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Notice of Meeting        HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                 MONDAY, 12TH SEPTEMBER, 2016 AT 6.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

(MEMBERS ARE ASKED TO NOTE THAT A BRIEFING SESSION RELATING TO

ITEM NO. 10WILL START AT 5.00 P.M. 

MEMBERS ARE REQUESTED THAT THEY BRING WITH THEM COPIES OF THE AGENDA)

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes of the Meeting held on 18July 2016.

[View Minute]

 

3.         To receive declarations of interest (including whipping declarations) under the Council’s Code of Conduct.

(Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting.)

[View Minute]

 

Report of the Director of Environment and Housing –

4.         Presentation – Introduction to Leisure Services.  [View Presentation]

[View Minute]

 

Reports of the Director of Social Services –  

5.         Revenue and Capital Monitoring for the Period 1st April to 31st July, 2016.

[View Minute]

6.         The Vale of Glamorgan and Cardiff Integrated Family Support Service Annual Report 2015/2016.

[View Minute]

 

Reference –

7.         Reshaping Services – Review of Respite Care for Adults with Learning Disabilities – Cabinet: 26th July, 2016.

[View Minute]

 

Reports of the Director of Social Services –  

8.         Service User and Carer Consultation – 2015 Outcomes and 2016 Plans.

[View Minute]

9.         Representations, Complaints and Compliments.

[View Minute]

10.       Annual Report of the Director of Social Services 2015/16: Challenge Version.

[View Minute]

11.       Joint Response to the Report from the Older People’s Commissioner for Wales called “Dementia: More Than Just Memory Loss”.

[View Minute]

 

Report of the Managing Director –

12.      Scrutiny Committees’ Draft Annual Report May 2015 to April 2016.

[View Minute]

 

13.       Any items which the Chairman has decided are urgent (Part I).

 

PART II

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

 

14.       Any items which the Chairman has decided are urgent (Part II).

            (i)         Update on Provider Performance Concerns – Verbal Update.

[View Minute]

 

 

Rob Thomas

Managing Director

 

5th September, 2016

 

 

A version of this Agenda is also available in Welsh

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of Gareth Davies, Tel (Barry): 01446 709249

E-mail: democratic@valeofglamorgan.gov.uk

 

 

To Members of the Healthy Living and Social Care Scrutiny Committee

Chairman: Councillor R.L. Traherne

Vice Chairman: Councillor Dr. I.J. Johnson

Councillors: R.J. Bertin, Ms. R. Birch, S.C. Egan, E. Hacker, H.C. Hamilton, J.W. Thomas S.T. Wiliam and Mrs. M.R. Wilkinson.  

 

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