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Meeting Details

Scrutiny Health and Social Care Review Group
14 Jan 2021 - 18:00 to 19:55
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref
REF: HSCRG/01/21
Contact Ref:
Contact Name

Contact Officer:     Eunice Lewis (01582 547149)

                                Email [email protected]

Skype Meeting Link
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

(Report of the Statutory Director of Public Health and Wellbeing)

 

(Report of the Corporate Director Customer & Commercial)

 

(Report of the Chief Executive, Healthwatch Luton)

 

12 The Review and Modernisation of Older Persons Day Care - To Follow

(Report of the Head of Adult Social Care)

 

13 NHS 111 Service Update - To Follow

(Report of the Director of Clinical Transformation, BLMK CCGs (Bedfordshire Care Alliance), Luton CCG) 

 

14 BLMK Integrated Care System (ICS) (former STP) Standing Item Update - To Follow

(Report of the Director of Clinical Transformation, BLMK CCGs (Bedfordshire Care Alliance), Luton CCG)

 

15 Primary Care/GP Access Update (Standing Item) - To Follow

(Report of the Director of Clinical Transformation, BLMK CCGs (Bedfordshire Care Alliance), Luton CCG)

 

(Report of the Interim Service Director Policy, Communities and Engagement)

 

Information Items
Exempt Items
17 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 Part1 of Schedule12A to the Local Government Act 1972.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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