Agenda

 

For enquiries on this agenda, please contact:

Marian Morrison 020 8547 4623

email: marian.morrison@kingston.gov.uk

 

Published on 12 June 2018

 

 

Health Overview Panel

 

 

Date:                Wednesday 20 June 2018

 

Time:               7:30 pm

 

Place:              Guildhall, Kingston upon Thames

 

 

Members of the Committee

 

Councillor Munir Ravalia (Chair), Councillor Anita Schaper (Vice Chair), Councillor Sushila Abraham, Councillor Kim Bailey, Councillor Mark Beynon, Councillor Olivia Boult, Councillor Kevin Davis, Councillor Lesley Heap, Councillor Maria Netley, Councillor Annette Wookey and Councillor Yogan Yoganathan

 

Advisory Members

 

Grahame Snelling – Kingston HealthWatch

Kate Dudley – Kingston Carers’ Network

Dr Jane D’Souza – GP Advisory Member

 

 

Everyone is welcome to attend the meeting

 

This agenda is available to view on: www.kingston.gov.uk

You can also access this agenda through the Modern.gov app or by scanning the QR code with your smartphone.

 


 

AGENDA

 

 

Questions

 

There is a 20 minute question and answer session at the start of the meeting –advance notice of questions is encouraged.

 

 

 

 

<AI1>

 

1.             

Questions

 

 

 

 

To consider questions from the gallery on items which are not on the agenda

</AI1>

<AI2>

 

 

2.             

Apologies for absence and attendance of substitute members

 

 

 

 

</AI2>

<AI3>

 

3.             

Declarations of Interest

 

 

 

 

</AI3>

<AI4>

 

4.             

Minutes

 

 

 

 

To agree the minutes of the meeting held on 28 March 2018

</AI4>

<AI5>

 

5.             

Appointment of Advisory Members

 

 

 

 

The Panel is requested to agree the appointments of the following advisory members for 2018/19:

 

Grahame Snelling, Chair, Healthwatch

Kate Dudley, Chief Executive, Kingston Carers’ Network

Dr Jane D’Souza, GP representative

</AI5>

<AI6>

 

6.             

Appointment of Chair to the Tolworth Hospital Community Forum

Appendix A

 

 

 

The Tolworth Community Hospital Forum has been set up by South

West London and St George’s Mental Health Trust to liaise with local representatives about the redevelopment of Tolworth Hospital to

provide a modern facility for in-patients and other services. 

SWLSTG have requested representation from RBK as follows:

·         Chair of the Health Overview Panel

·         6 Ward Councillors for Tolworth and Hook Rise and Surbiton Hill

·         Portfolio Holder for Adult Social Care

 

The Panel is requested to approve the appointment of the Chair of

this Panel to the Forum and the Vice Chair as alternate.

 

(The draft Terms of Reference are attached).

</AI6>

<AI7>

 

7.             

Introduction to the Health Overview Panel

 

 

 

 

Short introductions will be given by the following officers on health scrutiny, health and social care:

·         Gary Marson, Team Leader, Democratic Services - the function of Health Scrutiny.

·         Iona Lidington, Director of Public Health

·         Stephen Taylor, Director, Adult Social Care

·         Tonia Michaelides, Managing Director of Kingston & Richmond CCG

 

A short introductory video from the King’s Fund will also be shown.

</AI7>

<AI8>

 

8.             

Update on the Sustainability and Transformation Partnership

 

 

 

 

Tonia Michaelides, Managing Director, Kingston and Richmond CCGs will give an update on the STP

</AI8>

<AI9>

 

9.             

Annual Report of the Health Overview Panel

Appendix B

 

 

 

To note the Annual Report for 2017/18

</AI9>

<AI10>

 

10.          

South West London and Surrey Joint Overview and Scrutiny Committee

Appendix C

 

 

 

To note the Terms of Reference for the SWL&SJHOSC and RBK’s

representatives on this committee agreed at Annual Council on 22 May 2018.

 

Member                                             Alternate

Councillor Munir Ravalia               Councillor Sushila Abraham

Councillor Anita Schaper               Councillor Kim Bailey

 

The first meeting of the JHOSC will take place on Tuesday 26 June 2018 at 7.00pm

</AI10>

<AI11>

 

11.          

Work Programme

 

 

 

 

The Panel is asked to agree that the following topics are considered at the next two meetings:

 

Wednesday 26 September 2018 – Child and Adolescent Mental Services

 

Tuesday 4 December 2018 – Dental Health and Services

</AI11>

<AI12>

 

 

12.          

Urgent Items authorised by the Chair

 

 

 

 

 

 

 

 

</AI12>

<AI13>

 

13.          

Exclusion of the Press and Public

 

 

 

 

This item is included as a standard agenda item which will only be relevant if any exempt matter is to be considered at the meeting:

 

To exclude the public from the meeting under Section 100(A)(4) of the Local Government Act 1972 on the grounds that it is likely that exempt information, as defined in Part I of Schedule 12A to the Act *, would be disclosed.

