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Agenda and minutes

Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions

Contact: Democratic Services 01827 709264 

Items
No. Item

7.

Apologies for Absence

Minutes:

Apologies for absence were received by County Councillor A Little (Staffordshire County Council)

8.

Minutes of Previous Meeting pdf icon PDF 200 KB

(To follow)

Minutes:

The Minutes of the previous Health and Wellbeing Scrutiny Committee held on the 14 June 2017 were approved and signed as a correct record.

 

(Moved by Councillor M Gant and seconded by Councillor R Rogers)

9.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

 

Minutes:

There were no Declarations of Interest.

 

10.

Update from Chair

Minutes:

There was no update from the Chair at this present time.

11.

Update from Staffordshire Health Select Committee

Minutes:

In the absence of County Councillor A Little, there was no update from Staffordshire Health Select Committee.  When minutes from the last Staffordshire Health Select Committee meeting are received they will be forwarded to Members.

12.

2017/18 Forward Plan pdf icon PDF 27 KB

Minutes:

RESOLVED:

Under section 4.13 (c) that the 2017/18 Forward Plan be moved up the Agenda to item 12.

 

 

(Moved by Councillor C Cooke and seconded by Councillor A Couchman.)

 

Members felt that the 2017/18 Forward Plan was quite light.

 

Following a discussion, Members request an update on the Against Hate Campaign be brought to the meeting on 24th August 2017.

 

RESOLVED:

An update to be requested on the Against Hate Campaign.

 

 

(Moved by Councillor T Clements and seconded by Councillor A Couchman.)

 

13.

Work Programme Proposal pdf icon PDF 90 KB

(Form attached)

Minutes:

·         Usage of outdoor gyms to be carried forward from the previous year under Life Expectancy Review.  A working group to be formed, consisting of Councillor A James, C Cooke and J Faulkner, reporting back at the meeting on 12th October 2017.

 

·         Dementia Friendly update provisionally scheduled for 1st February 2018.

 

·         Corporate Plan – retender debt and general advice service review scheduled for 22nd March 2018.

 

·         Procedures and protection of High Rise blocks for fire safety – the Chair proposed an additional meeting to solely look at this matter in light of recent developments in London.  Initial requests for information on regulations and guidance for residential properties have been made to Rob Barnes – Corporate Director Communities, Partnership and Housing, this will be forwarded as soon as possible.

 

RESOLVED:

That an additional meeting be held on Tuesday 8th August 2017, inviting Councillor M Thurgood and Rob Barnes to attend.

 

 

(Moved by Councillor J Faulkner and seconded be Councillor A Couchman.)

 

·         Sustainability and transformation plan – Burtons Hospital Trust to potentially merge with Derby Teaching Hospitals NHS Foundation Trust – the effects on Tamworth.  The Chair to invite the Clinical Commissioning Group in to discuss further on 12th October 2017.

 

·         Inequalities in GP surgeries across Tamworth will be explored through a working group consisting of Councillors M Oates, C Cooke, J Faulkner and A Couchman with an update meeting to be held as an additional meeting on 9th January 2018.

 

·         Community Development Services Review initially to invite Cabinet member/s to the meeting on 24th August 2017 to update on the current proposal.

 

·         Retirement Offer for Tamworth – initially raised by Councillor S Goodall, this area is far reaching and can explore many areas, a discussion took place and it was agreed that Councillor S Goodall would give the matter further thought and update the committee at the meeting on 24th August 2017.

 

14.

Work Plan pdf icon PDF 9 KB

(Blank Work Plan and Vision Flyer)

Additional documents:

Minutes:

Health and Wellbeing Scrutiny Work Plan

Work Plan 2017 - 2018

DATE

SUBJECT

8th August 2017

Procedures and protection of High Rise blocks

24th August 2017

Community and Development Services update

24th August 2017

Retirement Offer for Tamworth update

12th October 2017

Usage of outdoor gyms update

12th October 2017

Sustainability and transformation plan

9th January 2018

Inequalities in GP surgeries update

1st February 2018

Dementia Friendly update

22nd March 2018

Corporate Plan update

 

Upcoming Health and Wellbeing Scrutiny Committee Meetings

Tuesday 8th August 2017

Thursday 24th August 2017

Thursday 12th October 2017

Tuesday 9th January 2018

Thursday 1st February 2018

Thursday 22nd March 2018

 

Upcoming Relevant Accountability Sessions/County Council Meetings