Venue: Banking Hall, Castle Circus entrance on the left corner of the Town Hall, Castle Circus, Torquay, TQ1 3DR. View directions
Contact: Governance Support
Items
No. |
Item |
1.
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Apologies
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2.
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Minutes PDF 391 KB
To confirm as a
correct record the minutes of the meeting of the Adult Social Care
and Health Overview and Scrutiny Sub-Board held on 5 September
2024.
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3.
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Declarations of Interest
a)
To receive declarations of non pecuniary
interests in respect of items on this agenda
For
reference: Having
declared their non pecuniary interest members may remain in the
meeting and speak and, vote on the matter in question. A completed disclosure of interests form should be
returned to the Clerk before the conclusion of the
meeting.
b)
To receive declarations of disclosable pecuniary interests in respect of items
on this agenda
For
reference: Where a Member
has a disclosable pecuniary interest
he/she must leave the meeting during consideration of the
item. However, the Member may remain in
the meeting to make representations, answer questions or give
evidence if the public have a right to do so, but having done so
the Member must then immediately leave the meeting, may not vote
and must not improperly seek to influence the outcome of the
matter. A completed disclosure of
interests form should be returned to the Clerk before the
conclusion of the meeting.
(Please
Note: If Members and Officers wish
to seek advice on any potential interests they may have, they
should contact Governance Support or Legal Services prior to the
meeting.)
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4.
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Urgent Items
To
consider any other items that the Chairwoman decides are
urgent.
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5.
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Torbay and South Devon NHS Trust Quality Account 2024 PDF 3 MB
To review the Quality Account for 2024 and provide
feedback to the Trust.
(Note: presented by
Liz Davenport, Chief Executive , Torbay and South Devon NHS
Foundation Trust and Nicola McMinn, Chief Nurse, Torbay and South
Devon NHS Foundation Trust).
Additional documents:
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6.
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New diagnostic unit in Market Street – 2024
To receive an update
from the South Devon NHS Foundation Trust on the performance of the
diagnostic unit together with the performance against diagnostic
targets versus actual targets.
(Note: to be presented
by Caroline Cozens, Director of Capital Developments, New Hospital
Programme Director, Torbay and South Devon NHS Foundation
Trust).
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7.
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Infection prevention and control – incorporating vaccine preventable illnesses and antimicrobial resistance (AMR) PDF 369 KB
To note
the report and to support efforts to tackle the spread of infection
and antimicrobial resistance.
(Note:
presented by Dr Lincoln Sargeant, Director of Public Health, Julia
Chisnell, Consultant in Public Health and Mandy Guy, Health
Protection Specialist).
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8.
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Adult Social Care and Health Overview and Scrutiny Sub-Board Action Tracker PDF 264 KB
To receive an update
on the implementation of the actions of the Sub-Board and consider
any further actions required (as set out in the submitted action
tracker).
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