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Agenda

Agenda

Scrutiny Board (Adult Social Services, Public Health, NHS)
Tuesday, 21st February, 2017 11.00 am

Venue: Civic Hall, Leeds, LS1 1UR. View directions

Contact: Steven Courtney (0113) 24 74707  Email: steven.courtney@leeds.gov.uk

Items
No. Item

1.

Appeals Against Refusal of Inspection of Documents

To consider any appeals in accordance with Procedure Rule 25* of the Access to Information Procedure Rules (in the event of an Appeal the press and public will be excluded).

 

(* In accordance with Procedure Rule 25, notice of an appeal must be received in writing by the Head of Governance Services at least 24 hours before the meeting).

2.

Exempt Information - Possible Exclusion of the Press and Public

1  To highlight reports or appendices which officers have identified as containing exempt information, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

2  To consider whether or not to accept the officers recommendation in respect of the above information.

 

3  If so, to formally pass the following resolution:-

 

RESOLVED – That the press and public be excluded from the meeting during consideration of the following parts of the agenda designated as containing exempt information on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information, as follows:

 

  No exempt items have been identified.

3.

Late Items

To identify items which have been admitted to the agenda by the Chair for consideration.

 

(The special circumstances shall be specified in the minutes.)

4.

Declaration of Disclosable Pecuniary Interests

To disclose or draw attention to any disclosable pecuniary interests for the purposes of Section 31 of the Localism Act 2011 and paragraphs 13-16 of the Members’ Code of Conduct.

5.

Apologies for Absence and Notification of Substitutes

To receive any apologies for absence and notification of substitutes.

6.

Minutes - 24 January 2017 pdf icon PDF 96 KB

To confirm as a correct record, the minutes of the meeting held on 24 January 2017.

7.

Minutes of the West Yorkshire Joint Health Overview and Scrutiny Committee - 23 January 2017 pdf icon PDF 133 KB

To receive for information purposes the minutes of the West Yorkshire Joint Health Overview and Scrutiny Committee meeting, held on 23 January 2017.

8.

Minutes of Executive Board - 8 February 2017 pdf icon PDF 156 KB

To receive for information purposes the minutes of the Executive Board meeting held on 8 February 2017.

9.

Chair's Update pdf icon PDF 94 KB

To receive an update from the Chair on scrutiny activity, not specifically included on this agenda, since the previous Board meeting.

10.

The 'One Voice' Project pdf icon PDF 96 KB

To receive a report from the Head of Governance and Scrutiny Support providing the opportunity for the Scrutiny Board to consider and discuss the local Clinical Commissioning Group’s ‘One Voice’ project.

11.

Leeds Teaching Hospitals NHS Trust - update pdf icon PDF 51 KB

To receive and consider a report from the Head of Governance and Scrutiny Support introducing a general update on key issues and progress update from Leeds Teaching Hospitals NHS Trust.

Additional documents:

12.

Leeds Teaching Hospitals NHS Trust - Care Quality Commission Inspection Report and Progress Against Action Plan pdf icon PDF 59 KB

To receive and consider a report from the Head of Governance and Scrutiny Support introducing the most recent Care Quality Commission Inspection Report in relation to Leeds Teaching Hospitals NHS Trust, alongside a progress report against the recommendations and agreed improvement actions.

Additional documents:

13.

West Yorkshire and Harrogate Sustainability and Transformation Plan - The Leeds Plan pdf icon PDF 55 KB

To receive a report from the Head of Governance and Scrutiny Support that provides a further opportunity for the Scrutiny Board to consider the Leeds placed-based elements of the West Yorkshire and Harrogate Sustainability and Transformation Plan (the STP).

Additional documents:

14.

Care Quality Commission (CQC) - Inspection Outcomes pdf icon PDF 99 KB

To receive and consider a report from the Head of Governance and Scrutiny Support introducing details of recently reported and published Care Quality Commission inspection outcomes for health and social care providers across Leeds. The report also introduces specific information in relation to Donisthorpe Hall and across home care providers. 

Additional documents:

15.

Scrutiny Board Inquiry: Cancer Waiting Times - recommendation tracking pdf icon PDF 56 KB

To receive and consider a report from the Head of Governance and Scrutiny Support introducing an update on the Scrutiny Board’s previous recommendations in relation to Cancer Waiting Times in Leeds.

Additional documents:

16.

Budget Monitoring pdf icon PDF 69 KB

To receive and consider a report from the Head of Governance and Scrutiny Support introducing the most recent Financial Health Monitoring report, presented to the Executive Board at its meeting on 8 February 2017. 

Additional documents:

17.

Work Schedule (February 2017) pdf icon PDF 106 KB

To consider the Scrutiny Board’s work schedule for the remainder of the 2016/17 municipal year.

Additional documents:

18.

Date and Time of Next Meeting

Tuesday, 28 March 2017 at 1:30pm (pre-meeting for all Board members at 1:00pm). 

Third Party Recording

Recording of this meeting is allowed to enable those not present to see or hear the proceedings either as they take place (or later) and to enable the reporting of those proceedings.  A copy of the recording protocol is available from the contacts on the front of this agenda.

 

Use of Recordings by Third Parties – code of practice

 

a)  Any published recording should be accompanied by a statement of when and where the recording was made, the context of the discussion that took place, and a clear identification of the main speakers and their role or title.

b)  Those making recordings must not edit the recording in a way that could lead to misinterpretation or misrepresentation of the proceedings or comments made by attendees.  In particular there should be no internal editing of published extracts; recordings may start at any point and end at any point but the material between those points must be complete.