Agenda

Cumbria Health Scrutiny Committee
Monday, 26th February, 2018 10.30 am

Venue: Conference Room A/B, Cumbria House, Botchergate, Carlisle, CA1 1RD

Contact: Lynn Harker  Email: lynn.harker@cumbria.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

 

2.

Membership of the Committee

To note any changes to the membership of the Committee.

 

3.

Disclosures of Interest

Members are invited to disclose any disclosable pecuniary interest they have in any item on the agenda which comprises

 

1.         Details of any employment, office, trade, profession or vocation carried on for profit or gain.

 

2.         Details of any payment or provision of any other financial benefit (other than from the authority) made or provided within the relevant period in respect of any expenses incurred by you in carrying out duties as a member, or towards your election expenses.  (This includes any payment or financial benefit from a trade union within the meaning of the Trade Union and Labour Relations (Consolidation) Act 1992.

 

3.         Details of any contract which is made between you (or a body in which you have a beneficial interest) and the authority.

 

            (a)       Under which goods or services are to be provided or works are to be executed; and

 

            (b)       Which has not been fully discharged.

 

4.         Details of any beneficial interest in land which is within the area of the authority.

 

5.         Details of any licence (alone or jointly with others) to occupy land in the area of the authority for a month or longer.

 

6.         Details of any tenancy where (to your knowledge).

 

            (a)       The landlord is the authority; and

 

            (b)       The tenant is a body in which you have a beneficial interest.

 

7.         Details of any beneficial interest in securities of a body where

 

            (a)       That body (to your knowledge) has a place of business or land in the area of the authority; and

 

            (b)       Either –

 

(i)                 The total nominal value of the securities exceeds £25,000 or one hundredth of the total issued share capital of that body; or

 

                        (ii)        If that share capital of that body is of more than one class, the total nominal value of the shares of any one class in which the relevant person has a beneficial interest exceeds one hundredth of the total issued share capital of that class.

 

Note

 

A “disclosable pecuniary interest” is an interest of a councillor or their partner (which means spouse or civil partner, a person with whom they are living as husband or wife, or a person with whom they are living as if they are civil partners).

 

4.

Exclusion of Press and Public

To consider whether the press and public should be excluded from the meeting during consideration of any item on the agenda.

 

5.

Minutes pdf icon PDF 130 KB

To confirm the minutes of the meeting held on 14 December 2017 (copy enclosed).

 

6.

HealthCare for the Future Update pdf icon PDF 199 KB

To consider a report by the Chief Executive, NHS North Cumbria Clinical Commissioning Group (copy enclosed).

 

7.

Communications and Engagement Programme - Bay Health and Care Partners pdf icon PDF 259 KB

To consider a report by the University Hospitals of Morecambe Bay NHS Foundation Trust (copy enclosed).

 

8.

Better Care Together Update pdf icon PDF 141 KB

To consider a report by Morecambe Bay Clinical Commissioning Group (copy enclosed).

 

9.

Helme Chase Midwife Led Maternity Unit pdf icon PDF 241 KB

To consider a report by Morecambe Bay Clinical Commissioning Group (copy enclosed).

 

LUNCH [TIME: 12.40 TO 1.30 PM]

10.

Sustainability and Transformation Partnership (South) pdf icon PDF 652 KB

To consider a report by the Programme Director for South Cumbria and Lancashire STP (copy enclosed).

 

11.

North West Ambulance Service - Care Quality Commission Improvement Plan and Use of Other Agencies pdf icon PDF 143 KB

To consider a report by the North West Ambulance Service (copy enclosed).

 

12.

Committee Briefing Report pdf icon PDF 62 KB

To consider a report by the Strategic Policy and Scrutiny Adviser (copy enclosed).

 

Additional documents:

13.

Date of Future Meeting

To note that the next meeting of the Committee will be held on Monday 14 May 2018 at 10.30 am at County Offices, Kendal.