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Agenda and draft minutes

The Former Cabinet Member for Health and Wellbeing
Wednesday, 22nd May, 2013 9.30 a.m.

Venue: Town Hall, Moorgate Street, Rotherham. S60 2TH

Contact: Dawn Mitchell 01709 822062  Email: dawn.mitchell@rotherham.gov.uk

Items
No. Item

1.

Declarations of Interest

Minutes:

There were no Declarations of Interest made at the meeting.

2.

Exclusion of the Press and Public

Resolved;-  That, under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972.

Minutes:

Resolved: -  That, under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972 (as amended 2006 – information relates to finance and business affairs).

3.

Recruitment of Chairperson for Healthwatch Rotherham

Minutes:

The Chairman welcomed Chris Smith, Parkwood Healthcare to the meeting.

 

Discussion ensued on the current position with regard to the recruitment of Chairperson and Directors for the Healthwatch Rotherham Board.

 

It was noted that the Healthwatch Rotherham Manager was now in post and was working across the community.  She was actively drawing attention to the Healthwatch Board and the position of Chairperson.

 

Resolved:-  (1)  That position of Chairperson and Directors for Healthwatch Rotherham be readvertised as widely as possible.

 

(2)  That further discussions take place should the recruitment process be unsuccessful.

(the Chairman authorised consideration of the following to enable the appropriate arrangements to be made.)

4.

EVENTS

Minutes:

Resolved:-  (1)  That Councillor Tweed be authorised to attend an event to be held in the House of Lords on 4th June, 2013, by the Brook and Family Planning Association entitled Sexual Health in the new landscape.

 

(2)  That Councillor Wyatt (or substitute) be authorised to attend an event to be held in the House of Commons on 25th June, 2013, by the All Party Osteoporosis Group.