|
Joint Health Overview and
Scrutiny Committee |
|
|
Agenda Date: Monday,
23 October 2017 Time: 10.00
am Venue: The
Council Chamber - City Hall, College Green, Bristol, BS1 5TR Distribution: Bristol
City Council Members Councillors: Brenda Massey
(Chair), Eleanor Combley, Paul Goggin, Tim Kent,
Gill Kirk, Celia Phipps and Chris Windows North
Somerset Council Members Councillors:
Roz Willis, Mike Bell, Andy Cole, David Hitchins, Ruth Jacobs, Reyna
Knight, Ian Parker South
Gloucestershire Council Members Councillors:
Marian Lewis, Janet Biggin, Keith Burchell, Shirley Holloway, Sue Hope,
Sarah Pomfret, Ian Scott Copies to: John Readman (Strategic Director - People, Bristol City Council), Alison Comley (Strategic Director - Neighbourhoods, Bristol City Council), Becky Pollard (Director - Public Health, Bristol City Council), Shahzia Daya (Service Director Legal and Democratic Services, Bristol City Council), Sarah Sharland (Legal Officer, Bristol City Council), David Jones (Interim Assistant Director, Adults Support and Safeguarding, North Somerset Council), Mark Pietroni (Director of Public Health, South Gloucestershire Council), Gill Sinclair (Deputy to the Head of Legal, Governance & Democratic Services, South Gloucestershire Council), (Louise deCordova (Scrutiny Advisor, Bristol City Council), Leo Taylor (Scrutiny Officer, North Somerset Council), Claire Rees (Health & Wellbeing Partnership Support Officer, South Gloucestershire Council) Issued by: Louise deCordova, Scrutiny Advisor City Hall, PO Box 3176, Bristol, BS3 9FS Tel: 0117 35 26151 E-mail: scrutiny@bristol.gov.uk Date: Friday,
13 October 2017 |
|
Agenda
|
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. |
(Pages 4 - 29) |
|
2.
Joint Health Overview and Scrutiny Committee -
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. |
(Pages 30 - 36) |
|
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. 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
Bristol, North Somerset and South Gloucestershire |
|
|
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. |
(Pages 37 - 58) |
|
8.
Healthy Weston |
|
|
The Joint Committee to note the Healthy Weston update. |
(Pages 59 - 61) |
Joint Health Overview and Scrutiny Committee
Public Information Sheet
Petitions, Statements and Questions
Members of the public and members of council,
provided they give notice in writing or by electronic mail to the proper
officer of the host authority (and include their name and address and details
of the wording of the petition, and in the case of a statement or question a
copy of the submission), by no later than 12 noon of the working day before the
meeting, may present a petition, submit a statement or ask a question at
meetings of the committee. The petition, statement or question must relate to
the terms of reference and role and responsibility of the committee.
The total time allowed for dealing with
petitions, statements and questions at each meeting is thirty minutes.
Statements and written questions, provided
they are of reasonable length, will be copied and circulated to all members and
will be made available to the public at the meeting
There will be no debate in relation to any
petitions, statements and questions raised at the meeting but the committee
will resolve;
(1) that the petition / statement be noted; or
(2) if the content relates to a matter on the agenda for the meeting:
that the contents of the petition / statement be considered when the
item is debated;
Response to Questions
Questions will be directed to the appropriate
Director or organisation to provide a written response directly to the
questioner. Appropriately redacted copies of responses will be published on the
host authoritys website within 28 days.
Details of the questions and answers will be
included on the following agenda.</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>