Agenda

Adults and Health Scrutiny Panel
Thursday, 29th November, 2018 7.00 pm, POSTPONED

Venue: Council Chamber, Catmose

Contact: Joanna Morley  01572 758271

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

RECORD OF MEETING

To confirm the record of the meeting of the Adults and Health Scrutiny Panel held on 27 September 2018 (previously circulated).

3.

DECLARATIONS OF INTEREST

In accordance with the Regulations, Members are invited to declare any personal or prejudicial interests they may have and the nature of those interests in respect of items on this Agenda and/or indicate if Section 106 of the Local Government Finance Act 1992 applies to them.

 

4.

PETITIONS, DEPUTATIONS AND QUESTIONS

To receive any petitions, deputations and questions received from Members of the Public in accordance with the provisions of Procedure Rule 217.

 

The total time allowed for this item shall be 30 minutes. Petitions, declarations and questions shall be dealt with in the order in which they are received.  Questions may also be submitted at short notice by giving a written copy to the Committee Administrator 15 minutes before the start of the meeting.

 

The total time allowed for questions at short notice is 15 minutes out of the total time of 30 minutes. Any petitions, deputations and questions that have been submitted with prior formal notice will take precedence over questions submitted at short notice. Any questions that are not considered within the time limit shall receive a written response after the meeting and be the subject of a report to the next meeting.

5.

QUESTIONS WITH NOTICE FROM MEMBERS

To consider any questions with notice from Members received in accordance with the provisions of Procedure Rule No 219 and No 219A.

6.

NOTICES OF MOTION FROM MEMBERS

To consider any Notices of Motion from Members submitted in accordance with the provisions of Procedure Rule No 220.

7.

CONSIDERATION OF ANY MATTER REFERRED TO THE PANEL FOR A DECISIONS IN RELATION TO CALL IN OF A DECISION

To consider any matter referred to the Panel for a decision in relation to call in of a decision in accordance with Procedure Rule 206.

SCRUTINY

Scrutiny provides the appropriate mechanism and forum for members to ask any questions which relate to this Scrutiny Panel’s remit and items on this Agenda.

8.

THE ROLE OF THE EAST MIDLANDS CLINICAL SENATE pdf icon PDF 138 KB

To receive a presentation from Ms Emma Orrock, Head of East Midlands Clinical Senate.

9.

EAST MIDLANDS AMBULANCE SERVICE: FUTURE VISION AND STRATEGY pdf icon PDF 258 KB

To receive a presentation from the East Midlands Ambulance Service.

 

10.

ADULT SERVICES PERFORMANCE UPDATE: QUARTER 2 2018-19 pdf icon PDF 63 KB

To receive Report No. 210/2018 from the Director for People (DAS).

Additional documents:

11.

CARE QUALITY COMMISSION: QUALITY ASSURANCE RATINGS pdf icon PDF 95 KB

To receive report No. 211/2018 from the Director for People (DAS)

 

 

12.

MENTAL HEALTH TASK AND FINISH GROUP

To receive a verbal update on the group’s progress from Mr G Conde, Chairman of the Mental Health Task and Finish Group.

FOR INFORMATION ONLY

13.

QUARTER 2 FINANCIAL MANAGEMENT REPORT

To receive Report No. 193/2018 from the Strategic Director for Resources.

 

(Report circulated under separate cover)

14.

REVIEW OF FORWARD PLAN AND ANNUAL WORK PLAN 2018-2019

To consider the current Forward Plan and identify any relevant items for inclusion in the Adults and Health Scrutiny Panel Annual Work Plan, or to request further information.

 

 

Copies of both the Annual Work Plan and the Forward Plan will be available at the meeting. The Forward Plan can also be found on the website using the following link:

 

https://rutlandcounty.moderngov.co.uk/mgListPlanItems.aspx?PlanId=186&RP=133

 

 

 

 

15.

ANY OTHER URGENT BUSINESS

To receive any other items of urgent business which have been previously notified to the person presiding.

16.

DATE AND PREVIEW OF NEXT MEETING

Scrutiny Panel Budget Meeting

 

23 January 2018 at 7pm

24 January 2018 at 7pm

 

Regular Scrutiny Panel Meeting

 

7 February 2018 at 7pm