Stockton-on-Tees Borough Council

Big plans, bright future

Executive Scrutiny Committee Minutes

Date:
Tuesday, 30th July, 2013
Time:
10.00 a.m.
Place:
Jim Cooke Conference Suite,Stockton Central Library, The Square, Stockton on Tees, TS18 1TU
 
Please note: all Minutes are subject to approval at the next Meeting

Attendance Details

Present:
Cllr Ken Lupton(Chairman), Cllr Miss Tina Large(Vice-Chairman), Cllr Carol Clark, Cllr Nigel Cooke, Cllr Robert Gibson, Cllr Terry Laing, Cllr Ross Patterson, Cllr Maurice Perry, Cllr Mick Stoker, Cllr Mrs Mary Womphrey.
Officers:
Julie Nixon(DNS), Peter Mennear, Judith Trainer, Margaret Waggott and Peter K Bell(LDS)
In Attendance:
Mr Richard Amir(Parent Governor Representative)
Apologies for absence:
Cllr Mrs Lynne Apedaile, Cllr Julia Cherrett,Cllr Mohammed Javed, Cllr Eileen Johnson,Cllr Jean Kirby, Cllr Paul Kirton,Cllr Mrs Jean O'Donnell,
Item Description Decision
Public
EXC
19/13
DECLARATIONS OF INTEREST
 
EXC
20/13
EVACUATION PROCEDURE
 
EXC
21/13
MINUTES OF MEETING HELD ON 5 JUNE 2013
The Chair signed the minutes as a correct record.
EXC
22/13
DRAFT MINUTES OF MEETING HELD ON 5 JULY 2013 - FOR APPROVAL
AGREED the minutes be approved.
EXC
23/13
FINAL DRAFT REPORT OF ADULT SERVICES AND HEALTH SELECT COMMITTEE - EIT REVIEW OF ADULT MENTAL HEALTH SOCIAL CARE SERVICES
AGREED the report be noted.
EXC
24/13
FORWARD PLAN
 
EXC
25/13
REPORT ON CHAIRS UPDATES
AGREED the information be noted.
10.00am/10.30am

Preamble

ItemPreamble
EXC
19/13
Cllr Nigel Cooke declared a disclosable pecuniary interest as he was employed by Tees, Esk and Wear Valley NHS Foundation Trust. Cllr Cooke had been granted a dispensation in this regard.
EXC
20/13
The evacuation procedure was noted.
EXC
22/13
Consideration was given to the minutes of the meeting held on 5th July 2013
EXC
23/13
The Committee considered the final draft report of Adult Services and Health Select Committees EIT Review of Adult Mental Health Social Care Services and the Equality Impact Assessment.
EXC
24/13
Members were provided with the Forward Plan for 1th July 2013 - 31st October 2013.
EXC
25/13
Members were provided with an update from each of the Select Committee's Chairman.

The Committee were informed that the Review of NEPO was delayed as NEPO was reviewing itself.

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