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Notice of Meeting        SCRUTINY COMMITTEE (SOCIAL CARE AND HEALTH)

 

Date and time

of Meeting                 MONDAY, 1ST SEPTEMBER, 2014 AT 6.00 P.M.

                             

Venue                      COMMITTEE ROOM NO. 2, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View minute]

 

2.         Minutes of a meeting held on 14th July, 2014.

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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]

 

Presentation

4.         Child and Adolescent Mental Health Services (CAMHS), Mrs. R. Whittle, Commissioning Lead – Cardiff and Vale CAMHS and Dr. J. Downey, Clinical Psychology Lead – CAMHS Network.

[View minute]

 

Report of the Director of Social Services -

5.         Revenue and Capital Monitoring for the Period 1st April, 2014 to 31st July, 2014.

[View minute]

 

References –

6.         Services for People with Learning Disabilities – Commissioning Strategy 2014-2017 – Cabinet: 30th June, 2014.

[View minute]

7.         Deprivation of Liberty Safeguards – Cabinet: 28th July, 2014.

[View minute]

8.         Representations and Complaints in Social Services: New Guidance from Welsh Government – Cabinet: 28th July, 2014.

[View minute]

9.         Reshaping Services – A new Change Programme for the Council – Cabinet: 11th August, 2014.

[View minute]

 

Reports of the Director of Social Services -

10.       Extra Care Housing.

[View minute]

11.       Protection of Vulnerable Adults – Six Monthly Update.

[View minute]

12.       Representations and Complaints – Annual Report 2013/14.

[View minute]

13.       Annual Review of Council’s Adoption Services.

[View minute]

14.       Director of Social Services Annual Report 2013/14.

[View minute]

 

15.       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.

 

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

 

 

 

Siân Davies

Managing Director

 

26th August, 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)

Chairman: Councillor R.L. Traherne

Vice Chairman: Councillor Mrs. M.E.J. Birch

Councillors: R.J. Bertin, Ms. R. Birch, Ms. K. Edmunds, K.J. Geary, Dr. I.J. Johnson, Ms. R.F. Probert, J.W. Thomas and S.T. Wiliam.