Agenda

Cumbria Health Scrutiny Committee
Tuesday, 18th December, 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 148 KB

To confirm the minutes of the meeting held on 8 October 2018 (copy enclosed).

 

6.

Committee Briefing Report pdf icon PDF 70 KB

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

 

Additional documents:

7.

What Does a Good Life Look Like for People with Learning Difficulties in Cumbria pdf icon PDF 326 KB

To consider a report by Healthwatch Cumbria (copy enclosed).

 

Additional documents:

8.

HealthCare for the Future Update pdf icon PDF 408 KB

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

 

The report provides ongoing monitoring of implementation of changes including the audits being undertaken and details of the Co-production Steering Committee and Independent Review Panel.

 

9.

Future of Learning Disabilities and Mental Health Services pdf icon PDF 75 KB

To consider a report by Cumbria Partnership Foundation Trust (copy enclosed).

 

The report provides ongoing monitoring of the development of the outline business case for proposed changes to the provision Mental Health Services in Cumbria.

 

Additional documents:

10.

Potential Merger Between Cumbria Partnership Foundation Trust and North Cumbria University Hospitals NHS Trust pdf icon PDF 97 KB

To receive an update from Cumbria Partnership NHS Foundation Trust and North Cumbria University Hospitals NHS Trust (copy enclosed).

 

To provide the Committee with a progress update on the work and key elements of the strategic case developed by the Trust Boards.

 

11.

Digital Records Update

To consider reports by the Executive Director of Finance, Estates and Digital, Cumbria Partnership NHS Foundation Trust and University Hospitals of Morecambe Bay NHS Foundation Trust (copies enclosed).

11a

Cumbria Partnership NHS Foundation Trust pdf icon PDF 110 KB

11b

University Hospitals of Morecambe Bay NHS Foundation Trust pdf icon PDF 213 KB

 

 

The reports outline what progress is being made on digitising records across the system and improving system interoperability.  As well as a description of how current systems operate across the two health and case systems and the challenges this creates (financial and otherwise).

 

Additional documents:

12.

Date of Future Meeting

To note that the next meeting of the Committee will be held on Tuesday 26 February 2018 at 10.30 am at County Offices, Kendal.