Agenda

Health in Dacorum
Tuesday, 4th September, 2018 7.30 pm

Venue: Conference Room 2 - The Forum. View directions

Items
No. Item

1.

Minutes pdf icon PDF 137 KB

To confirm the minutes from the previous meeting

2.

Apologies for absence

To receive any apologies for absence

3.

Declarations of Interest

To receive any declarations of interest

 

A member with a disclosable pecuniary interest or a personal interest in a matter who attends a meeting of the authority at which the matter is considered -

 

(i)            must disclose the interest at the start of the meeting or when the interest becomes apparent

 

and, if the interest is a disclosable pecuniary interest, or a personal interest which is also prejudicial

 

(ii)           may not participate in any discussion or vote on the matter (and must withdraw to the public seating area) unless they have been granted a dispensation.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests, or is not the subject of a pending notification, must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal and prejudicial interests are defined in Part 2 of the Code of Conduct For Members

 

[If a member is in any doubt as to whether they have an interest which should be declared they should seek the advice of the Monitoring Officer before the start of the meeting]

 

4.

Public Participation

An opportunity for members of the public to make statements or ask questions in accordance with the rules as to public participation

5.

Action Points pdf icon PDF 68 KB

6.

HVCCG Update

Verbal update

7.

Waiting times of the new out of hours for the UCC and 111 service

8.

Gossoms End & Step Down Care Update

9.

The Marlowes Health and Wellbeing Centre

To provide an update on the new premises at 41 The Marlowes and agree a date for a visit.

 

The Health in Dacorum Committee requested a visit to the new Marlowes Health and Wellbeing Centre and after discussions with Mark Graver from the Hertfordshire Community NHS Trust, he has proposed some dates for members of the committee to visit. The dates are as follows:

 

·         Thursday 13th September 2018                      2.00 – 5.00 p.m.

 

·         Friday 14th September 2018                           2.00 – 5.00 p.m.

 

·         Wednesday 19th September 2018                  2.00 – 5.00 p.m.

 

Date were circulated to committee members, responses received to date suggest that any of the above dates are suitable.

 

The Committee are therefore requested to finalise a preferred date at the meeting.

 

10.

Hertfordshire County Council Adult Care Services pdf icon PDF 44 KB

11.

Hertfordshire County Council Health Scrutiny Update

12.

Ward issues from other Councillors

13.

Work Programme pdf icon PDF 83 KB