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Notice of Meeting        HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                  TUESDAY, 8TH NOVEMBER, 2022 AT 5.00 P.M.

                        

Venue                        REMOTE MEETING

 

 

Agenda

 

 

PART I

 

1.       Apologies for absence.

[View Minute]

 

2.       Minutes of the meeting held on 4th October, 2022.

[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]

 

Report of the Director of Social Services –

4.       Vale, Valleys and Cardiff Adoption Collaborative Annual Report 2021-22.

[View Minute]

 

References –

5.       Draft Capital Strategy 2023/24 and Initial Capital Programme Proposals 2023/23 – 2027/28 – Cabinet: 6th October, 2022.

[View Minute]

6.       Financial Strategy 2023/24 and Medium Term Financial Plan – Cabinet: 6th October, 2022.

[View Minute]

 

Reports of the Director of Social Services –

7.       Capital Monitoring for the period 1st April to 30th September, 2022.

[View Minute]

8.       Telecare Services Update.

[View Minute]

 

9.       Any items which the Chair 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 Chair has decided are urgent (Part II).

 

 

Rob Thomas

Chief Executive

 

1st November, 2022

 

 

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

Chair: Councillor J.E. Charles;

Vice Chair: Councillor N.C. Thomas;

Councillors: G. Ball, C.A. Cave, A.M. Collins, C.M. Cowpe, R. Fisher, S. Lloyd-Selby, J. Lynch-Wilson, J.M. Norman, H.M. Payne and C. Stallard.

 

 

PLEASE NOTE: The Council is adhering to Welsh Government’s guidance in relation to public health risks. The Council’s Covid 19 measures are kept under review based on guidance received from the Welsh Government and the Council’s Health and Safety Team.

 

Council meetings will be held in line with the Council’s Multi-Location Meetings Policy: https://www.valeofglamorgan.gov.uk/Documents/_Committee%20Reports/Remote-Procedures-COVID-19/Multi-Location-Meetings-Policy-i.pdf 

and details at paragraphs  21.2 and 21.3  which meetings will be held on a hybrid and remote only basis.

 

Meetings of the Vale of Glamorgan Council will also be livestreamed, except where Part II matters are wholly or in part being considered, in accordance with the Council’s Multi-Location Meetings Policy.

 

If taking part, this means that you are being recorded both visually and in sound with the meeting being transmitted on the internet.  This is done for the purposes of supporting and promoting democratic engagement and public interest.  We will retain the data for 6 years and then offer it to the archivist at the Glamorgan Records Office for permanent retention.  You have the right to apply to access, rectify, restrict, object or erase this data.  The Information Regulator is the Information Commissioner who can be contacted https://ico.org.uk/.  The Data Protection Officer for the Council can be contacted at DPO@valeofglamorgan.gov.uk.

 

Meetings that are held on hybrid basis will take place in the Council Chamber and online.  Generally the public gallery in the Chamber is not filmed.  However, by entering the meeting room and using the public seating area you are consenting to being filmed and to the possible use of those images and sound recordings for livestreaming and/or training purposes.

 

If you have any queries regarding this, please contact democratic@valeofglamorgan.gov.uk or telephone 01446 709855.

 

https://www.valeofglamorgan.gov.uk/en/our_council/Council-Structure/minutes,_agendas_and_reports/minutes,_agendas_and_reports.aspx