Issue - meetings
Minutes of previous meeting
Meeting: 01/02/2013 - Health Select Commission (Item 51)
51 Minutes of previous meeting 
PDF 49 KB
Minutes:
Consideration was given to the minutes of the previous meeting of the Health Select Commission held on 6th December, 2012.
Arising from Minute No. 43 (Rotherham Foundation Trust), it was noted that a summary of outstanding issues from the presentation had been sent by e-mail to which there had been no response as yet.
Concern was also expressed regarding reports in the local press of an alleged letter of resignation from the former Chief Executive which raised important issues relating to the manner in which business was being conducted. The Trust had released a press statement but it did not clarify the situation.
It was proposed that a letter be sent to the Trust expressing the Select Commission’s disappointment. If a response was not forthcoming, consideration should be given to requesting the Trust to attend a further meeting.
Resolved:- (1) That the minutes of the previous meeting be agreed as a correct record for signature by the Chairman.
(2) That Councillor Dalton be added to the membership of the Childhood Obesity Working Group.
(3) That a letter be sent to the Foundation Trust expressing the Select Commission’s disappointment that no response had been received to the outstanding issues from the Acting Chief Executive’s presentation to the December meeting.
(4) The consideration be given to the areas it would wish the Trust to focus it work in 2013/14 at the next meeting.
Meeting: 06/12/2012 - Health Select Commission (Item 41)
41 Minutes of previous meeting PDF 34 KB
Minutes:
Consideration was given to the minutes of the previous meeting of the Health Select Commission held on 25th October, 2012.
It was noted that a response had been submitted with regard to the Government Consultation – Water Fluoridation Schemes (Minute No. 35 refers).
Resolved:- That the minutes of the previous meeting be agreed as a correct record for signature by the Chairman.
Meeting: 25/10/2012 - Health Select Commission (Item 33)
33 Minutes of previous meeting PDF 49 KB
Minutes:
Consideration was given to the minutes of the previous meeting of the Health Select Commission held on 13th September, 2012.
Resolved:- That the minutes of the previous meeting be agreed as a correct record for signature by the Chairman.
Arising from Minute No. 21 (Maltby Ambulance Station), it was reported that a formal statement had been received from the Ambulance Trust as follows:-
“We would like to reassure members of the public that there are no firm plans in place to close any of our ambulance stations. We are simply planning for the future to ensure that we continue to meet the needs of our patients and the requirements of a modern ambulance service.
The Trust is looking at the possibility of introducing a ‘hub and spoke’ model in some more urban parts of the county but no firm plans have been discussed or approved at this stage.
Patients’ interests are at the heart of everything we do and any plans to change our estates configuration would support our ability to continue to deliver the highest quality, safe and responsive service to those calling 999 in Yorkshire and the Humber.
We would also like to reassure members of the public that any plans to change our estates configuration would be subject to consultation with staff and stakeholder organisations.”
Arsing from Minute No. 24 (Care for Our Future White Paper and Draft Care and Support Bill), it was noted that a sub-group had met and its comments incorporated into the consultation response.
Arising from Minute Nos. 26 (Day Service Proposal Learning Disability Services), 27 (Day Service Proposal Transport Services) and 28 (Continuing Healthcare Review), it was noted that reports would be submitted to the Select Commission’s December meeting once it had been considered by the Cabinet Member for Adult Social Care.
Meeting: 13/09/2012 - Health Select Commission (Item 22)
22 Minutes of previous meeting PDF 40 KB
Minutes:
Consideration was given to the minutes of the previous meeting of the Health Select Commission held on 12th July, 2012.
Resolved:- That the minutes of the previous meeting be agreed as a correct record for signature by the Chairman.
Meeting: 12/07/2012 - Health Select Commission (Item 13)
13 Minutes of previous meeting PDF 45 KB
Minutes:
The minutes of the previous meeting held on 31st May, 2012, were noted.
Meeting: 31/05/2012 - Health Select Commission (Item 4)
4 Minutes of previous meeting PDF 62 KB
Minutes:
The minutes of the previous meeting held on 19th April, 2012, were noted.
Meeting: 19/04/2012 - Health Select Commission (Item 61)
61 Minutes of previous meeting PDF 46 KB
Minutes:
The minutes of the previous meeting held on 8th March, 2011, were noted.
It was noted that the Health Inequalities Scrutiny Review BMI>50 (Minute No. 55 refers) was to be considered by Cabinet on 25th April. Disappointment was expressed at the front page head line in the previous week’s local press taken from the report which could further isolate this subject group.
Meeting: 08/03/2012 - Health Select Commission (Item 52)
52 Minutes of previous meeting PDF 41 KB
Additional documents:
Minutes:
The minutes of the previous meeting held on 26th January, 2012, were noted.
Meeting: 26/01/2012 - Health Select Commission (Item 43)
43 Minutes of previous meeting PDF 42 KB
Minutes:
The minutes of the previous meeting held on 8th December, 2011, were noted.
Meeting: 08/12/2011 - Health Select Commission (Item 33)
33 Minutes of previous meetings PDF 54 KB
Additional documents:
Minutes:
Resolved:- That the minutes of the previous meetings held on 15th September and 27th October, 2011 be signed as a true record.
Meeting: 15/09/2011 - Health Select Commission (Item 14)
14 Minutes of previous meeting PDF 45 KB
Minutes:
The minutes of the previous meeting held on 14th July, 2011, were noted with the addition of Mr. Scholey in attendance and the apologies of Councillor Beck and Mr. Wells.