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Meeting Details

Scrutiny Health and Social Care Review Group
6 Mar 2019 - 18:00 to 20:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref
REF: HSCRG/03/19
Contact Name:
Contact Name

Contact Officer:     Bert Siong (01582 546781)

Public Items
1 APOLOGIES FOR ABSENCE
2 MINUTES
3 DISCLOSURES OF INTEREST

Members are reminded that they must disclose both the existence and nature of any disclosable pecuniary interest and any personal interest that they have in any matter to be considered at the meeting unless the interest is a sensitive interest in which event they need not disclose the nature of the interest.

A member with a disclosable pecuniary interest must not further participate in any discussion of, vote on, or take any executive steps in relation to the item of business.

A member with a personal interest, which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member’s judgment of the public interest, must similarly not participate in any discussion of, vote on, or take any executive steps in relation to the item of business.

Disclosable pecuniary interests and Personal Interests are defined in the Council’s Code of Conduct for Members and Co-opted members.

4 URGENT BUSINESS
The Chair to report on any business which is considered to be urgent and which should be discussed at the meeting in accordance with Section 100B(4)(b) of the Local Government Act 1972 and to determine when, during the meeting, any such business should be discussed.
5 REFERENCES FROM COMMITTEES AND OTHER BODIES
6 CHAIR'S UPDATE

Chair to report on issues since the last meeting.

REPORTS
7 Merger of Luton and Dunstable Hospital and Bedford Hospital
(Oral Report of the Chief Executive, Luton and Dunstable Hospital)
(Report of Nicky Poulain, Chief Operating Officer, Luton CCG)
(Report and Presentation by Simon King, Senior Locality Manager, East of England Ambulance Service)
(Report and Presentation by Nicky Poulain, Chief Operating Officer, Luton CCG)
(Report of Nicky Poulain, Chief Operating Officer, Luton CCG)
13 Health and Wellbeing Governance Review / Joint Strategic Needs Assessment Update To Follow
(Report of the Service Director, Healthcare and Adults Commissioning)
INFORMATION ITEMS
(Report of the Chair, Luton Safeguarding Adults Board)
(Report of the CEO, Healthwatch Luton)
(Report of the Service Manager – Business Intelligence)
(Report of the Director of Quality and Clinical Governance, Luton CCG)
19 LOCAL GOVERNMENT ACT 1972, PART VA
To consider whether to pass a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting during consideration of any item listed above if it is likely that if members of the public were present during those items there would be disclosure to them of exempt information falling within the Paragraphs of Part 1 of Schedule 12A to the Local Government Act 1972.
Exempt Items

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor David Agbley  
NameReason for AbsenceSubstituted By
Councillor Tahir Malik  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting