Stockton-on-Tees Borough Council

Big plans, bright future

Children & Young People Select Committee Minutes

Date:
Wednesday, 20th February, 2013
Time:
5.00 p.m.
Place:
Jim Cooke Conference Suite, Stockton Library, Stockton on Tees, TS18 1TU
 
Please note: all Minutes are subject to approval at the next Meeting

Attendance Details

Present:
Cllr Barbara Inman (Chairman), Cllr Carol Clark, Cllr Michael Clark, Cllr Ben Houchen, Cllr Elliot Kennedy, Cllr Ken Lupton, Cllr Ray McCall
Officers:
Jane Wright (CESC); Lesley King (P); Michelle Jones, Fiona McKie, Judith Trainer (LD).
In Attendance:
Cllr Ann McCoy (Cabinet Member)
Apologies for absence:
were submitted on Cllr Ross Patterson, Cllr Tracey Stott, Mrs Ione Branton.
Item Description Decision
Public
CYP
42/12
DECLARATIONS OF INTEREST
 
CYP
43/12
MINUTES FOR SIGNING - 21ST NOVEMBER, 2012
AGREED that the minutes were signed by the Chairman as a correct record.
CYP
44/12
MINUTES OF PREVIOUS MEETING - 19TH DECEMBER, 2012
AGREED that the draft minutes be approved.
CYP
45/12
HEALTHWATCH AND NHS COMPLAINTS ADVOCACY UPDATE
AGREED that:-

1. Progress to date be noted.
2. The role of Local Healthwatch in relation to this Committee be noted.
3. A presentation by the Local Healthwatch provider and the NHS complaints advocacy provider be held on 11th April as part of the Member Seminar programme.
CYP
46/12
SCRUTINY REVIEW OF QUALITY AND SUFFICIENCY OF CHILDCARE
AGREED that the final report be accepted and forwarded to Executive Scrutiny Committee prior to submission to Cabinet for approval.
CYP
47/12
WORK PROGRAMME
AGREED that the update be noted.
CYP
48/12
CHAIR'S UPDATE
There was no Chair's update at this meeting.

Preamble

ItemPreamble
CYP
42/12
Cllr Ken Lupton declared a personal/non prejudicial interest in relation to Agenda Item No. 5 - Healthwatch and NHS Complaints Advocacy Update further to being a Board Member of North Tees and Hartlepool NHS Foundation Trust.
CYP
43/12
The minutes of the meeting held on 21st November 2012 were signed by the Chairman as a correct record.
CYP
44/12
Consideration was given to the draft minutes of the meeting held on 19th December 2012.
CYP
45/12
Members were provided with a report that provided information on the role of Healthwatch and progress towards the commissioning of Healthwatch Stockton-on-Tees and the NHS complaints advocacy service by Stockton Borough Council from April 2013 in compliance with its statutory duties identified in the Health and Social Care Act.
CYP
46/12
Consideration was given to the draft report for the Scrutiny Review of Quality and Sufficiency of Childcare. Members considered each recommendation individually and agreed the final report.
CYP
47/12
Members were informed that the suggestions for review topics would be presented to Scrutiny Liaison Forum on 12th March for consideration then to Executive Scrutiny Committee on 26th March for final agreement.

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