Notice of a public meeting of

Health and Adult Social Care Policy and Scrutiny Committee

 

To:

Councillors Doughty (Chair), Hook (Vice-Chair), S Barnes, Heaton, K Taylor, Vassie and Wann

 

Date:

Tuesday, 2 November 2021

 

Time:

5.30 pm

 

Venue:

The George Hudson Board Room - 1st Floor West Offices (F045)

 

A G E N D A

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1.          Declarations of Interest 

 

 

At this point in the meeting, Members are asked to declare:

·        any personal interests not included on the Register of Interests,

·        any prejudicial interests or

·        any disclosable pecuniary interests

which they may have in respect of business on this agenda.

 

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2.          Public Participation 

 

 

At this point in the meeting members of the public who have registered to speak can do so. Members of the public may speak on agenda items or on matters within the remit of the committee.

 

Please note that our registration deadlines have changed to 2 working days before the meeting, in order to facilitate the management of public participation at remote meetings.  The deadline for registering at this meeting is 5:00pm on Friday 29 October 2021.

 

To register to speak please visit www.york.gov.uk/AttendCouncilMeetings to fill out an online registration form.  If you have any questions about the registration form or the meeting, please contact the relevant Democracy Officer, on the details at the foot of the agenda.

 

Webcasting of Public Meetings

 

Please note that, subject to available resources, this public meeting will be webcast including any registered public speakers who have given their permission. The remote public meeting can be viewed live and on demand at www.york.gov.uk/webcasts.

 

During coronavirus, we've made some changes to how we're running council meetings. See our coronavirus updates (www.york.gov.uk/COVIDDemocracy) for more information on meetings and decisions.

 

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3.          Minutes 

(Pages 3 - 10)

 

To approve and sign the minutes of the meeting held on 29 July 2021.

 

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4.          An update regarding Foss Park Hospital, including details of the most recent CQC inspection. 

(Pages 11 - 22)

 

This paper provides an update regarding the development and completion of Foss Park hospital in York, highlighting progress to date and detailing the recent CQC inspection of inpatient services on site.

 

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5.          Report of the Chair of Health and Wellbeing Board 

(Pages 23 - 32)

 

This report provides the Health and Adult Social Care Policy and Scrutiny Committee with an update from the Chair of the Health and Wellbeing Board.

 

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6.          2021-22 Finance and Performance First Quarter Report - Health and Adult Social Care 

(Pages 33 - 46)

 

This report analyses the latest performance for 2021-22 and forecasts the financial outturn position by reference to the service plans and budgets for all relevant Adult Social Care and Public Health services falling under the responsibility of the Directors of Adult Social Care and Public Health.

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7.          Work Plan 

(Pages 47 - 52)

 

To review the Committee’s work plan for 2021/22.

 

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8.          Urgent Business 

 

 

Any other business which the Chair considers urgent under the Local Government Act 1972.

 

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Democracy Officer:

 

Name – Louise Cook

Telephone – 01904 551088

E-mail – democractic.services@york.gov.uk

 

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For more information about any of the following please contact the Democratic Services Officer responsible for servicing this meeting:

 

·        Registering to speak

·        Business of the meeting

·        Any special arrangements

·        Copies of reports and

·        For receiving reports in other formats

 

Contact details are set out above.

 

 

 

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