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 - 27th September 2017 pdf icon PDF 132 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

The Select Committee are asked to consider the information presented within the report and note the key issues described.

11.

Healthwatch Update

The Select Committee are asked to consider the information presented within the report and note the key issues described.

 

12.

Maternity Transformation Plan for B&NES, Swindon and Wiltshire pdf icon PDF 219 KB

This briefing provides an oversight of the new co-created Maternity Transformation Plan. The plan details our system wide response across the Strategic Transformation Partnership (STP) footprint to the national Better Birth Recommendations and the NHS Five Year Forward View.

Additional documents:

13.

Local Safeguarding Adult's Board Annual Report pdf icon PDF 79 KB

The Local Safeguarding Adults Board Annual Report 2016-17 highlights the work of the Board during the period and information and analysis of safeguarding case activity.

Additional documents:

14.

Select Committee Workplan pdf icon PDF 111 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.