toolkit. 4. shares the toolkit with the Council’s Corporate Management Board to share the expectations of the committee in relation to data reporting, and to highlight the committee’s commitment to evidence-based scrutiny. 5. agrees to undertake ‘horizon scanning’ research proactively and independently, raising any issues of interest or concern into committee. 6. explores the value of using the rapporteur model further in its next round of annual work programming. 7. agrees to review the identified primary sources annually, as part of work programming activity, to assist in setting a value- added programme of work for the forthcoming year. 8. annually reviews its training needs associated with accessing and interpreting data sources, this to form part of the committee’s annual work programming activity. 9. agrees to follow the methodology, as set out in the toolkit at section 6, for the scoping of scrutiny items and identification of Key Lines of Enquiry and supporting data requests. 10. keeps the toolkit under review and strengthens
it with additional suitable data and policy, as arising. RESOLVED that the Committee recommend to the O&S
Board: 11. that a similar toolkit be developed for all O&S committees to reflect the relevant data and policy landscape within the remit of these committees. This to be added to the O&S Action Plan. 12. that the Data Use Toolkit be highlighted within the O&S annual report to Council. |
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Healthwatch update on NHS Dentistry The Committee at its meeting on 4 March 2024 requested an update from Healthwatch Dorset regarding NHS Dentistry be provided which is being given in the form of presentations. Additional documents: Minutes: The Manager from Healthwatch Dorset provided the Committee with a presentation regarding their recent work on NHS Dentistry which had previously been circulated to the Committee as part of the agenda report pack.
The Deputy Chief Officer, Commissioning, NHS Dorset advised that they had been working with Healthwatch and thanked the Manager for all their work. It was highlighted that the NHS contract was very challenging for dentists and there had been in increase in the number of them being handed back. The work to try and address the issues was detailed including a training hub in Dorset to try and increase workforce into the County. It was detailed that in addition to that work, NHS Dorset was trying to put in additional capacity and it was noted that NHS dentistry was a priority for the Integrated Care Board this year.
The Committee discussed the presentations and comments were made, including:
The Chair concluded the item by thanking Healthwatch for its work in this area and the need to keep this important issue under review.
RESOLVED that the update be noted. |
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Integrated Neighbourhood Teams Programme This report provides an update on the development of integrated neighbourhood teams within the Dorset Integrated Care System. Minutes: The Corporate Director for Wellbeing and the Deputy Chief Officer, Commissioning, NHS Dorset presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'D' to these Minutes in the Minute Book.
The report provided an update on the development of integrated neighbourhood teams within the Dorset Integrated Care System.
In response to a query from the Chair regarding proposed timescales, the Committee was advised that there was detailed work ongoing to progress some early adopters with the plan to roll out further areas soon after.
RESOLVED that the update be noted.
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The Health and Adult Social Care Overview and Scrutiny (O&S) Committee is asked to consider and identify work priorities for publication in a Forward Plan. Additional documents:
Minutes: The Chair advised that the Portfolio Holder was unable to attend the meeting and therefore his update would be circulated to the Committee by email. ACTION.
The Health and Adult Social Care Overview and Scrutiny (O&S) Committee was asked to consider and identify work priorities for publication in a Forward Plan.
The Chair advised the Committee of the proposed items detailed within the report for the next meeting scheduled in July and highlighted the addition of the Future of Public Health in BCP which had been considered earlier. ACTION – ADD TO FORWARD PLAN.
A Member requested Gender Identity Services in Dorset be added to the Forward Plan. ACTION. |