Agenda item

Minutes of Previous Meetings

To approve the minutes of (a) the special meeting of the Committee held on 5th November, 2013 and (b) the meeting of the Committee held on 20th November, 2013, and to note the Actions List

Minutes:

4.1

Special Meeting on 5th November 2013

 

 

 

The minutes of the special meeting of the Committee held on 5th November 2013, were approved as a correct record.

 

 

4.2

20th November 2013

 

 

 

The minutes of the meeting of the Committee held on 20th November 2013, were approved as a correct record, and the Committee noted the Actions Update attached to the minutes and, arising therefrom, it was reported that:-

 

 

 

(a)       all the actions, as listed at 4.1(a) to (g), 8.5(c)(i) and 9.3(b), on the attached Actions Update, had been completed;

 

 

 

(b)       responses had been sent by Councillors Mary Lea and Mazher Iqbal to questions relating to their respective Portfolio areas, to the questions raised by Sylvia Parry; and

 

 

 

(c)        the Policy and Improvement Officer would contact Sarah Burt, Senior Commissioning Manager, NHS Sheffield Clinical Commissioning Group (CCG), to chase up the information requested, (i) relating to the provision of a link to the modelling system used to compile the data in the report on Memory Management Services, to be shared with Councillor Martin Lawton and (ii) to clarify the request as to whether the CCG could encourage GPs to display posters in surgeries to encourage people to seek advice if they were experiencing memory problems.

 

Supporting documents: