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Notice of Meeting         HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                 TUESDAY, 17TH MARCH, 2020 AT 5.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes of the meeting held on 11th February, 2020.

 

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.)

 

Presentation –

4.         Intelligent Personal Assistants – Using Mainstream Technology to Enhance Independent Living – Nick French, Chief Executive, Innovate Trust.

 

Reports of the Director of Social Services –

5.         Revenue and Capital Monitoring for the Period 1st April 2019 to 31st January 2020.

6.         Children and Young People Services Annual Placement Review – Six Month Activity Update.

7.         Quarter 3 2019/20 Performance Report: An Active & Healthy Vale.

8.         Vale of Glamorgan Annual Delivery Plan (Improvement Plan Part 1) 2020/21.
(Appendices A, B, C, and E have been sent under separate cover – please ensure you bring these documents with you to the meeting).

(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 in respect of Agenda Items 7 and 8)

 

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

 

10th March, 2020

 

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