Agenda for Overview and Scrutiny Committee (Adult Social Care and Health) on Tuesday 25th June, 2019, 6.30 pm

Agenda

Venue: Committee Room - Bootle Town Hall, Trinity Road, Bootle, L20 7AE. View directions

Contact: Debbie Campbell,  Senior Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members are requested at a meeting where a disclosable pecuniary interest or personal interest arises, which is not already included in their Register of Members' Interests, todeclare any interests that relate to an item on the agenda.

 

Where a Member discloses a Disclosable Pecuniary Interest, he/she must withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest, except where he/she is permitted to remain as a result of a grant of a dispensation.

 

Where a Member discloses a personal interest he/she must seek advice from the Monitoring Officer or staff member representing the Monitoring Officer to determine whether the Member should withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest or whether the Member can remain in the meeting or remain in the meeting and vote on the relevant decision.

 

3.

Minutes of the Previous Meeting pdf icon PDF 126 KB

Minutes of the meeting held on 26 February 2019.

4.

Seven Day GP Access Update pdf icon PDF 561 KB

Joint presentation by NHS South Sefton Clinical Commissioning Group and NHS Southport and Formby Clinical Commissioning Group.

 

The GP Directors from Sefton’s two GP federations will be in attendance at the meeting.

5.

Public Health Annual Report

Report of the Head of Health and Wellbeing to follow.

 

Prior to consideration of the above report, a short video on the latest Public Health Annual Report, which this year takes the form of an animation, will be shown to the Committee.

6.

Five Year Plan for Sefton

A joint presentation by NHS South Sefton Clinical Commissioning Group and NHS Southport and Formby Clinical Commissioning Group will be provided at the meeting.

7.

Sefton Clinical Commissioning Groups - Update Report pdf icon PDF 166 KB

Joint report of NHS South Sefton Clinical Commissioning Group and NHS Southport and Formby Clinical Commissioning Group.

8.

Sefton Clinical Commissioning Groups - Health Provider Performance Dashboard pdf icon PDF 990 KB

Joint report of NHS South Sefton Clinical Commissioning Group and NHS Southport and Formby Clinical Commissioning Group.

9.

Cabinet Member Reports pdf icon PDF 68 KB

Report of the Chief Legal and Democratic Officer.

 

Appendix B - Cabinet Member – Health and Wellbeing – update report – to follow.

Additional documents:

10.

Work Programme Key Decision Forward Plan pdf icon PDF 82 KB

Report of the Chief Legal and Democratic Officer.

Additional documents: