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Agenda reports pack PDF 347 KB - Meetings, agendas, and minutes

Agenda reports pack PDF 347 KB - Meetings, agendas, and minutes

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Health <strong>and</strong> Social Care Scrutiny Board (5) Work Programme 2012/13<br />

Page 28<br />

20 th June<br />

2012<br />

North Warwickshire<br />

Maternity <strong>and</strong> Paediatric<br />

Services Review<br />

Arden PCT<br />

Cluster<br />

Over the past year there has been a review of maternity<br />

<strong>and</strong> paediatric services in Coventry <strong>and</strong> North<br />

Warwickshire which has resulted in some proposed<br />

changes to the services delivered at George Eliot NHS<br />

Hospital Trust. The Board has been invited to make a<br />

formal response to the consultation <strong>and</strong> this meeting will<br />

the primary source of evidence that will contribute to the<br />

response.<br />

Statutory<br />

consultation<br />

Report <strong>and</strong><br />

presentation<br />

Home Meals Service Mark Godfrey During the last civic year the Board considered plans for<br />

a new provider to undertake the delivery of home meals<br />

to adult social care clients. The Board asked for an<br />

update following a period of operation by the new<br />

service <strong>and</strong> officers will report on the performance of the<br />

new provider so far.<br />

25 July 2012 Coventry Local<br />

Involvement Network<br />

(LINk) Annual Report<br />

Arden Cluster Finances<br />

Ruth Light<br />

(Coventry LINk)<br />

Stephen<br />

Jones/Gillian<br />

Entwistle<br />

The Board are required to consider the Annual Report of<br />

its Local Involvement Network (LINk) to ensure that it<br />

delivers value for money.<br />

The Chief Executive of the Arden Cluster <strong>and</strong> the<br />

Director of Finance will give an overview of the financial<br />

position of the Coventry health economy, including<br />

information about planned savings <strong>and</strong> efficiencies to be<br />

made over the coming year.<br />

Scrutiny<br />

Board<br />

request<br />

Statutory<br />

requirement<br />

Chairs<br />

request<br />

Briefing<br />

Note<br />

Annual<br />

Report<br />

Briefing<br />

Note /<br />

Presentation<br />

Coventry <strong>and</strong> Rugby<br />

Clinical Commissioning<br />

Group<br />

Establish Task <strong>and</strong> Finish<br />

Groups<br />

Esther Peapell /<br />

Juliet Hancox /<br />

Peter Barnett<br />

The new Clinical Commissioning Group for Coventry will<br />

attend the Board's meeting to discuss their draft<br />

commissioning plans <strong>and</strong> constitution.<br />

The Board has expressed a desire to establish a task<br />

<strong>and</strong> finish group to take an overview of the proposed<br />

changes to Welfare Reform in the City. The Board has<br />

also been asked to participate in some joint Scrutiny<br />

work with Warwickshire County Council.<br />

Request of<br />

the CCG<br />

Board<br />

request<br />

Briefing /<br />

presentation<br />

4

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