Agenda

Venue: The Oculus, Buckinghamshire Council, Gatehouse Road, HP19 8FF - Aylesbury. View directions

Contact: Liz Wheaton 

Media

Webcast: View the webcast

Items
Note No. Item

10.00 am

1.

Chairman's Welcome and Update pdf icon PDF 212 KB

The Chairman will update the Committee on scrutiny related activities since the last meeting, including the following.

 

·       Buckinghamshire Healthcare NHS Trust – response to additional questions as part of HASC’s Statement in this years’ Quality Account (attached);

·       Oxford Health – response to additional questions/points of clarification following their attendance at a past Committee meeting (attached);

·       Dental services – response to additional questions and areas of recommendation following their attendance at a past Committee meeting (attached).

Additional documents:

2.

Appointment of Vice-Chairman

3.

Apologies for Absence/Changes in Membership

4.

Declarations of interest

For Committee Members to disclose any Personal or Disclosable Pecuniary Interests.

5.

Minutes of the previous meetings pdf icon PDF 463 KB

To approve as a correct record the minutes of the meetings held on 4th March 2021 and 26th May 2021.

Additional documents:

10.10 am
30 mins

6.

Integrated Care System - key priorities pdf icon PDF 388 KB

The Integrated Care System (ICS) Design Framework, published on 16th June 2021, sets out the next level of detail on the NHS’s expectations and ambitions for ICSs from April 2022.  The Committee will hear how this will impact on the Buckinghamshire, Oxfordshire and Berkshire West ICS – at both system and local level.

 

Presenter:

Dr James Kent, Accountable Officer

 

Papers:

Presentation attached

10.40 am

7.

Buckinghamshire Healthcare NHS Trust - key priorities pdf icon PDF 725 KB

The Committee will hear from Mr N Macdonald, Chief Executive, Buckinghamshire Healthcare NHS Trust on the key challenges faced by the Trust and the impact on services as well as the Trust’s key priorities over the next 12-18 months.

 

Presenter:

Mr N Macdonald, Chief Executive

 

Papers:

Report attached

11.30 am

8.

Healthwatch Bucks - key priorities pdf icon PDF 127 KB

Members will be updated on the key priorities of Healthwatch Bucks and receive a presentation on the key findings from their Annual Report.

 

Presenter:

Ms Z McIntosh, Chief Executive

 

Papers:

Briefing paper attached

11.50 am

9.

Adult Social Care - key priorities pdf icon PDF 659 KB

The Committee will hear from the Cabinet Member for Health and Wellbeing on the key challenges for the service over the last few months and the key priorities over the next 12-18 months.

 

Presenters:

Mrs A Macpherson, Cabinet Member for Health and Wellbeing

Ms G Quinton, Corporate Director

 

Papers:

Report attached

12.30 pm

10.

Work Programme

An opportunity for Committee Members to discuss possible topics for the future work programme.

 

Contributors:

All Members

 

1.00 pm

11.

Date of next meeting

The next meeting is due to take place on Thursday 30th September 2021.