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Notice of Meeting        HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                 MONDAY, 4TH DECEMBER, 2017 AT 6.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes of the meeting held on 6th November, 2017.

[View Minute]

 

3.         To receive declarations of interest (including whipping declarations).

            (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.         Leisure Management Contract – Year 5 Report.

[View Minute]

 

Reports of the Director of Social Services –  

5.         Initial Revenue Budget Proposals 2018/19.

[View Minute]

6.         Initial Capital Programme Proposals 2018/19.

[View Minute]

7.         Telecare Service Update.

[View Minute]

 

References –

8.         Proposal to Develop a Regional Social Care Workforce Development Unit for Vale of Glamorgan and Cardiff:  Cabinet – 6th November, 2017.

[View Minute]

9.         Annual Report of the Director of Social Services 2016-2017 – Final Version: Cabinet – 6th November, 2017.

[View Minute]

10.       National Collaborative Commissioning: Integrated Health and Social Care Programme – Annual Report: Cabinet – 20th November, 2017.

[View Minute]

 

11.      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.

 

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

 

 

Rob Thomas

Managing Director

 

27th November, 2017

 

 

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: (01446) 709249

E-mail: democratic@valeofglamorgan.gov.uk

 

 

To Members of the Healthy Living and Social Care Scrutiny Committee

Chairman: Councillor Ms. B.E. Brooks;

Vice Chairman: Councillor K.F. McCaffer;

Councillors: Ms. J. Aviet, G.D.D. Carroll, Mrs. C.A. Cave, S.T. Edwards, K.P. Mahoney, Mrs. R. Nugent-Finn, L.O. Rowlands and N.C. Thomas.