Agenda

Health and Wellbeing OSC - Monday, 26th July, 2021 1.00 pm

Venue: Committee Room 1, County Hall, Morpeth, NE61 2EF

Contact: Lesley Bennett 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

MINUTES OF PREVIOUS MEETING pdf icon PDF 311 KB

Minutes of the meeting of the Health & Wellbeing Overview & Scrutiny Committee held on 15 June 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 Monitoring Officer at monitoringofficer@northumberland.gov.uk.  Please refer to the guidance on disclosures at the rear of this Agenda letter.

 

4.

FORWARD PLAN pdf icon PDF 117 KB

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

5.

NORTHUMBRIA HEALTHCARE NHS FOUNDATION TRUST AND NORTHUMBERLAND CCG - COVID RECOVER pdf icon PDF 332 KB

To receive a presentation from Birju Bartoli, Northumbria Healthcare NHS Foundation Trust, and David Lea, Northumberland CCG.

Additional documents:

6.

COMMUNITY MENTAL HEALTH TRANSFORMATION pdf icon PDF 599 KB

To receive a presentation from Russell Patton, Deputy Chief Operating Officer, CNTW, and Kate O’Brien, Senior Head of Commissioning, Northumberland CCG.

7.

CNTW QUALITY ACCOUNTS pdf icon PDF 384 KB

To receive a presentation from Lisa Quinn, Executive Director of Commissioning & Quality Assurance, CNTW and Paul Sams, Experience and Effectiveness Officer, CNTW.

 

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 2021/22.

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 Monday, 2 August 2021 at 1.00 p.m. venue to be confirmed.

 

11.

EXCLUSION OF THE PUBLIC

EXCLUSION OF PRESS AND PUBLIC

 

 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 Item

 

 

 

Paragraph of Part I of Schedule 12A