(*relevant regulatory paragraph to be indicated e.g. paragraph 1 for information relating to any individual)

 

</AI13>

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DATES OF FUTURE MEETINGS

 

Meetings are held at the Guildhall, High Street, Kingston upon Thames and start at 7.30pm unless otherwise stated on the agenda.

 

·         Wednesday 26 September 2018

·         Tuesday 4 December 2018

·         Wednesday 13 February 2019

·         Tuesday 30 April 2019

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 


Welcome to this meeting

 

The following information explains the way some things are done at the meeting.

 

Information about the Health Overview Panel

 

The Panel is made up of your local elected Councillors plus Advisory Members who have been co-opted  to represent specific interests. Its role is outlined below:

 

The Panel may review and scrutinise any matter relating to the planning, provision and operation of the health service commissioned or delivered in this authority’s area. It may make reports or recommendations to the Council, Health and Wellbeing Board or  the appropriate Strategic Committee, health bodies, other relevant agencies and providers of services on any matter it has reviewed or scrutinised.  The Panel may review:

·         arrangements made by NHS bodies to secure hospital and community health services to the local residents

·         the provision of such services to local residents

·         the provision of family health services, personal medical services

personal dental services, pharmacy and NHS ophthalmic services

·         the public health arrangements in the area

·         the planning of health services by NHS bodies, including plans made in co-operation with local authorities, setting out a strategy for improving both the health of the local population, and the provision of health care to that population

·         the plans, strategies and decisions of the local Health and Wellbeing Board

·         the arrangements made by NHS bodies for consulting and involving

patients and the public under the duty placed on them by Sections 242

and 244 of the NHS Act 2006

·         any matter referred to the Panel by Healthwatch under the Health

and Social Care Act 2012

·         social care services and other related services delivered by this authority.

 

The Panel may respond as a consultee to NHS bodies in respect of proposals for  substantial development of the health service in the authority’s area; and any proposals to make any substantial variations to the provision of such services.

 

Public participation during the meeting

 

There is a Question Time of up to 20 minutes from 7.30pm – 7.50pm.  Questions may be submitted in writing before the meeting or handed in at the start of the meeting on the green forms provided. (There are some green slips on the chairs and there are more copies.)  Please fill in the relevant part and hand this in to the Committee Secretary at the top table. 

 

Questions sent in before the meeting will be answered at the meeting.   Depending on officers and health representatives present it may not be possible to answer questions handed in at the meeting and these will be replied to in writing to the questioner where address or email details are provided and members of the committee.  The Chair may disallow any question which, in his/her opinion, is scurrilous, capricious, irrelevant or otherwise objectionable.

Running order

 

Are you here for a particular item? Items may be taken in a different order depending on the interests of the members of the public present at the meeting.  Please fill out a pink form at the start of the meeting and hand this to the Committee Secretary if you would like to request that a particular item is heard earlier in the meeting.

 

Taking part in the meeting

 

During the course of the meeting, the Chair, at his/her discretion, may allow contributions, on items listed on the agenda.  To attract the Chair’s attention, please raise your hand.

 

Speaking at meetings

 

 Speaking at a meeting can be a daunting prospect and every effort is made to make this as easy as possible.   Speech friendly arrangements will take account of people who may have a speech impairment, e.g. they may have a stammer.  If you have any individual requirements or feel that standing or addressing the meeting may present a difficulty, please let us know beforehand.  Arrangements will be made to help you as far as reasonably possible.

 

Accessibility

 

·                All meetings have access for people who may have mobility difficulties.  If there are stairs, a lift or stairlift is available.  Disabled parking spaces are available on site.

·                Toilet facilities will be easily accessible from the meeting room.

·                For people who are deaf or have hearing impairments, there is an induction loop (depending on the building, this may only be available in the first 2 or 3 rows).

·               A large print copy of the agenda can be requested in advance.

 

Emergency evacuation arrangements

 

If the fire alarm sounds, please leave the building by the nearest exit. If you require assistance, please remain seated and an Officer will assist you from the building.

 

Webcasting of the meeting

 

This meeting will be webcast live on https://kingston.public-i.tv/core/portal/home and a recording will also be available to watch back a few hours afterwards. Recordings are accessible for a period of 12 months. Members of the public sitting in the public seating area will not generally be in direct camera shot but we cannot always guarantee this so please note that, by attending the meeting you are consenting to being filmed and to the possible use of those images and sound recordings for webcasting and/or training purposes.

 

Filming

 

Residents and journalists/media wishing to film meetings are permitted to do so but are asked to give advance notice of this and respect any concerns expressed by people on being filmed.

 

Interests

 

Councillors must say if they have an interest in any of the items on the agenda.  Interests may be personal or pecuniary.  Depending on the interests declared, it might be necessary for the Councillor to leave the meeting.  The detail on interests is in Part 5A of the Constitution - Members’ Code of Conduct.

 

Minutes

 

Unlike minutes of other committees the Panel’s minutes capture the item and main points of discussion and record any decision or recommendations agreed by the Panel at the meeting.