Agenda

West Yorkshire Joint Health Overview and Scrutiny Committee
Tuesday, 19th November, 2019 10.30 am

Venue: West Room, Civic Hall, Leeds, LS1 1UR

Contact: Steven Courtney 0113 37 88666  Email: steven.courtney@leeds.gov.uk

Note: There will be a pre-meeting for Members of the Committee at 10.00 am 

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 Chief Democratic Services Officer 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 on this agenda.

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.

Public Statements

At the discretion of the Chair, a period of up to 10 minutes may be allocated at each ordinary meeting for members of the public to make representations on matters within the terms of reference of the Joint Committee.

No member of the public shall speak for more than three minutes, except by permission of the Chair.

Due to the number and/or nature of comments it may not be possible to provide responses immediately at the meeting. If this is the case, the Joint Committee will indicate how the issue(s) raised will be progressed.

If the Joint Committee runs out of time, comments may be submitted in writing at the meeting or by email (contact details on agenda front sheet).

 

7.

Minutes - 10 September 2019 pdf icon PDF 246 KB

To confirm as a correct record, the minutes of the meeting held on 10 September 2019.

 

8.

West Yorkshire Association of Acute Trusts (WYAAT) - update pdf icon PDF 359 KB

To consider a report from Leeds City Council’s Head of Democratic Services introducing an update around the West Yorkshire and Harrogate Health and Care Partnership acute care collaboration priority; the West Yorkshire Association of Acute Trusts (WYAAT) collaborative forum and the associated Committee in Common.

 

Additional documents:

9.

West Yorkshire and Harrogate Health and Care Partnership: Improving Planned Care Programme pdf icon PDF 107 KB

To consider a report from Leeds City Council’s Head of Democratic Services introducing a report from the West Yorkshire and Harrogate Health and Care Partnership regarding the Improving Planned Care Programme.

 

Additional documents:

10.

West Yorkshire and Harrogate Health and Care Partnership Draft Five Year Strategy pdf icon PDF 162 KB

To consider a report from Leeds City Council’s Head of Democratic Services presenting a further iteration of the West Yorkshire and Harrogate Health and Care Partnership draft five year strategy.

 

Additional documents:

11.

Work Programme pdf icon PDF 161 KB

To consider a report from Leeds City Council’s Head of Democratic Services presenting the Joint Committee’s future work programme.

 

12.

Date and Time of Next Meeting

The next meetings of the Joint Committee are currently scheduled as follows:

 

·  Tuesday, 18th February 2020

·  Tuesday, 14th April 2020

 

All meetings to start at 10:30 am (with pre-meeting for all members of the Joint Committee at 10:00 am) and are currently scheduled to be held at Leeds Civic Hall.

 

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 named 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.