Meeting documents
Health Overview and Scrutiny Panel
Monday, 23rd October, 2017 10.00 am
| Business Items | |
| 1 | Welcome and Introductions |
| In December 2016, The Bristol City Council People Scrutiny Commission, North Somerset Health Scrutiny Committee and South Gloucestershire Health Scrutiny Committee held a meeting in common to consider the Bristol, North Somerset and South Gloucestershire Sustainability and Transformation Plan (BNSSG STP). (The minutes of the meeting are attached for information purposes.) Subsequently, a statutory Joint Health Overview and Scrutiny Committee (JHOSC) has been established for the purpose of jointly scrutinising the BNSSG STP. This is the first meeting of JHOSC | |
Other - 1 Minutes of Meeting in Common 1st Dec 2016  | |
| Other - 1a AppendixA presentation | |
| Other - 1b AppendixB HealthWatch QA | |
| 2 | Joint Health Overview and Scrutiny Comittee - Business Report |
| The report sets out the proposed chairing arrangements for future meetings, notes the terms of reference and proposes consideration of stakeholder involvement. The Joint Committee is asked to consider the recommendations in the report. | |
| Report - 2 JHOSC Business Report | |
| 3 | Apologies for Absence and Substitutions |
| The Joint Committee to note apologies for absence and substitutions. | |
| 4 | Declarations of Interest |
| To note any declarations of interest from the Councillors. They are asked to indicate the relevant agenda item, the nature of the interest and in particular whether it is a disclosable pecuniary interest. | |
| 5 | Chair's Business |
| To note any announcements from the Chair. | |
| 6 | Public Forum |
| The total time allowed for this item is 30 minutes. Members of the public and members of council may participate in Public Forum. The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda (below). Public Forum items should be emailed to scrutiny@bristol.gov.uk and please note that the following deadlines will apply in relation to this meeting:- Petitions, Statements and Questions – must be received, no later than, the working day prior to the meeting. For this meeting, your submission must be received in this office, no later than 12.00 noon on Friday, 20 October 2017. | |
| 7 | Sustainability & Transformation Plan (STP) for BNSSG |
| The purpose of this paper is to update the Joint Health Overview & Scrutiny Committee on progress with the BNSSG STP plans. It covers: 1. Recap of the BNSSG STP 2. Case for change and strategic framework development 3. Developing a single commissioning voice 4. Work Programme 5. STP communications and engagement approach 6. Next steps/ timescales. | |
| Report - 7 Sustainability and Transformation Plan for BNSSG | |
| 8 | Healthy Weston |
| The Joint Committee to note the Healthy Weston update. | |
| Report - 8 Healthy Weston | |