Issue - items at meetings - HWOSC Work Programme

Report of the Strategic Director, Resources, on the 2012/13 HWOSC work programme (copy attached)

18.1         Councillor Rufus introduced the work programme, explaining that Councillors Rufus, Marsh and Theobald had previously met to discuss and agree the work programme content. Councillor Rufus explained that the work programme was a fluid document and could be amended and updated as needed. The HWOSC co-optees had been contacted for additional work programme ideas that they may have; these would need to be added in.

18.2         Councillor Wealls commented on item (d), Autism services for Children and Young People. He was concerned that there may be duplication with the work of the Children and Young People’s Committee. In addition, there was quite a narrow focus suggested, by concentrating on the work of CAMHS. Councillor Wealls suggested that this needed broadening out.  This was agreed.

18.3         Councillor Marsh suggested that items (q) the Clinical Commissioning Group Strategic Commissioning Plan and (r), the Clinical Commissioning Group Annual Operating Plan could be combined. This was agreed.

Councillor Marsh also said that item (m) - Community Meals –was being dealt with by the Adult Social Care Committee and HWOSC should not duplicate their work.

18.4    RESOLVED – the work programme was agreed, with the exception of the amendments made above.