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Notice of Meeting        SCRUTINY COMMITTEE (SOCIAL CARE AND HEALTH)

 

Date and time

of Meeting                 MONDAY, 6TH OCTOBER, 2014 AT 6.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View minute]

 

2.         Minutes of a meeting held on 1st September, 2014.

[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]

 

Reference

4.         Improvement Plan Part 2: Annual Review of Performance 2013/14 – re Children’s and Adult Services – Scrutiny Committee (Corporate Resources): 16th September 2014.

[View minute]

N.B.  Would Members please bring to the meeting their copy of the Improvement Plan that was circulated with the agenda for the Council meeting on 29th September 2014.  

 

Reports of the Director of Social Services -

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

[View minute]

6.         Social Services Quarterly Performance: Quarter 1.

[View minute]

7.         Outcome Agreement – End of Year 2013/14.

[View minute]

8.         Review of the Resolutions Fostering Service.

[View minute]

9.         Update on the Regional Collaboration Fund and Intermediate Care Fund Programmes.

[View minute]

10.       Service User and Carer Consultation 2013/14.

[View minute]

 

Joint Report of the Director of Social Services and the Director of Resources –

11.       Workforce Challenges Facing Providers of Social Care.

[View minute]

 

Report of the Director of Resources –

12.       Scrutiny Decision Tracking of Recommendations and Work Programme Schedule 2014/15.

[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).

 

 

 

Siân Davies

Managing Director

 

30th September, 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.

 

 

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