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Notice of Meeting         HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                 TUESDAY, 17TH SEPTEMBER, 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 15th July, 2019.

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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.)

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Presentation –

4.         Frail Older Persons Pathway and Future of the Sam Davies Ward at Barry Hospital: Abigail Harris, Cardiff and Vale Health Board.

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References –

5.         Annual Corporate Safeguarding Report: 2018/19 – Cabinet: 29th July, 2019.

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6.         Reshaping Services – Daytime Opportunities for Older People – Cabinet: 29th July, 2019.

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Report of the Director of Social Services –

7.        Children and Young People Services Annual Placement Review.

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Report of the Director of Environment and Housing –

8.         The Vale of Glamorgan Leisure Strategy.

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Report of the Managing Director –

9.         1st Quarter Scrutiny Decision Tracking of Recommendations and Updated Work Programme Schedule 2019/20.

[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

 

10th September, 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