Meeting Details

Meeting Summary

Committee:

Health Committee

Date/Time:

15 Dec 2016 - 14:00 to 00:00

Status:

Occurred

Venue:

Kreis Viersen Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (70Kb)
Agenda Document Pack - Health Committee - 15/12/2016 14:00:00 (5998Kb)
Agenda Contents (70Kb)
Agenda Document Pack - Health Committee - 15/12/2016 14:00:00 (5998Kb)

Agenda

Agenda Items

CONSTITUTIONAL MATTERS

1 Apologies for absence and declarations of interest

Guidance on declaring interests is available at

http://tinyurl.com/ccc-dec-of-interests

Minutes – 10th November 2016 and Action Log (224Kb)

3 Petitions

DECISIONS

Finance and Performance Report – October 2016 (138Kb)

4 FPR Annex A (344Kb)

Health Committee review of draft Revenue Business Planning proposals for 2017-18 to 2021-22 (396Kb)

5 BP Annex A (198Kb)
5 BP Annex B (373Kb)
5 BP Annex C (155Kb)

Proposal to transfer the in house Stop Smoking services to an external provider (199Kb)

SCRUTINY ITEMS

Sustainability and Transformation Plan update (165Kb)

7 STP Appendix 1 (1286Kb)

8 Update from Cambridge University Hospitals NHS Foundation Trust (CUHFT)

General practice forward view – focus on GP recruitment and retention in Cambridgeshire (215Kb)

9 GPs Appendix A (143Kb)
9 GPs Appendix B (1045Kb)

Proposed consultation on proposed changes to the future provision of specialist fertility treatment in the Cambridgeshire and Peterborough CCG area (152Kb)

10 IVF Appendix 1 (221Kb)
10 IVF Appendix 2 (300Kb)

Health Committee Working Group update and membership (220Kb)

DECISIONS

Health Committee Training Plan (156Kb)

13 Appointments to internal Advisory Groups and panels, and Partnership Liaison and Advisory Groups

Health Committee Agenda Plan (192Kb)

Additional Meeting Documents

5 Health Committee review of draft Revenue Business Planning proposals, paragraph numbering corrected (397Kb)
161215 decisions (185Kb)
2a action log (115Kb)
5 Health Committee review of draft Revenue Business Planning proposals - Annex D summary table (104Kb)
161215 minutes (379Kb)

Attendance

Attended - Committee Members

Name
Councillor Margery Abbott
Councillor Paul Clapp
Councillor Lorna Dupre
Councillor Lynda Harford
Councillor Peter Hudson
Councillor David Jenkins
Councillor Tony Orgee
Councillor Mandy Smith
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 Mike Cornwell
Councillor Angie Dickinson
Councillor Sue Ellington
Councillor Gail Kenney		Councillor David Connor
Councillor Mervyn Loynes
Councillor Zoe Moghadas		Councillor Ashley Walsh
Councillor Paul Sales

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