Agenda and decisions

Health Overview and Scrutiny Committee
Wednesday, 5 June 2019 2.00 pm

Venue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions

Contact: Mr. E. Walters (0116 3052583)  Email: Euan.Walters@leics.gov.uk

Items
No. Item

Webcast.

A webcast of the meeting can be viewed at: https://www.youtube.com/channel/UCWFpwBLs6MnUzG0WjejrQtQ

 

1.

Appointment of Chairman.

Decision:

That Dr. R. K. A. Feltham CC be appointed Chairman of the Health Overview and Scrutiny Committee for the period ending with the date of the Annual Meeting of the County Council in 2020.

 

2.

Election of Deputy Chairman.

Decision:

That Mrs. M. A. Wright CC be elected Deputy Chairman of the Health Overview and Scrutiny Committee for the period ending with the date of the Annual Meeting of the County Council in 2020.

 

3.

Minutes. pdf icon PDF 159 KB

4.

Question Time.

5.

Questions asked by members.

6.

Urgent items.

7.

Declarations of interest in respect of items on the agenda.

8.

Declarations of the Party Whip.

9.

Presentation of Petitions.

10.

All Age Mental Health Transformation. pdf icon PDF 220 KB

Additional documents:

Decision:

That the aims of the All Age Transformation Programme be welcomed, though it be noted that the Committee has concerns regarding whether LPT has the capacity to implement the programme and whether it will enable LPT to address the concerns raised by the Care Quality Commission in their latest report.

 

11.

QIPP end of financial year. pdf icon PDF 402 KB

Decision:

(a)    That the update on Quality, Innovation, Productivity and Prevention (QIPP) Savings Schemes be noted;

 

 (b)    That officers be requested to provide for the November 2018 Committee meeting a further report on QIPP schemes and the response to the NHS Long Term Plan.

 

12.

Primary Care Networks. pdf icon PDF 149 KB

Decision:

(a)       That the update on Primary Care Network development across Leicester, Leicestershire and Rutland be noted;

 

(b)       That officers be requested to produce a report on the Primary Care Estates Strategy for a future meeting of the Committee.

 

13.

Development of a new model for homelessness and housing support. pdf icon PDF 287 KB

Decision:

 

(a)       That the update on the proposed new model for homelessness and housing support be noted;

 

(b)       That the comments now made be submitted to the Cabinet for consideration at its meeting on 22 October 2019.

 

14.

Dates of future meetings.

Future meetings of the Committee are scheduled to take place on the following dates all at 2:00pm:

11 September 2019;

13 November 2019;

15 January 2020;

4 March 2020;

3 June 2020;

9 September 2020;

11 November 2020.