Notice of Meeting        HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                 TUESDAY, 4TH DECEMBER, 2018 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 6 November 2018.

[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]

 

Reports of the Director of Social Services –

4.         Initial Revenue Budget Proposals 2019/20 and Revised Budget 2018/19.

[View Minute]

5.         Initial Capital Programme Proposals 2019/20 to 2023/24 and Capital Monitoring 2018/19.

[View Minute]

6.         Regional Commissioning Strategy for Adults with a Learning Disability.

[View Minute]

7.         Quarter 2 (2018-19) Performance Report: An Active and Healthy Vale.

[View Minute]

(Members are reminded to inform the Democratic and Scrutiny Services Section by no later than 12 noon on the day of the meeting if they require officer attendance for Performance Monitoring)

 

Report of the Director of Environment and Housing –

8.         Leisure Management Contract – Year 6 Performance Report.

[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).

 

 

 

Rob Thomas

Managing Director

 

27th November, 2018

 

 

A version of this Agenda is also available in Welsh

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of Gareth Davies, Tel: (01446) 709249

E-mail: democratic@valeofglamorgan.gov.uk

 

To Members of the Healthy Living and Social Care Scrutiny Committee

Chairman: Councillor K.F. McCaffer;

Vice Chairman: Councillor Mrs. R. Nugent-Finn;

Councillors: Ms. J. Aviet, Ms. B.E. Brooks; G.D.D. Carroll, Mrs. C.A. Cave, S.T. Edwards, K.P. Mahoney, L.O. Rowlands and N.C. Thomas.