Agenda and draft minutes
Venue: Council Chamber, County Hall, Ruthin and by video conference
Media
Webcast: View the webcast
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APOLOGIES Additional documents: Minutes: None tendered. |
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DECLARATIONS OF INTEREST Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Additional documents: Minutes: Councillor Kelly Clewett declared a personal interest in
business item 5, ‘Urgent and Emergency Care:
Flow Out of Hospital – North Wales Region’ in her capacity as an employee
of Betsi Cadwaladr University Health Board (BCUHB), as a Community Resource
Team Lead – Community Resource Team. |
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URGENT MATTERS AS AGREED BY THE CHAIR Notice of items, which in the opinion of the Chair, should be considered at the meeting as a matter of urgency pursuant to Section 100B(4) of the Local Government Act 1972. Additional documents: Minutes: No items of an urgent nature had been drawn to the attention
of the Chair, or the Scrutiny Coordinator, prior to the commencement of the
meeting. At this juncture the Chair informed members that as a result of the formation of the new Denbighshire
Independent Alliance political group there had been a change in the Council’s
political balance. A consequential
effect of the change in political balance was the composition of the
Committee’s membership. This had
resulted in Councillor Bobby Feeley leaving the Committee and being replaced by
Councillor Merfyn Parry. The Chair
thanked Councillor Feeley for her valuable contribution to the Committee’s work
and welcomed Councillor Parry to his first meeting. |
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MINUTES OF THE LAST MEETING To receive the minutes of the Partnerships Scrutiny Committee meeting held on 13 February 2025 (copy attached). Additional documents: Minutes: The minutes of the Partnerships Scrutiny Committee meeting
held on 13 February 2025 were submitted were submitted. The Committee: Resolved:
that the minutes of the Partnerships Scrutiny Committee’s meeting held
on 13 February 2025 be approved as a correct record of the proceedings. Matters arising page
9, ‘Royal Alexandra Hospital (RAH) Development – responding to an enquiry the
Corporate Director: Social Services and
Education confirmed that the procurement stage of the delivery plan had slipped
slightly due to technical matters, but work was on-going with a view to
concluding this stage in the near future.
Despite this, other matters had progressed satisfactorily i.e. discussions relating to car parking and arrangements
for decanting staff ahead of the redevelopment.
A further progress report was scheduled for presentation to the
Committee at its September 2025 meeting. |
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URGENT AND EMERGENCY CARE: FLOW OUT OUT HOSPITAL - NORTH WALES REGION Additional documents:
Minutes: The Lead Member for
Health and Social Care and the Corporate Director: Social Services &
Education (CDSSE), alongside the Acting Assistant Director – Care Homes Support
and Continuing Health Care Commissioning and Director of Public Health (BCUHB),
presented the Urgent and Emergency Care: Flow out of Hospital – North Wales
Region report (previously circulated).The aim of the report was to provide an
updated account/information to partners regarding the associated work
undertaken since the first publication of the Audit Wales report and combined
organisational response in September 2024. The Committee were
informed that overall, it was found that whilst partners understood and showed
a commitment to improving patient flow out of the hospital, performance
remained extremely challenging with adverse effects on patient experience and
care. Partners continued to work both individually and collaboratively to set
and implement clear guidance, mitigate the challenges posed by reduced capacity
and increased complexity of care, and ensure the impact of activities was
continually monitored, challenged, and maximised. The original report
found that the extent of discharge delays in North Wales had grown
significantly in recent years. Between April 2023 and February 2024, each
month, there were, on average, 334 medically fit patients whose discharge was
delayed, with completion of assessments the leading cause for delay. For the
year up to and including February 2024, the total number of bed days lost to
delayed discharges was 71,871, with a full-year cost equivalent of £39.202
million. The consequent impact on patient flow within hospitals and the urgent
and emergency care system was significant, with waiting times in emergency
departments and ambulance handovers falling well short of national targets. In
February 2024, there were over 8,000 lost ambulance hours because of handover
delays, and the average wait within the Health Board’s emergency departments
was around 8.5 hours. Difficulties with discharge also impacted the ability of
partner organisations to meet some patients' needs effectively, especially in
the west of the region, where a significant proportion of patients were placed
in temporary accommodation post-hospital discharge. Members drew
attention to several areas within the report and discussed the following
further –
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To consider a joint report by the Council’s Corporate Director: Environment & Economy, the Head of Highways & Environmental Services, and the Risk & Asset Manager (copy attached) which seeks the Committee’s feedback to help inform the next steps in relation to the project to replace Pont Llannerch. 11am – 12pm Additional documents:
Minutes: The Lead Member for Environment & Transport alongside
the Corporate Director: Environment & Economy, the Head of Highways &
Environmental Services, the Risk & Asset Manager
and the Senior Engineer - Bridges & Construction presented the Committee
with a report (previously circulated) updating members on the Pont Llannerch
project. Due to the complexities involved with this specific subject
the Head of Highways & Environmental Services guided members through the
report's contents. He also welcomed Dŵr Cymru Welsh Water’s Head of Water
Production to the meeting to answer the Committee’s questions on their
operations in the bridge’s vicinity and how any proposals may impact on those
operations. Following the collapse of Pont Llannerch during Storm
Christoph in January 2021, Highways & Environmental Services has been
working on a project to build a replacement bridge. The project was split into
three stages: Optioneering, Detailed Design, and Construction. It had now
reached the end of the Detailed Design stage. The detailed design stage had
been complicated and lengthy and has raised significant challenges. The main
challenge being the consideration of the foundations required for a new bridge.
