Agenda item

7.1

The minutes of the meeting of the Committee held on 15^th November 2017, were approved as a correct record subject to:-

(a)       the tenth bullet point in paragraph 6.3 (Food and Wellbeing Strategy) being amended to read, “In response to a comment that the new Strategy was too narrow, it was felt that the previous Strategy was too broad, which had limited its impact.”

(b)       a further bullet point being added to paragraph 6.3 (Food and Wellbeing Strategy) to read “A request for the new Strategy to recognise the risks/opportunities around Brexit and the impact on food in Sheffield was noted.”

Arising from consideration of the minutes it was noted that:-

(i)         in relation to paragraph 4.4(b)(ii) (Work Programme 2017/18), the Policy and Improvement Officer had not yet received a reply to enquiries made regarding the issue of unnecessary repeat prescriptions to people in residential care homes; and

(ii)        in relation to paragraph 10.3(b)(ii) (Urgent Primary Care Consultation Update), the Policy and Improvement Officer would circulate to Committee Members the email response received with regard to her following up the Clinical Commissioning Group’s lack of contact with Committee Members.

7.2

The minutes of the meeting of the Committee held on 5^th December 2017, were approved as a correct record and, arising from their consideration, it was noted that the Policy and Improvement Officer would follow up the recommendation in paragraph 5.13(e) (Call In of the Decision on the "Sheffield Accountable Care Partnership") that Accountable Care Partnership Board meetings take place in public and that reports and minutes are published in the public domain.