Agenda

Venue: Council Chamber - Guildhall, Bath. View directions

Contact: Mark Durnford  01225 394458

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

2.

EMERGENCY EVACUATION PROCEDURE

The Chair will draw attention to the emergency evacuation procedure as set out under Note 6.

 

3.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

4.

DECLARATIONS OF INTEREST

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.

5.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIRMAN

6.

ITEMS FROM THE PUBLIC OR COUNCILLORS - TO RECEIVE DEPUTATIONS, STATEMENTS, PETITIONS OR QUESTIONS RELATING TO THE BUSINESS OF THIS MEETING

At the time of publication no notifications had been received.

 

7.

MINUTES - 25th January 2017 pdf icon PDF 158 KB

8.

Clinical Commissioning Group Update

The Select Committee will receive an update from the Clinical Commissioning Group (CCG) on current issues.

9.

Cabinet Member Update

The Cabinet Member will update the Select Committee on any relevant issues. Select Committee members may ask questions on the update provided.

10.

Public Health Update

Members are asked to consider the information presented within the report and note the key issues described.

11.

Healthwatch Update

Members are asked to consider the information presented within the report and note the key issues described.

 

12.

RUH Strategic Plan

The Select Committee will receive a presentation regarding this item.

13.

Update on the Transfer of Services from the RNHRD to the RUH (Rheumatology, Therapies, Biologics and Clinical Measurement) pdf icon PDF 492 KB

This report provides the Select Committee with the outcomes of Patient and Public Engagement activities completed relating to the proposal to relocate the RNHRD Rheumatology and Rheumatology Therapies services.

Additional documents:

14.

Community Pharmacies in B&NES pdf icon PDF 89 KB

This report is in response to Councillors within B&NES having raised a concern about potential impacts on local pharmacies because of changes to the way that community pharmacies are funded. 

15.

Safeguarding & Quality Assurance pdf icon PDF 102 KB

This report sets out the safeguarding assurance arrangements the Local Authority has in place. It aims to provide assurance to the Health and Wellbeing Select Committee that children and adults with care and support needs are effectively safeguarded.

16.

Your Care Your Way Update

The Select Committee will receive a presentation regarding this item.

17.

Select Committee Workplan pdf icon PDF 110 KB

This report presents the latest workplan for the Select Committee. Any suggestions for further items or amendments to the current programme will be logged and scheduled in consultation with the Chair of the Select Committee and supporting officers.