Notice of Meeting        HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                 TUESDAY, 5TH FEBRUARY, 2019 AT 6.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes of the meeting held on 8th January, 2019.

[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.         Future Generations Act and Committee Reporting. [View Presentation]

[View Minute]

 

Reference -

5.         Corporate Safeguarding Mid-Year Report - Cabinet: 7th January, 2019.

[View Minute]

 

Reports of the Director of Social Services –

6.         An Overview of Meals Provision for Adult Residents Within the Vale of Glamorgan.

[View Minute]

7.         Telecare Services Update. 

[View Minute]

8.         Draft Joint Specification for Residential and Nursing Care and Support Services.

[View Minute]

9.         Discretionary Charging for Social Care Services.

[View Minute]

 

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.

 

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

 

 

 

Rob Thomas

Managing Director

 

29th January, 2019

 

 

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.