Agenda

Cumbria Health Scrutiny Committee - Wednesday, 18th May, 2022 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.

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 220 KB

To confirm the minutes of the meeting held on 22 February 2022 (copy enclosed).

 

7.

Committee Briefing Report pdf icon PDF 135 KB

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

 

Additional documents:

8.

Cumbria and Lancashire Joint Health Scrutiny Committee pdf icon PDF 148 KB

To note the minutes of the meeting of the Cumbria and Lancashire Joint Health Scrutiny Committee meeting held on 15 March 2022 (copy enclosed).

 

9.

Urology Services at University Hospitals of Morecambe Bay NHS Foundation Trust pdf icon PDF 14 KB

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

 

This report provides details of the Independent Investigation into Urology Services at University Hospitals of Morecambe Bay NHS Foundation Trust.

 

Additional documents:

10.

Inpatient Mental Health Provision across South Cumbria pdf icon PDF 1 MB

To consider a report from Lancashire and South Cumbria NHS Foundation Trust (copy enclosed).

 

This report provides feedback on the planned changes to Inpatient Mental Health provision across South Cumbria.

 

LUNCHBREAK [12.15 to 1.15 pm]

11.

Liberty Protection Safeguards

11a

Liberty Protection Safeguards Preparation North Cumbria Integrated Care NHS Trust pdf icon PDF 194 KB

To consider a report from North Cumbria Integrated Care NHS Foundation Trust (copy enclosed).

11b

Liberty Protection Safeguards ( LPS) Preparation - South Cumbria pdf icon PDF 392 KB

To receive a presentation from the University Hospitals of Morecambe Bay NHS Foundation Trust (copy enclosed).

 

12.

North West Ambulance Service Provision in Cumbria pdf icon PDF 804 KB

To receive a presentation from North West Ambulance Service (copy enclosed).

 

This report provides an update from NWAS on performance across Cumbria.

 

13.

Date of Future Meeting

To note that the next meeting of the Committee will be held on Monday 25 July 2022 at 10.30 am in Conference Room A/B, Cumbria House, Botchergate, Carlisle.