Agenda

Health and Wellbeing OSC - Tuesday, 6th April, 2021 1.00 pm

Venue: Remote Meeting

Contact: Lesley Bennett 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

MINUTES OF PREVIOUS MEETING pdf icon PDF 301 KB

Minutes of the meeting of the Health & Wellbeing Overview & Scrutiny Committee held on 2 March 2021, as circulated, to be confirmed as a true record and signed by the Chair.

3.

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 Legal Services Manager on Tel: 01670 623324.  Please refer to the guidance on disclosures at the rear of this Agenda letter.

4.

FORWARD PLAN pdf icon PDF 10 KB

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

5.

HEALTH AND WELLBEING BOARD pdf icon PDF 546 KB

The minutes of the Health & Wellbeing Board held on 11 February 2021 is attached for the scrutiny of any issues considered or agreed there.

6.

NORTHUMBRIA HEALTHCARE NHS FOUNDATION TRUST ANNUAL PLAN AND QUALITY ACCOUNT pdf icon PDF 586 KB

To receive a presentation from Jeremy Rushmer, Executive Medical Director, Northumbria Healthcare NHS Foundation Trust.

7.

CNTW EXPERIENCE OF COVID AND THE FUTURE pdf icon PDF 381 KB

To receive a presentation from the CNTW.

Additional documents:

8.

HEALTH AND WELLBEING OSC WORK PROGRAMME pdf icon PDF 228 KB

To consider the work programme/monitoring report for the Health and Wellbeing OSC for 2019/20.

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 remote meeting is scheduled for Tuesday, 4 May 2021.