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Notice of Meeting        SCRUTINY COMMITTEE (SOCIAL CARE AND HEALTH)

 

Date and time

of Meeting                 MONDAY, 9TH MARCH, 2015 AT 6.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

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2.         Minutes of the meeting held on 2nd February, 2015.

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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.)

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Reports of the Director of Social Services -

4.         Revenue and Capital Monitoring.  1st April 2014 to 31st January, 2015.

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5.         Service Plan 2015/19: Social Services.

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6.         Quarter 3 Social Services Performance Report 2014-15.

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7.         Improvement Plan Part 1 (Improvement Objectives 2015/16) .

[View Minute]

 

Report of the Director of Resources -

8.         Assistive Technology and Dementia Care Task and Finish Group of the Scrutiny Committee (Social Care and Health).

[View Minute]

 

Reference -

9.         Provision of Older People’s Residential Care Hafod Contracts and Lease - Reference from Cabinet: 9th February, 2015.

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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.

 

Reference -

11.        Provision of Older People’s Residential Care Hafod Contracts and Lease - Reference from Cabinet: 9th February, 2015.

[View Minute]

 

 

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

 

 

Siân Davies

Managing Director

 

2nd March,. 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).

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