Agenda

Health and Wellbeing OSC - Tuesday, 15th June, 2021 10.00 am

Venue: TBC

Contact: Lesley Bennett 

Items
No. Item

1.

MEMBERSHIP AND TERMS OF REFERENCE

The committee is asked to note the following membership and terms of reference for the Health and Wellbeing Overview and Scrutiny Committee which were agreed by Council on 26 May 2021.

 

10 Members (3:3:1:1) (Two Con places to LD)

 

Quorum - 3

 

Chair:  J. Reid

 

Vice Chair: K. Nisbet

 

Conservative

Labour

Liberal Democrat

IndependentGroup

Green

Party

Ind Non-

Grouped

R.R. Dodd

L. Bowman

I Hunter

G. Hill

 

 

D. Ferguson

K. Nisbet

J. Reid

 

 

 

C.R. Homer

R. Wilczek

 

 

 

 

 

Terms of reference:

 

(a)    To promote well-being and reduce health inequality, particularly in supporting those people who feel more vulnerable or are at risk.

 

(b)    To discharge the functions conferred by the Local Government Act 2000 of reviewing and scrutinising, matters relating to the planning, provision and operation of health services in Northumberland.

 

(c)    To take a holistic view of health in promoting the social, environmental and economic well-being of local people.

 

(d)    To act as a consultee as required by the relevant regulations in respect of those  matters on which local NHS bodies must consult the Committee.

 

(e)    To monitor, review and make recommendations about:

 

·            Adult Care and Social Services

·            Adults Safeguarding

·            Welfare of Vulnerable People

·            Independent Living and Supported Housing

·            Carers Well Being

·            Mental Health and Emotional Well Being

·            Financial inclusion and fuel poverty

·            Adult Health Services

·            Healthy Eating and Physical Activity

·            Smoking Cessation

·            Alcohol and drugs misuse

·            Community Engagement and Empowerment

·            Social Inclusion

·            Equalities, diversity and community cohesion.

 

 

2.

APOLOGIES FOR ABSENCE

3.

MINUTES OF PREVIOUS MEETING pdf icon PDF 299 KB

Minutes of the meeting of the Health & Wellbeing Overview & Scrutiny Committee held on 6 April 2021, as circulated, to be confirmed as a true record and signed by the Chair.

4.

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.

5.

FORWARD PLAN pdf icon PDF 74 KB

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

6.

HEALTH AND WELLBEING BOARD pdf icon PDF 537 KB

The minutes of the Health & Wellbeing Board held on 11 March 2021 and 8 April 2021 is attached for the scrutiny of any issues considered or agreed there.

Additional documents:

7.

NHS WHITE PAPER AND ICS UPDATE pdf icon PDF 1 MB

To receive a presentation from Sir James Mackey, CEO of Northumbria Healthcare NHS Foundation Trust, and Mark Adams, CEO of North East and North Cumbria ICS.  Presentation to follow.

8.

COVID-19 UPDATE pdf icon PDF 1 MB

To receive a presentation from Liz Morgan, Director of Public Health, and Rachel Mitcheson, Northumberland CCG.

Additional documents:

9.

NEWCASTLE UPON TYNE HOSPITALS NHS FOUNDATION TRUST QUALITY ACCOUNTS pdf icon PDF 211 KB

To receive a presentation from representatives of the Newcastle upon Tyne Hospitals NHS Foundation Trust.                   

Additional documents:

10.

PRIMARY CARE APPLICATIONS WORKING GROUP pdf icon PDF 174 KB

To note the terms of reference of the Primary Care Applications Working Group.

 

The Health and Wellbeing Overview and Scrutiny Committee is also asked to confirm the membership of the Working Group, which includes four members including the Chair and Vice-chair of the Health and Wellbeing Overview Scrutiny Committee, plus two other members.  (Other members of the OSC can attend as substitutes in the absence of Working Group members.)

11.

HEALTH AND WELLBEING OSC WORK PROGRAMME pdf icon PDF 107 KB

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

12.

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.

13.

DATE OF NEXT MEETING

The date of the next meeting is scheduled for Tuesday, 6 July 2021 at 1 p.m. at County Hall (room to be confirmed).