Venue: Civic Hall, Leeds, LS1 1UR. View directions
Contact: Angela M Bloor (0113) 24 74754 Email: angela.bloor@leeds.gov.uk
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Chair's Opening Remarks Minutes: The Chair welcomed all in attendance to the March meeting of the Scrutiny Board (Health and Well-being and Adult Social Care).
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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.)
Minutes: The Chair admitted to the agenda the following supplementary information:
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Declarations of Interest To declare any personal / prejudicial interests for the purpose of Section 81 (3) of the Local Government Act 2000 and paragraphs 8 to 12 of the Members Code of Conduct.
Minutes: There were no declarations of interest.
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Apologies for Absence and Notification of Substitutes To receive any apologies for absence and notification of substitutes.
Minutes: Apologies for absence were submitted by Councillors Chapman, Hussain, Illingworth and Co-opted Member, Sally Morgan. Notification had been received that Councillor Chastney was to substitute for Councillor Chapman.
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Minutes - 29 February 2012 PDF 97 KB To approve the minutes of the Scrutiny Board (Health and Wellbeing and Adult Social Care) meeting held on 29th February 2012
(minutes attached)
Minutes: RESOLVED – That the minutes of the meeting held on 29 February 2012 be approved as a correct record.
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2011/2012 Quarter 3 Performance Report PDF 91 KB To consider a report of the Assistant Chief Executive (Customer Access and Performance) providing a summary of the quarter 3 performance data relevant to the Board and including an update on the Health and Wellbeing partnership priorities
(report attached) Additional documents:
Minutes: The Assistant Chief Executive (Customer Access and Performance) submitted a report which presented a summary of the quarter 3 performance data relevant to the Scrutiny Board (Health and Well-being and Adult Social Care).
The following information was appended to the report:
The following Executive Member, officers and NHS representative attended the meeting and responded to Members’ questions and comments:
The key areas of discussion were:
RESOLVED – (a) That the contents of the report and appendices be noted. (b) That the costs associated with training midwives and providing CO monitors, to help monitor and tackle smoking in pregnancy be reported to the next meeting on 18 April 2012. (c) That the data and information requested in relation to giving people choice and control over health and social care services be reported to the next meeting on 18 April 2012.
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Leeds NHS Performance Report PDF 61 KB To consider a report of the Head of Scrutiny and Member Development which will provide current performance data from NHS Airedale, Bradford and Leeds, together with information on issues raised by the Board at the meeting on 21st December 2011
(report attached)
Additional documents:
Minutes: The Head of Scrutiny and Member Development submitted a report which presented the latest performance data from NHS Airedale, Bradford and Leeds. The report also provided details of the following areas, highlighted at the December Scrutiny Board meeting:
· Bariatric surgery · Fractured Neck of Femur operated on within 48 hours · Stroke care.
Appended to the report was a copy of the Care Quality Commission (CQC) report that identified improvements needed at St. James’ University Hospitals (part of Leeds Teaching Hospitals NHS Trust (LTHT)).
The following representatives attended the meeting to present the report and respond to Members’ questions and comments:
Prior to discussing the item, apologies were provided on behalf of the Executive Director for Delivery and Service Transformation (NHS Airedale, Bradford & Leeds), who had been due to attend the meeting. Apologies were also received on behalf of the Chief Nurse (Leeds Teaching Hospitals NHS Trust) who was unable to attend due to an unannounced Care Quality Commission visit at the Trust.
The key points of discussion were:
In relation to the Care Quality Commission (CQC) report, the following issues were identified:
(Joy Fisher withdrew from the meeting at 11.55am, Councillor Armitage at 12 noon and Councillor Chastney at 12.03pm, during the consideration of this item.)
RESOLVED – (a) That the contents of the report and appendices be noted. (b) That further information regarding the impact of not meeting the early intervention in psychosis ... view the full minutes text for item 83. |
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Health Inequalities - Looked after Children PDF 81 KB To consider a report of the Head of Scrutiny and Member Development providing information relating to health inequalities for Looked after Children as part of the Board’s inquiry into health inequalities
(report attached)
Additional documents:
Minutes: The Head of Scrutiny and Member Development submitted a report which provided information in relation to health inequalities for Looked After Children.
Appended to the report was a copy of the Looked After Children report to Executive Board on 7 March 2012.
The following Executive Member and officer attended the meeting and responded to Members’ questions and comments:
The main points of discussion were:
RESOLVED – (a) That the contents of the report and appendices be noted. (b) That the information requested in relation to child placements and teenage conception rate for looked after children be reported to Board. (c) That further information be invited from Children’s Services about the links with CAMHS for circulation to the Board.
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To consider a report of the Head of Scrutiny and Member Development setting out the Board’s current work programme for the 2011/2012 municipal year
(report attached)
Additional documents:
Minutes: A report was submitted by the Head of Scrutiny and Member Development which detailed the Scrutiny Board’s work programme for the remainder of the current municipal year.
Appended to the report for Members’ information was the current version of the Board’s work programme, minutes of the Executive Board meeting held on 7th March 2012, and an extract from the Forward Plan of Key Decisions for the period 1st March 2012 to 30th June 2012.
RESOLVED – That the work programme be approved.
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Date and Time of the Next Meeting 18th April 2012 at 10.00am (Pre-meeting at 9.30am for all Board Members)
Minutes: Wednesday 18th April 2012 at 10.00am with a Pre Meeting for Board Members at 9.30am
(The meeting concluded at 12.40pm.)
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