Agenda

Adult Social Care & Health Overview & Scrutiny Committee - Wednesday, 19th February, 2020 10.00 am

Venue: Committee Room 2, Shire Hall. View directions

Contact: Paul Spencer  Senior Democratic Services Officer

Media

Items
No. Item

1.

General

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1(1)

Apologies

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1(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Members are required to register their disclosable pecuniary interests within 28 days of their election of appointment to the Council. A member attending a meeting where a matter arises in which s/he has a disclosable pecuniary interest must (unless s/he has a dispensation):

 

·         Declare the interest if s/he has not already registered it

·         Not participate in any discussion or vote

·         Must leave the meeting room until the matter has been dealt with

·         Give written notice of any unregistered interest to the Monitoring Officer within 28 days of the meeting Non-pecuniary interests must still be declared in accordance with the Code of Conduct. These should be declared at the commencement of the meeting.

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1(3)

Chair’s Announcements

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1(4)

Minutes of previous meetings pdf icon PDF 873 KB

To receive the minutes of the committee meetings held on 25 September 2019 and 13 January 2020.

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2.

Public Speaking

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3.

Questions to the Portfolio Holder

Up to 30 minutes of the meeting is available for members of the Committee to put questions to the Portfolio Holder: Councillor Les Caborn (Adult Social Care and Health) on any matters relevant to the remit of this Committee.

 

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4.

CCG Performance Monitoring pdf icon PDF 2 MB

The Committee has received reports on the performance of the three clinical commissioning groups (CCGs) at its meetings in September 2019 and January 2020. It was agreed that a further meeting be held and a more detailed report on performance provided.

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5.

One Organisational Plan pdf icon PDF 320 KB

The One Organisational Plan (OOP) Quarterly Performance Progress Report for the period April 1st 2019 to November 30th 2019.

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6.

Work Programme pdf icon PDF 224 KB

The Committee’s work programme was reviewed by the Chair and party spokespeople at their meeting on 21 January. The updated programme is attached for the Committee to consider.

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