Meeting documents
Health Overview and Scrutiny Panel
Thursday, 20th September, 2018 1.30 pm
| Business Items | |
| 1 | Apologies for Absence and Notification of Substitutes |
| 2 | Public Discussion (Standing Order SSO 9) |
| To receive and hear any person who wishes to address the Panel on matters which affect the District and fall within the remit of the Panel. The Chairman will select the order of the matters to be heard. Members of the Panel may ask questions of the member of the public and a dialogue between the parties can be undertaken. Requests to speak must be submitted in writing to the Head of Legal and Democratic Services, or the officer mentioned at the top of this agenda letter, by noon on the day before the meeting and the request must detail the subject matter of the address. | |
| 3 | Declaration of Disclosable Pecuniary Interest (Standing Order 37) |
| A Member must declare any disclosable pecuniary interest where it relates to any matter being considered at the meeting. A declaration of a disclosable pecuniary interest should indicate the interest and the agenda item to which it relates. A Member is not permitted to participate in this agenda item by law and should immediately leave the meeting before the start of any debate. If the Member leaves the Chamber in respect of a declaration, he or she should ensure that the Chairman is aware of this before he or she leaves to enable their exit from the meeting to be recorded in the minutes in accordance with Standing Order 37. | |
| 4 | Minutes |
| 4.1 Panel Meeting – 7th June 2018, to approve as a correct record (attached) 4.2 Quality Accounts Sub-Committee – 2nd May 2018, to note. | |
Other - 4.1 hea minutes 070618  | |
| Other - 4.2 qas minutes - 020518 | |
| 5 | Matters referred by Council, the Executive, other Committees and Panels (if any) |
| 6 | Performance within the Trust and Progress against the CQC Inspection Plan |
| Report of the Chief Executive, Weston Area Health Trust | |
| Report - 6 Performance within the Trust and Progress against the CQC Inspection Action Plan | |
| 7 | Avon and Wiltshire Mental Health Trust Performance |
| Report of the Quality Director, Avon and Wiltshire Mental Health Trust Appendix 1 North Somerset Performance Appendix 2 Trust-wide integrated performance Appendix 3 CQC compliance | |
| Report - 7 AWP Performance 2018-19 covering Report | |
| Report - 7.1 appendix 1 Performance North Somerset | |
| Report - 7.2 appendix 2 integrated performance | |
| Report - 7.3 CQC Update | |
| 8 | Proposals for NSC services and associated budgets to improve wellbeing |
| Report of the Interim Director of Public Health, North Somerset Council | |
| Report - 8 Proposals for NSC services and associated budgets to improve wellbeing | |
| 9 | Healthier Together Update – BNSSG Presentation |
| Report - 9 Healthier Together update - Healthy Weston | |
| Report - 9.2 Healthier together update | |
| 10 | The Panel’s Work Plan |
| Report - 10 The Panels work plan September 2018 | |