To confirm the minutes of the meeting held on 9 June 2016 (SC.3 - SC.8), previously circulated.

THE DECISION:

That the minutes of the meeting of the Committee held on 9 June 2016 (SC.3 - SC.8), previously circulated, be signed as a correct record.

To receive a presentation from the Hambleton, Richmondshire and Whitby CCG on the Transforming Our Communities: Public Consultation

Abigail Barron, Head of Strategy/Community Care, Hambleton, Richmondshire and Whitby CCG, attended the meeting to outline a consultation that was being undertaken on the ‘Transforming our Communities’ programme and specifically a public consultation relating to the Lambert Hospital in Thirsk and 9 Community rehabilitation beds on the Rutson Ward in Northallerton.  The Committee had received a copy of the summary document which provided more detail about the options included within the consultation prior to the meeting.

A number of questions were asked regarding the Rutson Ward in Northallerton; the Lambert Hospital in Thirsk and the consultation process which were responded to at the meeting.

THE DECISION:

That Abigail Barron, Head of Strategy/Community Care, Hambleton, Richmondshire and Whitby CCG be thanked for her presentation.

Report of the Chairman

The Chairman reported that the Committee had agreed that its next review should be on Health and Safety Management and presented a draft Project Plan for the consideration.

THE DECISION:

That:

(1)        the Project Plan, at Annex A, be approved; and

(2)        Mick Jewitt, Executive Director and Dominic Passman, Health and Safety Risk Manager, be invited to attend the next meeting of the Committee on 1 September 2016.

Report of the Chairman

The Chairman reported that the Committee had agreed a second Policy review which would be on Civil Parking Enforcement and presented a draft Project Plan for the consideration.

THE DECISION:

That:

(1)        the Project Plan, at Annex A, be approved; and

(2)        Dave Goodwin, Executive Director and Helen Kemp, Head of Service – Customer and Economy, be invited to attend the next meeting of the Committee on 1 September 2016.