This discussion had been complicated because Pont Llannerch was located above a
freshwater aquifer, which was within a layer of weathered sandstone, and
because Dŵr Cymru Welsh Water (DCWW) had a freshwater abstraction site
situated directly next to where the old bridge was located. This aquifer and
freshwater abstraction site provided water to around 85,000 homes in the
region, therefore, the freshwater aquifer and water abstraction assets were
extremely important to many DCWW customers. Consequently, the Council would
need to ensure that it did not compromise these assets when building a new bridge. A preferred design using raft foundations had been chosen
because raft foundations worked by distributing the load over large areas of
ground. However, significant risks still existed because construction would
require sheet piling – essentially drilling into the rock below where the
foundations would sit. This drilling created a risk of compromising the assets.
Provisional ground investigations at the pioneering stage determined that this
weathered sandstone sat between 12 and 36 metres below ground level and
extended as far upstream as Ruthin. Further ground investigations during the
detailed design stage showed the water level to be as close as 10 metres
beneath ground level. There was a standard for assessing the predicted scour
depth of a bridge, and this showed that all 10m of the riverbed gravel in this
location would likely erode in the future. Therefore, to protect a new bridge
and to ensure it was not undermined, the newly constructed sheet pile curtain
containing the new raft foundation would need to be drilled/driven into the
area beneath where the foundations were placed, and this would penetrate the
weathered section of sandstone in which the aquifer sits. Drilling into the
aquifer could potentially compromise water quality at the DCWW abstraction
point at Llannerch Park. Compromising the site would present a risk of supply
loss to 85,000 DCWW customers. The project team had been working closely with
DCWW throughout the Detailed Design Stage, and the DCWW view was that all risk
assessments had failed to provide suitable evidence that the drilling work
would not introduce risk to this critical asset. DCWW has stated that drilling into the aquifer would ultimately create a pathway for the risk of water supply contamination, compromising the aquifer local to the abstraction point could lead to several factors related to risk and safeguarding for their customers. An introduction of significant risk associated with the water supply had the potential to introduce a public health risk with wide-reaching consequences. DCWW has also stated that ... view the full minutes text for item 6. |
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SCRUTINY WORK PROGRAMME Additional documents:
Minutes: The Scrutiny
Co-ordinator introduced the report and appendices (previously circulated),
which sought the Committee to review its future work programme. Members were informed that there were not any substantial changes to the
work programme; there was one item scheduled for the May meeting, which was the
Household Waste Recycling Centres.
Enquires could be made to see if the North Wales Economic Ambition Board
Annual Report 2024/25 would be available to be presented at the next
meeting. Members agreed that enquires be
made to this effect. Members were
advised that the next Scrutiny Chairs and Vice-Chairs Group (SCVCG) meeting was
scheduled to be held on 28 April 2025. Their attention was drawn to Appendix 2,
which contained the Members’ Scrutiny Proposal form. This form required completion and
return if members had any
topics, they wished to be considered for inclusion on a future scrutiny
committee forward work programme. The Committee: The Committee: Resolved: subject to the above, to confirm its
programme of future work as set out in Appendix 1 to the report. |
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FEEDBACK FROM COMMITTEE REPRESENTATIVES Additional documents: Minutes: None. Meeting concluded at
1.25pm. |