Agenda

Health and Wellbeing OSC - Tuesday, 3rd May, 2022 1.00 pm

Venue: Council Chamber - County Hall. View directions

Contact: Andrea Todd 

Note: Guidance for Public Attendance at meetings: *The meeting venue requires access to the normal workplace, so the public are asked to wear face coverings and ensure good hand hygiene. *Arrangements are in place to reserve the required number of seats for meeting participants. Members of the public must contact democraticservices@northumberland.gov.uk if they wish to attend a meeting in person and should specify which meeting. *Members of the public are only allowed entry on a first come basis where capacity allows. *Any member of the press or public may view the proceedings of this meeting live on our YouTube channel at https://www.youtube.com/NorthumberlandTV *Signage will be posted once the room capacity has been reached. *Standard Covid secure controls are in place to book in, ensure hand hygiene, ventilate the meeting space and ensure people comply with agreed meeting protocols. *Public Speakers on planning applications must register as usual. 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DISCLOSURE OF MEMBERS' INTERESTS

Unless already entered in the Council’s Register of Members’ interests, members are required to disclose any personal interest (which includes any disclosable pecuniary interest) they may have in any of the items included on the agenda for the meeting in accordance with the Code of Conduct adopted by the Council on 4 July 2012, and are reminded that if they have any personal interests of a prejudicial nature (as defined under paragraph 17 of the Code Conduct) they must not participate in any discussion or vote on the matter.

 

NB Any member needing clarification must contact the Monitoring Officer at monitoringofficer@northumberland.gov.uk.  Please refer to the guidance on disclosures at the rear of this Agenda letter.

3.

FORWARD PLAN pdf icon PDF 107 KB

To note the latest Forward Plan of key decisions.  Any further changes to the Forward Plan will be reported at the meeting.

4.

HEALTH AND WELLBEING BOARD pdf icon PDF 135 KB

The minutes of the Health & Wellbeing Board held on 10 March 2022 and 14 April 2022 are attached for the scrutiny of any issues considered or agreed there.

Additional documents:

5.

NORTH EAST AMBULANCE SERVICE 2022/2023 QUALITY ACCOUNTS pdf icon PDF 3 MB

Annual report on the quality of service. The Committee is requested to receive and comment on the presentations from each Trust, and also agree to submit a formal response to each Trust. 

Additional documents:

6.

NEWCASTLE UPON TYNE HOSPITALS NHS FOUNDATION TRUST 2022/2023 QUALITY ACCOUNTS pdf icon PDF 2 MB

Annual report on the quality of service. The Committee is requested to receive and comment on the presentations from each Trust, and also agree to submit a formal response to each Trust.

Additional documents:

7.

CUMBRIA, NORTHUMBERLAND, TYNE AND WEAR NHS FOUNDATION TRUST 2022/2023 pdf icon PDF 431 KB

Annual report on the quality of service. The Committee is requested to receive and comment on the presentations from each Trust, and also agree to submit a formal response to each Trust.  (The formal Quality Accounts will follow).

Additional documents:

8.

HEALTH AND WELLBEING OSC WORK PROGRAMME pdf icon PDF 138 KB

To consider the work programme/monitoring report for the Health and Wellbeing OSC for 2022/23.

9.

URGENT BUSINESS

To consider such other business as, in the opinion of the Chair, should, by reason of special circumstances, be considered as a matter of urgency.

10.

DATE OF NEXT MEETING

The date of the next meeting is scheduled for Tuesday, 31 May 2022 at 1.00 p.m.