Agenda item - Minutes

To consider the minutes of the previous Health Overview & Scrutiny Committee meeting held on the 1^st February, 2017 (copy attached).

2.1       Paragraphs 49.1 and 49.5 should refer to ‘she’ rather than ‘he’ as Cllr Dee Simpson was chair of the previous meeting.

2.2       Paragraph 49.4 – the spelling of ‘Daren’ has been checked and confirmed as correct.

2.3       Cllr Allen spoke on a matter arising in relation to paragraph 49.5. Rob Persey was due to speak at the February meeting which he was unable to attend, and then the March meeting was cancelled so this still needs to be arranged. Rob Persey advised he was happy to attend the next meeting but would need some guidance on what the committee would like him to speak about. It was agreed that Rob would attend the next meeting and update the committee on the current position of the Adult Health and Social Care directorate and discuss the directorate plan.

ACTION: Rob Persey to attend the next meeting to discuss and update on the Adult Health and Social Care directorate.

2.4       In relation to paragraph 48.1 on the cost of managing the STP, Fran McCabe advised she had not yet received the information. This had been circulated previously but would be distributed again.

2.5       Cllr Morris identified that a section in the minutes only lists the questions that were asked at the previous meeting but not the resulting answers and would like more detail than this in the future. Apologies were given and it was confirmed that the reason for this was due to staff sickness and that there would be more detail recorded in future minutes.