Meeting Details

Meeting Summary

Committee:

Health Committee

Date/Time:

6 Dec 2018 - 13:30 to 16:30

Status:

Occurred

Venue:

Kreis Viersen Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (78Kb)
Agenda Document Pack - Health Committee - 06/12/2018 13:30:00 (15829Kb)

Agenda

Agenda Items

CONSTITUTIONAL MATTERS

1 Apologies for absence and declarations of interest

Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code

Minutes - 8th November 2018 (255Kb)

Health Committee Action Log (214Kb)

4 Petitions and Public Questions

KEY DECISIONS

The Adoption of a Dynamic Purchasing System (DPS) for Public Health Primary Care Commissioning (398Kb)

DECISIONS

Healthy Child Programme Update (526Kb)

2a.HCP- Appendix 1 District Outcomes Profile (3029Kb)
2b.HCP- Appendix 2 service changes (393Kb)
2c.Appendix 3 HCP workforce (538Kb)
2d.HCP- Appendix 4a Health Visitor Performance benchmarked (971Kb)
HCP- Appendix 4b Health Visiting - District Level (174Kb)

Finance & Performance Report - October 2018 (233Kb)

F&P Appendix (1170Kb)

Health Committee Review of Draft Revenue and Capital Business Planning Proposals for 2019-20 to 2023-24 (505Kb)

BP Appendix 1a PH Table 1 19-20 (25Kb)
BP Appendix 1b PH Table 2 19-20 pdf (20Kb)
BP Appendix 1c PH Table 3 (95Kb)
Business Plan Appendix 2 Draft Health Business Cases (739Kb)

Let's Get Moving Physical Activity Programme (842Kb)

SCRUTINY

NHS Dental Services Enter and View Visits By Healthwatch Cambridge and Peterborough (354Kb)

NHS Dentistry Provision (295Kb)

NHS Dentistry Provision Apx 1 (164Kb)
NHS Dentistry Provision Apx 2 (3873Kb)

Cambridgeshire & Peterborough Sustainability & Transformation Partnership Digital Strategy (632Kb)

11a. C&P Digital Strategy Summary_DRAFT_v8 (659Kb)

OTHER DECISIONS

Health Committee Training Programme (140Kb)

Health Committee Forward Agenda Plan and Appointments to Outside Bodies (152Kb)

Additional Meeting Documents

Health Committee Decision Summary - 6th December 2018 (83Kb)
Minutes - 6th December 2018 (93Kb)

Attendance

Attended - Committee Members

Name
Councillor Chris Boden
Councillor Mike Cornwell
Councillor Lynda Harford
Councillor Geoff Harvey
Councillor Peter Hudson
Councillor David Jenkins
Councillor Linda Jones
Councillor Nicky Massey
Councillor Jill Tavener
Councillor Simone Taylor
Councillor Peter Topping
Councillor Susan van de Ven

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor David Connor		Councillor John Gowing
Councillor Kevin Reynolds		Councillor Mark Howell

Absent

Name	Reason for Absence	Substituted By
Councillor Carol Sennitt

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting