Agenda and minutes

Cumbria Health Scrutiny Committee - Thursday, 13th October, 2016 10.00 am

Venue: Old Court Room, The Courts, Carlisle, CA3 8NA. View directions

Contact: Lynn Harker  Email:

No. Item


Apologies for Absence

To receive any apologies for absence.



Membership of the Committee

To note any changes to the membership of the Committee.



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.




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).



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.





Cumbria Health Scrutiny Committee pdf icon PDF 86 KB

To confirm the minutes of the meeting held on 25 July 2016 (copy enclosed).


Cumbria Health Scrutiny Committee and Scrutiny Advisory Board Children and Young People Special Joint Meeting pdf icon PDF 72 KB

To receive the draft minutes of the Special meeting held on 14 September 2016 (copy enclosed).



Healthcare for the Future - WNE Cumbria pdf icon PDF 61 KB

To consider a report by the Chief Executive (copy enclosed).


Additional documents:


Committee Briefing Report pdf icon PDF 80 KB

To consider a report by the Policy and Scrutiny Project Officer (copy enclosed).


Additional documents:


Date of Future Meeting

To note that the next meeting of the Committee will be held on Tuesday 13 December 2016 at 10.00 am at Cumbria House, Botchergate, Carlisle.