Notice of Meeting         HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                   TUESDAY, 8TH JANUARY, 2019 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 4 December 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]

 

Presentation –

4.         Progress Report on Cogan Wellbeing Hub – Geoff Wales, UHB Director of Capital Estates and Facilities.  [View Presentation]

[View Minute]

 

Reports of the Director of Social Services –

5.         Revenue and Capital Monitoring for the period 1st April to 30th November 2018.

[View Minute]

6.         Autistic Spectrum Disorder: Adult Autism Team.

[View Minute]

7.         Update on the Cardiff and Vale of Glamorgan Regional Partnership Board.

[View Minute]

 

Report of the Managing Director –

8.         3rd Quarter Scrutiny Decision Tracking of Recommendations and Updated Work Programme Schedule 2018/19.

[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

 

28th December, 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.