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Notice of Meeting        SCRUTINY COMMITTEE (SOCIAL CARE AND HEALTH)

 

Date and time

of Meeting                 MONDAY, 4TH JANUARY, 2016 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 30th November, 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]

 

Report of the Director of Social Services –

4.         Commissioning Domiciliary Care Services from the Independent Sector: Follow Up Report

For this item a representative from the Care and Social Services Inspectorate Wales will be in attendance.

[View Minute]

 

References –

5.         Draft Corporate Plan 2016-20 – Cabinet: 14th December, 2015. [Presentation - tabled at the meeting]

[View Minute]

6.         Performance Management Framework – Cabinet: 14th December, 2015.

[View Minute]

 

Reports of the Director of Social Services –

7.         Revenue and Capital Monitoring Report for the Period 1st April to 30th November 2015.

[View Minute]

8.         Implementation of the Social Services and Well-being (Wales) Act 2014 Monthly Update.

[View Minute]

9.         Community Mental Health Services.

[View Minute]

 

Report of the Managing Director –

10.      3rd Quarter Decision Tracking of Recommendations and Work Programme Schedule 2015/16.

[View Minute]

 

11.       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.

 

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

 

 

 

Rob Thomas

Managing Director

 

22nd  December, 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, E. Hacker, H.C. Hamilton, Dr. I.J. Johnson, J.W. Thomas S.T. Wiliam and Mrs. M.R. Wilkinson.  

 

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