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Health and Social Security - Approved Panel Minutes - 19 October 2017

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Health and Social Security Scrutiny Panel

Record of Meeting

Date: 19th October 2017

 

Present

Deputy R. Renouf , Chairman

Deputy G. Southern [withdrew for Item 3] Deputy T. McDonald

Deputy J. Hilton

Apologies

Senator S. Ferguson

Absent

 

In attendance

Senator A. Green, Minister for Health and Social Services [Items 2 and 3] Deputy P. McClinton, Assistant Minister for Health and Social Services [Item 2]

Ms J. Garbutt, Chief Executive, Health and Social Services [Items 2 and 3] Ms R. Williams, Director of System Redesign and Delivery [Items 2 and 3] Mr J. Turner, Director of Finance and Information [Item 2]

Mr  M.  Richardson,  Assistant  Director,  Policy,  Communications  and Ministerial Support [Items 2 and 3]

Dr S. Turnbull, Medical Officer of Health, Health and Social Services [Item 2]

Mr T. Riley, Human Resources Director, Health and Social Services [Item 2]

Ms S. Devlin, Managing Director - Community and Social Services, Health and Social Services [Items 2 and 3]

Miss, K. Boydens , Scrutiny Officer Mr A. Harris , Scrutiny Officer [Item 3]

 

Ref Back

Agenda matter

Action

 

1. Records of Meetings

The Panel noted and approved the record of its meeting held on 5th October 2017. The Chairman signed the record accordingly.

 

 

2. Quarterly Hearing with the Minister for Health and Social Services

The Panel received the Minister for Health and Social Services and his Officers for a Quarterly Public Hearing. The proceedings were recorded in order that a transcript could be made.

 

11/10/17 Item 1

517/37

3. Redesign of Health and Social Services Governance Model

The Panel received the Minister for Health and Social Services and his Officers for a Public Hearing in respect of the Redesign of Health and Social  Services  Governance  Model  review.  The  proceedings  were recorded in order that a transcript could be made.

The Panel recalled that P.60/2017 Health and Social Care System: A new way forward' was due to be debated on 14th November and noted the timescale for producing its report. The Panel approved its heads of report and agreed to meet on Wednesday 25th October in order discuss the first draft of the report.

AH

 

05/10/17 Item 3

517/36

4. Long-Term Care Scheme

The Panel noted that it was due to receive its advisors' reports before the end of October.

 

05/10/17 Item 7

5.Living on Low Income: Proposition

The Panel noted that advice was being sought from the Treasury and Resources Department regarding the financial implications section of the draft Proposition.

 

05/10/17 Item 4

511/2/2

6. Future Hospital Review Panel

The Panel noted that progress was being made in relation to the review, and that the Review Panel had received a draft copy of the Outline Business Case in confidence.

 

05/10/17 Item 5

511/2/3

7. Care of Children in Jersey Review Panel

The Panel noted that the Review Panel had met on 18th October to discuss the Care Inquiry's recommendations in depth.

 

05/10/17 Item 6 511/2/4

8. Brexit Review Panel

The Panel noted that the Review Panel had not met since the Panel's last meeting.

 

 

9. Future Meetings

The Panel noted that its next scheduled meeting would take place on 9th November 2017 at 9:30am in the Le Capelain room, States Building.