Agenda

Cumbria Health Scrutiny Committee
Monday, 14th May, 2018 10.30 am

Venue: Council Chamber - County Offices, Kendal, LA9 4RQ. View directions

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

Items
No. Item

1.

Election of Vice-Chair

In accordance with the Committee’s Terms of Reference to appoint a Vice?Chair who shall be a District Councillor representative for the ensuing year.  The Vice?Chair shall be appointed by the District Council representatives serving on the Committee.

 

2.

Apologies for Absence

To receive any apologies for absence.

 

3.

Membership of the Committee

To note any changes to the membership of the Committee.

 

4.

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).

 

5.

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.

 

6.

Minutes pdf icon PDF 124 KB

To confirm the minutes of the meeting held on 26 February 2018 (copy enclosed).

 

7.

HealthCare for the Future of West, North and East Update pdf icon PDF 356 KB

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

 

8.

Eating Disorders in Cumbria pdf icon PDF 373 KB

To consider a report by the Cumbria Partnership Foundation Trust (copy to follow).

 

Additional documents:

9.

North Cumbria Primary Care Collaborative - Alliance Model Update pdf icon PDF 109 KB

To consider a report by the Programme Director for Integrated Health and Social Care – North Cumbria University Hospitals NHS Trust (copy enclosed).

 

This report provides a progress update on the ‘alliance’ model being developed with a number of GP practices in North Cumbria.

 

Additional documents:

10.

Future of Mental Health Services pdf icon PDF 156 KB

To receive a presentation from Cumbria Partnership Foundation Trust (copy enclosed).

 

This report provides members with the opportunity for early engagement in the development of and consultation on the Outline Business Case.

 

BREAK FOR LUNCH [TIME: 1.00 to 2.00 pm]

11.

Committee Briefing Report pdf icon PDF 59 KB

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

 

Additional documents:

12.

Public Health Strategy pdf icon PDF 352 KB

To receive a presentation by the Director of Public Health (copy enclosed).

 

This presentation provides information on the Public Health Strategy for Cumbria.

 

13.

Date of Future Meeting

To note that the next meeting of the Committee will be held on Monday 9 July 2018 at 10.30 am at Cumbria House, Botchergate, Carlisle.