Meeting documents
Health Overview and Scrutiny Panel
Wednesday, 26th September, 2018 10.00 am
| Business Items | |
| 1 | WELCOME AND INTRODUCTIONS |
| In accordance with previously agreed arrangements, Cllr Marian Gilpin (South Gloucestershire) will act as Chair for the duration of the meeting and Cllr Brenda Massey (Bristol) and Cllr Roz Willis (North Somerset) will act as Vice-Chairs. | |
| 2 | APOLOGIES FOR ABSENCE AND SUBSTITUTIONS |
| To receive apologies for absence and to note any substitutions | |
| 3 | EVACUATION PROCEDURE |
| The Chair will draw attention to the emergency evacuation | |
| 4 | DECLARATIONS OF INTEREST |
| Members who have an interest to declare are asked to: (a) State the item number in which they have an interest; (b) The nature of the interest; (c) Whether the interest is a disclosable pecuniary interest, non-disclosable pecuniary interest or non-pecuniary interest. Any member who is unsure about the above should seek advice from the Monitoring Officer prior to the meeting in order to expedite matters at the meeting itself. | |
| 5 | MINUTES OF THE LAST MEETING HELD ON 27TH FEBRUARY 2018 |
| To approve the minutes of the last meeting held on 27th February 2018 as a correct record. | |
Other - 5 jhosc minutes 270218  | |
| 6 | PUBLIC FORUM |
| The total time for this item is 30 minutes. Members of the public and members of the three Councils may participate in the Public Forum. Arrangements for doing so are set out in the attached Public Information Sheet. Public Forum items for this meeting should be emailed to karen.king@southglos.gov.uk no later than 12 noon on Tuesday 25th September 2018. | |
| Report - 6 JHOSC Public Information Sheet | |
| 7 | REPORT OF THE HEALTHIER TOGETHER TEAM |
| The BNSSG STP will update the Joint Committee on progress since the STP Conference and give a brief summary of programme plans; there will be reports and presentations relating to the following areas of work: • Progress Update • Urgent Care Strategy • Developing Plans for Mental Health • Communications and Engagement • Capital Bids | |
| Report - 7 Healthier Together Update | |
| Report - 7.1 Appendix 1 - Draft Summary of all Programmes | |
| Report - 7.2 Appendix 2 - Healthy Weston Update slide pack | |
| Report - 7.3 Appendix 3 - Healthy Weston Evaluation Criteria | |
| 8 | EXCLUSION OF THE PUBLIC |
| Members are asked to agree that the public be excluded during consideration of the following item on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of proceedings, that if members of the public are present during consideration of the exempt item, there will be disclosure to them of exempt information as defined under Section 100(1) of the Local Government Act 1972. | |
| 9 | REPORT OF THE HEALTHIER TOGETHER TEAM - Continued |
| The BNSSG STP will update the Joint Committee on progress since the STP Conference and give a brief summary of programme plans; there will be reports and presentations relating to the following areas of work: • Community Services Re-procurement • Avon & Wilts Mental Health Partnership – Estates Rationalisation Plans | |
| 10 | DATE OF NEXT MEETING |
| To note that a second Members’ Workshop is planned for January 2019, with the next meeting of the Joint Health Scrutiny Committee planned for March 2019 | |