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Agenda and draft minutes

Venue: Committee Room 1, County Hall, Matlock, DE4 3AG

Items
No. Item

1.

Joint Health and Overview Scrutiny Minutes pdf icon PDF 642 KB

Attachments:-

 

Item 5 – Powerpoint Presentation.

Item 6 – Update.

Item 7 – Powerpoint Presentation.

Additional documents:

Minutes:

jOINT hEALTH OVERVIEW AND SCRUTINY COMMITTEE

Held at County Hall, Matlock on 29 January 2018

 

PRESENT

 

Councillors S Evans (Rotherham MBC), W Johnson (Barnsley MBC), P Midgley (Sheffield City Council) and A Robinson (Doncaster MBC)

 

Also in attendance:-

 

Scrutiny Officers:- Anna Marshall (Barnsley MBC), Caroline Martin (Doncaster MBC), Janet Spurling (Rotherham MBC), Emily Standbrook-Shaw (Sheffield City Council), Jackie Wardle (Derbyshire County Council) and Andy Wood (Wakefield MDC)

 

NHS:- Peter Anderton (SYB ACS), Curtis Edwards (Rotherham CCG/SYB ACS), Mariana Hargreaves (SYB ACS), Gareth Harry (Derbyshire CCG), Alexandra Norrish (SYB ACS), Jackie Pederson (Doncaster CCG/SYB ACS), Lesley Smith (Barnsley CCG) and Helen Stevens (SYB ACS)

 

Apologies for absence were received from Councillors Betty Rhodes (Wakefield MDC) and D Taylor (Derbyshire County Council)

 

As Councillor Taylor was unable to attend the meeting the Committee agreed that Councillor Johnson would take the Chair.

 

1        DECLARATIONS OF INTEREST

 

Cllr Johnson declared an interest in respect of references to maternity services at Barnsley Hospital contained in the Minutes of the previous meeting and insofar as discussions related to this agenda as his daughter worked there.

 

2        MINUTES OF THE PREVIOUS MEETINGS HELD ON 31 JULY 2017

 

With regards to Item 9 of the previous Minutes and that 80% of the changes would take place locally, the Committee asked if the additional resources from central government for this work would be distributed locally.  The Committee was advised that work being done by the SYB team was being distributed equally amongst the areas involved.       

 

The Minutes of the previous meeting were agreed.

 

 

 

 

3        Questions from members of the public

 

The following public questions had been submitted and the responses below were provided retrospectively for inclusion in the Minutes -

 

(1)      Will in future all local authorities hosting this committee ensure that Public Questions are an agenda item?

 

Response - This was included in the Committee’s revised Terms of Reference which were to be considered later at this meeting.

 

(2)      Will all local authorities try and ensure that the public know when the Scrutiny meetings are going to take place?

 

Response - Each local authority published the papers on their local website which the public could access and sign up for notifications.  It was proposed that dates would be set for future meetings over the next year (on a 4-monthly basis); dates to be decided and published in due course.

 

(3)      In relation to Minute 5 on the Minutes (Hospital Services Review) - Can you explain what scrutiny arrangements are linked to SYB STP?

 

Response - Under the terms of reference agreed by the Committee, there was provision for the Committee to consider ‘any other health related issues covering the same geographical footprint’ and under these principles the Committee would determine whether it was appropriate to meet as new NHS work streams emerged, therefore, the Committee would sit as and when appropriate in relation to SYB STP.

 

(4)      In relation to Minute 9 on the Minutes (Discussion Regarding Scrutiny Arrangements) - What is included in the 20% that could  ...  view the full minutes text for item 1.