Agenda

Health and Adult Social Care Overview and Scrutiny Committee - Monday, 14th July, 2025 6.00 pm

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

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.

Minutes pdf icon PDF 232 KB

To confirm the Minutes of the meeting held on 19 May 2025.

4a

Action Sheet pdf icon PDF 272 KB

To check on any outstanding actions.

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/ieListMeetings.aspx?CommitteeID=151&Info=1&bcr=1

 

The deadline for the submission of public questions is mid-day Tuesday 8 July 2025, 3 clear working days before the meeting.

The deadline for the submission of a statement is midday Friday 11 2025, the working day before the meeting.

The deadline for the submission of a petition is 27 June 2025, 10 working days before the meeting.

 

ITEMS OF BUSINESS

6.

Work Plan pdf icon PDF 150 KB

The Health and Adult Social Care Overview and Scrutiny (O&S) Committee is asked to consider and identify work priorities for publication in a Work Plan.

Additional documents:

7.

Adult Social Care Fulfilled Lives Transformation Programme pdf icon PDF 746 KB

In July 2024, BCP Cabinet and Full Council agreed:

1.     To support the business case for a new Adult Social Care (ASC) transformation delivery model to improve outcomes for residents and to achieve financial efficiencies and savings.

2.     Establishment of a formal Adult Social Care four-year transformation programme called Fulfilled Lives, approving in principle a total investment of up to £2.9m across the first three years.

3.     The release of an initial £1.79m was approved for the first year of the programme to facilitate mobilisation, completion of the design and scope stage, and to commence the delivery phase from January 2025.

4.     The Health and Adult Social Care Overview and Scrutiny Committee would provide regular scrutiny of progress towards benefits and sustainable change.

The programme entered its delivery phase in January 2025 and is making good progress towards implementing the necessary changes to achieve the anticipated benefits, and savings of £3.5m recurring by year four.

This report provides an update on progress with recommendations for investment in the next phase of the programme.

 

8.

CQC Inspection

To receive a verbal update on the impending CQC inspection.

9.

Portfolio Holder Update

To receive a verbal update from the Portfolio Holder for Health and Wellbeing.