Agenda Template

Title:	Health Overview & Scrutiny Committee
Date:	16 October 2019
Time:	4.00pm
Venue	Council Chamber, Hove Town Hall
Members:	Councillors: Deane (Chair), Barnett, Druitt, Evans, Grimshaw, Hills, Lewry, McNair, O’Quinn, Powell Co-opted Members: Zac Capewell (Youth Council), Caroline Ridley (Community Sector Representative), Fran McCabe (Healthwatch), Colin Vincent (Older People’s Council)
Contact:	Giles Rossington Senior Policy, Partnerships & Scrutiny Officer 01273 295514 giles.rossington@brighton-hove.gov.uk

The Town Hall has facilities for wheelchair users, including lifts and toilets

An Induction loop operates to enhance sound for anyone wearing a hearing aid or using a transmitter and infra red hearing aids are available for use during the meeting. If you require any further information or assistance, please contact the receptionist on arrival.

Democratic Services democratic.services@brighton-hove.gov.uk

FIRE / EMERGENCY EVACUATION PROCEDURE

If the fire alarm sounds continuously, or if you are instructed to do so, you must leave the building by the nearest available exit. You will be directed to the nearest exit by council staff. It is vital that you follow their instructions:

· You should proceed calmly; do not run and do not use the lifts;

· Do not stop to collect personal belongings;

· Once you are outside, please do not wait immediately next to the building, but move some distance away and await further instructions; and

· Do not re-enter the building until told that it is safe to do so.

Health Overview & Scrutiny Committee

AGENDA

PART ONE

Page

<AI1>

11 Apologies and Declarations of Interest

</AI1>

<AI2>

12 Minutes		7 - 20
	To consider the minutes of the last meeting held on the 17^th July 2019 (copy attached)

</AI2>

<AI3>

13 Chairs Communications

</AI3>

<AI4>

14 Public Involvement

</AI4>

<AI5>

15 Member Involvement

</AI5>

<AI6>

16 Presentation from Lola Banjoko on plans to reconfigure NHS commissioning across Sussex
	Verbal presentation

</AI6>

<AI7>

17 Winter Planning				21 - 48
	Report of the Executive Lead, Strategy, Governance & Law (copy attached)
	Contact Officer:	Giles Rossington	Tel: 01273 295514
	Ward Affected:	All Wards

</AI7>

<AI8>

18 Knoll House Resource Centre: Future Use				49 - 58
	Report of the Executive Director, Health & Adult Social Care (copy attached)
	Contact Officer:	Giles Rossington	Tel: 01273 295514
	Ward Affected:	All Wards

</AI8>

<AI9>

19 Procurement of a New NHS 111 Service				59 - 68
	Report of the Executive Lead, Strategy, Governance & Law (copy attached)
	Contact Officer:	Giles Rossington	Tel: 01273 295514
	Ward Affected:	All Wards

</AI9>

<AI10>

20 Primary Care in Brighton & Hove				69 - 76
	Report of the Executive Lead, Strategy, Governance & Law (copy attached)
	Contact Officer:	Giles Rossington	Tel: 01273 295514
	Ward Affected:	All Wards

</AI10>

<AI11>

21 OSC Draft Work Plan/Scrutiny Update

77 - 84

</AI11>

<TRAILER_SECTION>

The City Council actively welcomes members of the public and the press to attend its meetings and holds as many of its meetings as possible in public. Provision is also made on the agendas for public questions and deputations to committees and details of how questions and deputations can be raised can be found on the website and/or on agendas for the meetings.

The closing date for receipt of public questions and deputations for the next meeting is 12 noon on the fifth working day before the meeting.

Electronic agendas can also be accessed through our meetings app available through www.moderngov

Agendas and minutes are published on the council’s website www.brighton-hove.gov.uk. Agendas are available to view five working days prior to the meeting date.

Meeting papers can be provided, on request, in large print, in Braille, on audio tape or on disc, or translated into any other language as requested.

WEBCASTING NOTICE

This meeting may be filmed for live or subsequent broadcast via the Council’s website. At the start of the meeting the Chair will confirm if all or part of the meeting is being filmed. You should be aware that the Council is a Data Controller under the Data Protection Act 1988. Data collected during this web cast will be retained in accordance with the Council’s published policy (Guidance for Employees’ on the BHCC website).

For further details and general enquiries about this meeting contact Giles Rossington, (01273 295514, email giles.rossington@brighton-hove.gov.uk) or email democratic.services@brighton-hove.gov.uk

ACCESS NOTICE

The lift cannot be used in an emergency. Evac Chairs are available for self-transfer and you are requested to inform Reception prior to going up to the Public Gallery. For your own safety please do not go beyond the Ground Floor if you are unable to use the stairs.

Please inform staff on Reception of this affects you so that you can be directed to the Council Chamber where you can watch the meeting or if you need to take part in the proceedings e.g. because you have submitted a public question.

Date of Publication - Tuesday, 8 October 2019

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