Issue - meetings

Health Select Commission Draft Work Programme

Meeting: 19/07/2018 - Health Select Commission (Item 21)

21 Health Select Commission Draft Work Programme pdf icon PDF 167 KB

Minutes:

Janet Spurling, Scrutiny Officer, submitted the final draft of the Select Commission’s work programme for 2018/19 Municipal Year.

 

The overall priorities for the Select Commission for 2018/19 included:-

 

-         Rotherham Integrated Health and Social Care Place Plan

-         Adult Social Care including Carers

-         Autism Strategy

-         Health and Wellbeing Strategy implementation

-         Social and Emotional Mental Health

-         South Yorkshire and Bassetlaw Integrated Care System (Joint Health Overview and Scrutiny Committee)

 

Appendix 2 of the report submitted set out the proposed membership for each of the NHS Trust Quality Account Sub Groups for consideration.  The membership was based on the previous year’s membership to retain the knowledge developed by Members of those health partners’ services.

 

It also included the proposed membership for the new Performance Sub-Group that would meet quarterly to consider performance issues particularly where requested by the Overview and Scrutiny Management Board.

 

Discussion ensued on the detail and it was noted that the reducing health inequalities work may link in with the work by the Overview and Scrutiny Management Board on the roll out of universal credit and poverty flow which was still to be fully determined.

 

Sub-group memberships had been drafted and any Member unable to commit should contact the Chair.

 

Resolved:-  (1)  That the draft work programme for the 2018/19 Municipal year be approved.

 

(2)  That the proposed membership for the Quality Account Sub-Groups and Performance Sub-Group for 2018/19 be as follows:-

 

RDaSH

Councillor Evans (Chair)

Councillors Andrews, Ellis, Jarvis, Marriott and Rushforth

 

Rotherham Hospital

Councillor Short (Chair)

Councillors Albiston, Bird, Cooksey, R. Elliott and Williams

 

Yorkshire Ambulance Service

Councillor Evans (Chair)

Councillors Keenan, Short, Taylor and Wilson

 

Performance

Chair – to be confirmed

Councillors Andrew (to be confirmed), Bird, R. Elliott, Ellis and Jarvis

 

(3)  That it be noted that should any urgent items emerge during the year this may necessitate a review and re-prioritisation of the work programme.