Top

Top

 

Notice of Meeting        SCRUTINY COMMITTEE (SOCIAL CARE AND HEALTH)

 

Date and time

of Meeting                 MONDAY, 2ND FEBRUARY, 2015 AT 6.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes of the meeting held on 5th January, 2015.

[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]

 

Presentations –

4.         Cardiff and Vale Local Health Board Presentation on Diabetes – Dr. Aled Roberts, Diabetologist (Cardiff and Vale Local Health Board) and Ms. Fiona Kinghorn, Consultant in Public Health.

[View Minute]

5.         Presentation on the Vale of Glamorgan Multi-Agency Risk Assessment Conference (MARAC) – Michelle Conquer, Detective Inspector, South Wales Police.

[View Minute]

 

Report of the Director of Social Services -

6.         Revenue and Capital Monitoring.  1st April 2014 to 31st December 2014. 

[View Minute]

 

Reference –

7.         Disabled Facilities Grants Performance Report for Quarter 1 and 2 2014-15 – Cabinet: 15th December, 2014.

[View Minute]

 

Request for Consideration of Matter (Councillor R.J. Bertin) –

8.         Meals on Wheels.

[View Minute]

 

9.         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.

 

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

 

 

Siân Davies

Managing Director

 

27th January, 2015

 

 

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, Dr. I.J. Johnson, Ms. R.F. Probert, J.W. Thomas and S.T. Wiliam (plus one vacancy).