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Notice of Meeting        SCRUTINY COMMITTEE (SOCIAL CARE AND HEALTH)

 

Date and time

of Meeting                 MONDAY, 19TH MAY, 2014 AT 6.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Apologies for Absence minute]

 

2.         Appointment of Vice-Chairman.

[View Appointment minute]

 

3.         Minutes of a meeting held on 10th March, 2014.

[View Minutes minute]

 

4.         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 Declarations minute]

 

Presentation -

5.         Neale-Kent Ward at Barry Hospital - Mr. P. Landstrom, Head of Operations and Delivery, Cardiff and Vale University Health Board. [View additional papers handed out at meeting {English} {Welsh}]

[View Presentation minute]

 

References -

6.         Disabled Facilities Grant Performance 2013-14 Quarters 2 and 3 - Cabinet: 7th April, 2014.

[View DFG Performance minute]

7.         Corporate Safeguarding - Cabinet: 7th April, 2014.

[View Corporate Safeguarding minute]      

 

Reports of the Director of Social Services –

8.         Setting a Standard Contracting Rate for Places in Independent Residential Care Homes for Older People.

[View Standard Contracting Rate minute]

9.         Collaborative Planning Older People’s Services.

[View Collaborative Planning minute]

 

10.       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.

 

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

 

 

 

Siân Davies

Managing Director

 

13th May, 2014

 

 

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 Scrutiny Committee (Social Care and Health)

To All Members of the Scrutiny Committee (Social Care and Health) as appointed at the Annual Meeting on 14th May, 2014

 

 

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