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Notice of Meeting        HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                 MONDAY, 15TH JULY, 2019 AT 5.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

Agenda

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes of the Meeting held on 18th June, 2019.

[View Minute]

 

2a.       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]

 

3.         Presentation –

            The Cardiff and Vale Dementia Strategy 2017-2027 – Dr. Suzanne Wood, Consultant in Public Health Medicine.

[View Minute]

 

Reference –

4.         Regional Commissioning Strategy for Adults with a Learning Disability – Cabinet: 17th June, 2019.

[View Minute]

 

Reports of the Director of Social Services –

5.         Closure of Accounts 2018/19.

[View Minute]

6.         Revenue and Capital Monitoring for the Period 1st April to 31st May 2019.

[View Minute]

7.         End of Year 2018/19 Performance Report: An Active and Healthy Vale.

(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.)

[View Minute]

8.         Families First 2018-19 Annual Report.

[View Minute]

9.         Family Information Service Annual Report 2018/19.

[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

 

8th July, 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 Amy Rudman, Tel: (01446) 709855

E-mail: democratic@valeofglamorgan.gov.uk

 

To All Members of the Healthy Living and Social Care Scrutiny Committee

Chairman: Councillor Mrs. R. Nugent-Finn;

Vice Chairman: Councillor N.C. Thomas;

Councillors: Ms. J. Aviet, Mrs. J.E. Charles, O. Griffiths, S.J. Griffiths, T.H. Jarvie, K.P. Mahoney, R.A. Penrose and  J.W. Thomas