Agenda

Cumbria Health Scrutiny Committee
Tuesday, 26th February, 2019 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.

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 109 KB

To confirm the minutes of the meeting held on 18 December 2018 (copy enclosed).

 

6.

Committee Briefing Report pdf icon PDF 61 KB

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

 

Additional documents:

7.

HealthCare for the Future Update pdf icon PDF 555 KB

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

 

8.

North Cumbria Primary Care pdf icon PDF 617 KB

To receive a presentation from North Cumbria University Hospitals NHS Trust (copy enclosed).

 

This report provides an update on the implementation of North Cumbria Primary Care Ltd (GP Alliance).

 

9.

North Cumbria University Hospitals NHS Trust Care Quality Commission pdf icon PDF 247 KB

To consider a report by North Cumbria University Hospitals NHS Trust (copy to follow).

 

This is the North Cumbria University Hospitals NHS Trust Care Quality Commission report together with the Trust’s Action Plan.

 

LUNCH [1.00 TO 2.00 PM]

10.

Potential Merger Between Cumbria Partnership Foundation Trust and North Cumbria University Hospitals NHS Trust pdf icon PDF 1 MB

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

 

Additional documents:

11.

North Cumbria Cancer Briefing pdf icon PDF 966 KB

To consider a report from NHS England (copy enclosed).

 

This report provides information from NHS England as the Commissioner of Cancer Services on where improvements can be driven into the systems.

 

12.

Date of Future Meeting

To note that the next meeting of the Committee will be held on Wednesday 22 May 2019 at 10.30 am at County Offices, Kendal.