Meeting Details

Meeting Summary

Committee:

Adults and Health Committee

Date/Time:

27 Jun 2024 - 10:00 to 16:00

Status:

Scheduled

Venue:

Red Kite Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (240Kb)
Agenda Document Pack - Adults and Health Committee - 27/06/2024 (9101Kb)

Agenda

Agenda Items

CONSTITUTIONAL MATTERS

1. Notification of Chair and Vice Chair 2024/25

To note the appointment by Council on 21 May 2024 of Councillor Richard Howitt as Chair of the Adults and Health Committee for 2024/25 and Councillor Susan van de Ven as Vice Chair.

2. Apologies for absence and declarations of interest

Guidance on declaring interests is available in Chapter 6 of the Council's Constitution (Members' Code of Conduct)

Adults and Health Committee Minutes - 7 March 2024 (162Kb)

Item 3 - Appendix 1 - Adults and Health Committee Action Log (106Kb)

4. Petitions and Public Questions

KEY DECISIONS

Recommissioning Sexual and Reproductive Health Services (304Kb)

Item 5 - Appendix 1 - EqIA eForm Recommissioning Sexual Health Services June 2024 (647Kb)

Direct Payment Support Service Re Procurement (164Kb)

Item 6 - Appendix 1 - Equality Impact Assessment Summary DPSS (124Kb)

Procurement of care and support services in Extra Care Schemes (186Kb)

Item 7 - Appendix A - A typical housing care pathway (228Kb)
Item 7 - Appendix B - Extra Care Case Study (38Kb)
Item 7 - Appendix C - Insourcing Assessment (206Kb)
Item 7 - Appendix D - Equality Impact Assessment (32Kb)

DECISIONS

Adult Social Care Debt Update (243Kb)

Finance Monitoring Report – March 2024 (143Kb)

Item 9 - Appendix A - Adults and Public Health FMR - March 24 (939Kb)

10.

Finance Monitoring Report – May 2024 (138Kb)

Item 10 - Appendix A - Adults, Health and Commissioning FMR - May 2024 (673Kb)

11.

Adults Corporate Performance Report Q4 2023-24 (171Kb)

Item 11 - Appendix 1 - Adults Corporate Performance Report Quarter 4 2023-24 (1963Kb)

12.

Public Health Performance Report Quarter 4 2023-24 (212Kb)

13.

Draft Agenda Plan, Training Plan and Appointments to Outside Bodies (319Kb)

Date of Next Meeting

10 October 2024

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting