Agenda

Adult Social Care & Health Scrutiny Committee - Thursday, 16th June, 2022 6.00 pm

Venue: FPH, Conference Room 1

Contact: Georgia Latham  (0161 474 3229)

Media

Items
No. Item

Substitutes

Councillors who require a substitute to be appointed should inform Democratic Services by 4.00pm on Monday, 13 June 2022 (Councillors who wish to arrange their own substitute should inform Democratic Services of their substitute prior to the commencement of the meeting).

Additional documents:

1.

Minutes pdf icon PDF 234 KB

To approve as a correct record and sign the Minutes of the meeting held on 3 March 2022.

Additional documents:

2.

Declarations of Interest

Councillors and officers to declare any interests which they have in any of the items on the agenda for the meeting.

Additional documents:

3.

Call-In

To consider call-in items (if any).

 

Additional documents:

4.

Exclusion of the Public and the Public Interest Test

To consider whether it is in the public interest to exclude the press and public from the meeting during consideration of the following item:

 

Item

Title

Reason

 

 

 

14

 

 

 

 

Clinical Collaboration between Stockport NHS FT and East Cheshire Trust

 

Category 3 ‘Information relating to the financial or business affairs of any particular person (including the authority)’ as set out in Schedule 12A of the Local Government Act 1972 (as amended)

 

15

St Thomas Gardens Development Update

Category 3 ‘Information relating to the financial or business affairs of any particular person (including the authority)’ as set out in Schedule 12A of the Local Government Act 1972 (as amended)

 

Additional documents:

5.

Portfolio Performance and Resources - Q4 2021/22 Annual Report pdf icon PDF 235 KB

To consider a report of the Director of Adult Social Care and the Director of Public Health.

 

The report provides a comprehensive summary of progress against portfolio priorities, performance indicators and budgets during the second half of 2021/22, with a specific focus on the fourth quarter (January to March 2022) and is based on the 2021/22 Portfolio Performance and Resource Agreement (PPRA), which was considered by the Committee on 15 June 2021 and approved by Cabinet on 29 June 2021.

 

The Scrutiny Committee is recommended to:-

·       Consider the Annual Portfolio Performance and Resource Report;

·       Review the progress against delivering key projects, priority outcomes, targets and budgets for 2021/22;

·       Highlight key areas of and responsibility for taking forward corrective action to address any performance or resource issues;

·       Highlight any significant issues or changes to be fed back to the Cabinet alongside the Corporate Performance and Resource Report; and

·       Identify how areas of strong performance and good practice can be shared in other services.

 

Peter Owston, Strategy and Performance Manager (CSS)

peter.owston@stockport.gov.uk   (07891 949061)

 

Paul Graham, CSS Manager (Specialist) Finance

paul.graham@stockport.gov.uk   (474 4674)

Additional documents:

6.

Update on Stockport NHS FT - Emergency and Urgent Care Campus pdf icon PDF 268 KB

To consider a report of the Stockport NHS Foundation Trust.

 

The report provides an overview of the latest Emergency & Urgent Care Campus (EUCC) proposal by Stockport NHS Foundation Trust (SFT), highlight key points from the Full Business Case (FBC) submitted to NHSEI and DHSC and, seeks further endorsement from the Committee.

 

The Scrutiny Committee is asked to endorse the Full Business Case for the Emergency & Urgent Care Campus.

 

Officer contact: James Thomson, james.thomson@stockport.gov.uk

Additional documents:

7.

Automated External Defibrillators - Update pdf icon PDF 325 KB

To consider a report of the Director of Public Health.

 

The report provides a second update of the progress of the motion on Automated External Defibrillators that was agreed at Full Council.

 

The Scrutiny Committee is requested to note the progress made against the actions set out in the motion agreed at full Council in November 2021 and agree that a further update on the progress be provided in 6 months time.

 

Officer contact: Jennifer Connolly on 0161 474 2442 or email: Jennifer.connolly@stockport.gov.uk

 

Additional documents:

8.

Gambling Related Harm pdf icon PDF 433 KB

To consider a report of the Director of Public Health.

 

This report has been prepared at the request of the Adults, Social Care and Health Scrutiny Committee.  It outlines the legal context, the issue of gambling related harm and the national, regional and local perspective, before summarising the actions we are taking in Stockport to address this issue.  

 

The Scrutiny Committee is recommended to comment on and note the report.

 

Officer contact: Jennifer Connolly on 0161 474 2442 or email: jennifer.connolly@stockport.gov.uk

Additional documents:

9.

Integrated Care System - Update pdf icon PDF 532 KB

To consider a report of the Director of Strategy.

 

The report provides details relating to the background and context information relating to the Integrated Care Systems (ICS), including the opportunities for Stockport, the Greater Manchester ICS Model, Stockport’s transition work and the emerging Stockport integrated health and care model.

 

The report also provides a further update and describes the opportunities afforded by the new legislation; highlights the progress and recommendations made by the Shadow Locality Board and its constituent working groups; highlights the progress made at Greater Manchester level; and provides an overview of the future direction of Stockport’s Locality arrangements.

 

The Scrutiny Committee is recommended to comment on and note the report.

 

Officer contact: Laura Mercer, 0161 218 1799,laura.mercer@stockport.gov.uk

Additional documents:

10.

Adult Social Care & Health Scrutiny Committee - Scrutiny Review Panel: Access to Health Services pdf icon PDF 1 MB

To consider a report of the Director of Public Health.

 

The report details the work undertaken by the Scrutiny Review Panel of the Adult Social Care & Health Scrutiny Committee in respect to the Access to Health Services and the proposed recommendations.

 

The Scrutiny Committee is invited to consider the information in the report and approve the recommendations.

 

Officer contact: Ben Fryer, ben.fryer@stockport.gov.uk

Additional documents:

11.

The Council’s Relationship with Health Partners - Cabinet Response to Scrutiny Review Recommendations pdf icon PDF 432 KB

To receive an update on the Joint Scrutiny Review conducted by this Scrutiny Committee and Adults Social Care & Health Scrutiny Committee in 2020/21 in addition to a Cabinet Response against these recommendations.

 

The Scrutiny Committee is asked to note the update.

 

Officer contact: Kathryn Rees, 07989208640, kathryn.rees@stockport.gov.uk

Additional documents:

12.

Scrutiny Review Topic Selection

To seek suggestions for Scrutiny Review topics for inclusion in the 2022/2023 scrutiny work programme.

Additional documents:

13.

Agenda Planning pdf icon PDF 180 KB

To consider a report of the Strategic Head of Service & Monitoring Officer (Legal & Democratic Governance).

 

The report sets out planned agenda items for the Scrutiny Committee’s next meeting and Forward Plan items that fall within the remit of the Scrutiny Committee.

 

The Scrutiny Committee is invited to consider the information in the report and put forward any agenda items for future meetings of the Committee.

 

Officer contact: Georgia Latham on 0161 474 3229, or email: georgia.latham@stockport.gov.uk

 

Additional documents:

Item containing information 'Not for Publication'

Additional documents:

14.

Clinical Collaboration between Stockport NHS FT and East Cheshire Trust

To consider a report of the Executive Director of Strategy & Partnerships, Stockport NHS FT and the Director of Transformation, East Cheshire NHS Trust.

 

The report provides an update Scrutiny Committee on plans for clinical collaboration between Stockport NHS Foundation Trust (SFT) and East Cheshire NHS Trust (ECT) to improve outcomes and deliver sustainable health services for local people.

 

(Note: This item includes ‘not for publication’ information that has been circulated to members of the Scrutiny Committee only)

 

The Scrutiny Committee is asked to note the report.

 

Officer contact: Angela Dawber, 0161 419 4016, angela.dawber@stockport.nhs.uk

Additional documents:

15.

St Thomas' Gardens Development Update pdf icon PDF 265 KB

To consider a report of the Director of Adult Services.

 

The report provides a comprehensive update on the delivery of the proposed development of St Thomas’ Gardens, and in particular the Academy of Living Well.

 

(Note: This item includes a ‘not for publication’ appendix that has been circulated to members of the Scrutiny Committee only)

 

The Scrutiny Committee is recommended to comment on and note the report.

 

Officer contact: Vincent Fraga, Vincent.fraga@stockport.gov.uk

Additional documents: