Agenda and decisions

Venue: Council Chamber - Town Hall, Huddersfield. View directions

Contact: Richard Dunne  Email: richard.dunne@kirklees.gov.uk

Items
No. Item

1.

Minutes of Previous Meeting pdf icon PDF 173 KB

Toapprovethe Minutesofthemeetingof the Committeeheld on 22 March 2016, 6 April 2016 and 19 April 2016

Additional documents:

Decision:

The minutes of the meetings held on 22 March 2016, 6 April 2016 and 19 April 2016 were approved as a correct record.

2.

Interests pdf icon PDF 22 KB

TheCouncillorswill be askedto say ifthereare any items on theAgenda in whichthey have disclosablepecuniary interests,which wouldprevent themfrom participating inany discussionof the itemsor participating in any vote upon the items, orany otherinterests.

 

Decision:

Cllr Pearson declared an interest in Agenda item 7 on the grounds of being a director of CJP Outreach Services Ltd that provides learning disability and physical disability services to Calderdale Council.

3.

Admission of the Public

Most debates take place in public. This only changes when there is a need to consider certain issues, for instance, commercially sensitive information or details concerning an individual. You will be told at this point whether there are any items on the Agenda which are to be discussed in private.

Decision:

That all items be considered in public session.

4.

Deputations/Petitions

The committee will receive any petitions and hear any deputations from members of the public.  A deputation is where up to five people can attend the meeting ad make a presentation on some particular issue of concern.  A member of the public can also hand in a petition at the meeting but that petition should relate to something on which the body has powers and responsibilities.

Decision:

The Committee received deputations from the following people regarding the proposals for the provision of hospital services in Calderdale and Greater Huddersfield:

 

Murray Seccombe (Upper Calder Valley Renaissance (UCVR) Sustainable Transport Group) and Jenny Shepherd

5.

Care Closer To Home pdf icon PDF 151 KB

Representatives from Calderdale and Greater Huddersfield Clinical Commissioning Groups, Calderdale and Huddersfield NHS Foundation Trust and Locala Community Partnerships will outline the work that is taking place to strengthen community services across Calderdale and Kirklees.

 

Contact: Richard Dunne, Principal Governance and Democratic Engagement Officer – 01484 221000

Additional documents:

Decision:

(1) That attendees be thanked for attending the meeting

 

(2) That the Committees supporting officers be authorised to liaise with attendees to obtain any information that has arisen from the discussion

6.

Primary Care Services pdf icon PDF 175 KB

Representatives from Calderdale and Greater Huddersfield Clinical Commissioning Groups and Calderdale and Kirklees Local Medical Committees will be in attendance to comment on the role of General Practice and wider Primary Care Services in the proposed future model of care for hospital services in Calderdale and Greater Huddersfield.

 

Contact: Richard Dunne, Principal Governance and Democratic Engagement Officer – 01484 221000

Decision:

(1) That attendees be thanked for attending the meeting

 

(2) That the Committees supporting officers be authorised to liaise with attendees to obtain any information that has arisen from the discussion

7.

Adult Social Care and Public Health pdf icon PDF 203 KB

Representatives from Kirklees Council and Calderdale Council will be in attendance to comment on the role of Adult Social Care and Public Health in the hospital reconfiguration proposals and outline the impact and implications of the proposals for these services.

 

Contact: Richard Dunne, Principal Governance and Democratic Engagement Officer – 01484 221000

Additional documents:

Decision:

(1) That attendees be thanked for attending the meeting

 

(2) That the Committees supporting officers be authorised to liaise with attendees to obtain any information that has arisen from the discussion

8.

Calderdale and Kirklees Joint Health Scrutiny Committee Project Plan

The Committee will discuss and agree its plans for future meetings and activities.

 

Contact: Richard Dunne, Principal Governance and Democratic Engagement Officer – 01484 221000

Decision:

(1) That the next meeting be arranged to receive the outcomes of the public consultation at a date to be confirmed

 

(2) That the Committee agree to publicise dates for 2 public drop-in-sessions