Agenda

Health and Adult Social Care Scrutiny Committee - Wednesday, 15th September, 2021 10.30 am

Venue: County Hall, Chichester, PO19 1RQ

Contact: Rob Castle on 033 022 22546  Email:  rob.castle@westsussex.gov.uk

Media

Items
Note No. Item

10.30 am

1.

Committee Membership

The Committee is asked to approve Cllr Russ Cochran as the co-opted member of the Committee representing Worthing Borough Council.

Additional documents:

10.31 am

2.

Declarations of Interest

Members and officers must declare any pecuniary or personalinterest in any business on the agenda. They should also make declarations at any stage such an interest becomes apparent during the meeting. Consideration should be given to leaving the meeting if the nature of the interest warrants it.  If in doubt please contact Democratic Services before the meeting.

Additional documents:

10.32 am

3.

Urgent Matters

Items not on the agenda which the Chairman of the meeting is of the opinion should be considered as a matter of urgency by reason of special circumstances, including cases where the Committee needs to be informed of budgetary or performance issues affecting matters within its terms of reference, which have emerged since the publication of the agenda.

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10.33 am

4.

Minutes of the last meeting of the Committee pdf icon PDF 125 KB

The Committee is asked to agree the minutes of the meeting held on 23 June 2021 (cream paper).

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10.35 am

5.

Recovery Planning pdf icon PDF 73 KB

The Committee will consider a Report by the West Sussex Clinical Commissioning Group on Covid recovery planning, including winter planning.

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11.55 am

6.

End of June 2021 (Quarter 1) Quarterly Performance and Resources Report pdf icon PDF 64 KB

A report by the Director of Law and Assurance, setting out the finance and performance position as at the end of June 2021.

 

The Committee is asked to examine the data and supporting commentary for the performance and resources report and make any recommendations for action to the relevant Cabinet Member.

 

Additional documents:

12.25 pm

7.

Work Programme Planning and Possible Items for Future Scrutiny

The Committee is asked to review its current draft work programme taking into account the Forward Plan of Key Decisions and any suggestions from its members for possible items for future scrutiny.

Additional documents:

7a

Forward Plan of Key Decisions pdf icon PDF 152 KB

Extract from the Forward Plan dated 1 September 2021 – attached.

 

An extract from any Forward Plan published between the date of despatch of the agenda and the date of the meeting will be tabled at the meeting.

 

The Committee is asked to consider whether it wishes to enquire into any of the forthcoming decisions within its portfolio.

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7b

Work Programme pdf icon PDF 97 KB

The Committee to review its draft work programme for the year ahead taking into consideration the checklist at Appendix A and to agree the membership of the Adults and Health Strategic Budget Savings 2021/22 Task & Finish Group.

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12.45 pm

8.

Requests for Call-in

There have been no requests for call-in to the Committee and within its constitutional remit since the date of the last meeting.  The Director of Law and Assurance will report any requests since the publication of the agenda papers.

Additional documents:

12.47 pm

9.

Date of Next Meeting

The next meeting of the Committee will be held on 26 November 2021 at 10.30 am at County Hall, Chichester.  Probable agenda items include:

 

·         Stroke Services

·         Adults’ Strategy

·         Adult Social Care Quality Assurance

·         Quarterly Performance and Resources

 

Any member wishing to place an item on the agenda for the meeting must notify the Director of Law and Assurance by 11 November 2021.

Additional documents: