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Agenda

Venue: Meeting Room 9 - Level 3, Gun Wharf, Dock Road, Chatham ME4 4TR. View directions

Contact: Jon Pitt, Democratic Services Officer 

Items
No. Item

1.

Apologies for absence

2.

Record of meeting pdf icon PDF 119 KB

To approve the record of the meeting held on 13 December 2018.

3.

Urgent matters by reason of special circumstances

The Chairman will announce any late items which do not appear on the main agenda but which he/she has agreed should be considered by reason of special circumstances to be specified in the report. 

4.

Declarations of Disclosable Pecuniary Interests and Other Significant Interests pdf icon PDF 212 KB

Members are invited to disclose any Disclosable Pecuniary Interests or Other Significant Interests in accordance with the Member Code of Conduct.  Guidance on this is set out in agenda item 4.

 

 

5.

Attendance of the Portfolio Holder for Adults' Services pdf icon PDF 345 KB

This report details the areas covered by the Portfolio Holder for Adults’ Services which fall within the remit of this Committee.

6.

Kent and Medway Safeguarding Adults Board (KMSAB) - Annual Report 2017-18 pdf icon PDF 354 KB

In accordance with the Care Act 2014, the Kent and Medway Safeguarding Adults Board is required to publish an Annual Report each financial year. The 2017-18 Annual Report (Appendix 1) sets out the responsibilities and structure of the Board and then details how the multiagency partnership is delivered against its five priorities for the year. The report also provides safeguarding activity information and summarises the Board's priorities for 2018-2019.

Additional documents:

7.

Proposed Development of the Health Service or Variation in Provision of Health Service - Kent and Medway NHS and Social Care Partnership Trust (KMPT) pdf icon PDF 45 KB

This report advises the Committee of a proposal under consideration by KMPT to relocate existing mental health services from Canada House, Gillingham and Elizabeth House in Rainham to Britton Farm, Gillingham as both Canada House and Elizabeth House are considered to be unfit for use. KMPT is recommending that the Committee agrees that the proposal does not amount to a substantial development of, or variation to, the health service in Medway. The scheme has been developed as part of the Medway STP process (strategic estates group) in partnership with Medway Council.

Additional documents:

8.

Primary Care in Medway Update pdf icon PDF 412 KB

The report provides an update on the development of Primary Care in Medway.

9.

Petitions pdf icon PDF 271 KB

To advise the Committee of a petition received by the Council which falls within the remit of this Committee.

 

The petition and response was previously presented to the December 2018 meeting of the Committee. The Committee agreed that it would be further considered at the January 2019 meeting due to a Committee request for data to be provided in relation to GP provision and to align with presentation to the Committee of a separate report on GP Services in Medway.

Additional documents:

10.

Adult Community Health Services Re-Procurement: Report From 2018 Patient and Public Engagement pdf icon PDF 572 KB

NHS Medway Clinical Commissioning Group (CCG) wants to transform the way adult community health services are delivered across Medway, so that they are less fragmented, more joined up and with more services within local communities, closer to people’s homes.

 

There are seven key changes to services for local people which have been developed as a result of initial engagement with patients, clinicians, staff and local residents. In August 2018 the CCG consulted with the Committee on these seven key changes.

 

Following this, the CCG then undertook patient and public engagement during September and October. The report outlines the approaches taken during this engagement, the feedback received from local people and describes what the CCG will do to respond to the findings.  

 

Additional documents:

11.

Work programme pdf icon PDF 135 KB

This item advises Members of the current work programme and allows the Committee to adjust it in the light of latest priorities, issues and circumstances. It gives Members the opportunity to shape and direct the Committee’s activities over the year. 

Additional documents: