Agenda

Minutes of the meeting of the Health & Wellbeing Overview & Scrutiny Committee held on the following dates, as circulated, to be confirmed as a true record and signed by the Chair: 

1.  3 May 2022 

2.  31 May 2022 

Unless already entered in the Council’s Register of Members’ interests, members are required where a matter arises at a meeting;

a. Which directly relates to Disclosable Pecuniary Interest (‘DPI’) as set out in Appendix B, Table 1 of the Code of Conduct, to disclose the interest, not participate in any discussion or vote and not to remain in room. Where members have a DPI or if the matter concerns an executive function and is being considered by a Cabinet Member with a DPI they must notify the Monitoring Officer and arrange for somebody else to deal with the matter.

b. Which directly relates to the financial interest or well being of a Other Registrable Interest as set out in Appendix B, Table 2 of the Code of Conduct to disclose the interest and only speak on the matter if members of the public are also allowed to speak at the meeting but otherwise must not take part in any discussion or vote on the matter and must not remain the room.

c. Which directly relates to their financial interest or well-being (and is not DPI) or the financial well being of a relative or close associate, to declare the interest and members may only speak on the matter if members of the public are also allowed to speak. Otherwise, the member must not take part in discussion or vote on the matter and must leave the room.

d. Which affects the financial well-being of the member, a relative or close associate or a body included under the Other Registrable Interests column in Table 2, to disclose the interest and apply the test set out at paragraph 9 of Appendix B before deciding whether they may remain in the meeting.

e. Where Members have or a Cabinet Member has an Other Registerable Interest or Non Registerable Interest in a matter being considered in exercise of their executive function, they must notify the Monitoring Officer and arrange for somebody else to deal with it.

NB Any member needing clarification must contact monitoringofficer@northumberland.gov.uk. Members are referred to the Code of Conduct which contains the matters above in full. Please refer to the guidance on disclosures at the rear of this agenda letter.

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

The minutes of the Health & Wellbeing Board held on 12 May 2022 is attached for the scrutiny of any issues considered or agreed there.

REPORT OF THE DIRECTOR OF ADULT’S SOCIAL SERVICES 

Extra Care and Supported Housing Strategy 

An update on the strategy for the development of housing schemes designed to enable people to live independently, approved by Cabinet in 2018.  

Feedback from engagement work undertaken by the CCG regarding GP access in Northumberland. (Presentation attached). 
 

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

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.

The date of the next meeting is scheduled for Tuesday, 6 September 2022 at 1.00 p.m. 

It is expected that matters included in this part of the Agenda will be dealt with in private.  Reports referred to are enclosed for members and officers only, coloured pink and marked "Not for Publication".

The Committee is invited to consider passing the following resolution:

(a)    That under Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following item on the Agenda as it involves the likely disclosure of exempt information as defined in Part I of Schedule 12A of the 1972 Act, and

(b)    That the public interest in maintaining the exemption outweighs the public interest in disclosure for the following reasons:-

Agenda Items          Paragraph 3 of Part I of Schedule 12A

Integrated Sexual Health Service for Northumberland – Permission to Tender

The purpose of this report is to provide the background to the need to provide a comprehensive open-access sexual health service as part of the council’s statutory public health functions; and to seek permission to proceed with a formal tender exercise.