Meeting Details

Meeting Summary

Committee:

Adults and Health Committee

Date/Time:

5 Oct 2023 - 10:00 to 16:00

Status:

Occurred

Venue:

Red Kite Room

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (174Kb)
Agenda Document Pack - Adults and Health Committee - 05/10/2023 (8237Kb)

Agenda

Agenda Items

CONSTITUTIONAL MATTERS

1. Apologies for absence and declarations of interest

Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code

Adults and Health Committee Minutes - 29 June 2023 (240Kb)

Item 2 Appendix 1 - Adults and Health Committee - Action Log (102Kb)

3. Petitions and Public Questions

KEY DECISION

Adult Social Care Workforce Provider Support Plan (324Kb)

INFORMATION AND MONITORING

Adult Social Care Local Government Association Peer Review Update (238Kb)

KEY DECISIONS

A review of the Learning Disability Partnership Section 75 pooled budget (166Kb)

Rough Sleeper Drug and Alcohol National Grant Funding (131Kb)

Ombudsman Report on Prescribing in Drug and Alcohol Services (169Kb)

DECISIONS

Customer Care Annual Report 01 April 2022 – 31 March 2023 (116Kb)

Item 9 Appendix 1 - Adult Social Care Customer Care Annual Report DRAFT 2022 to 2023 (607Kb)

INFORMATION AND MONITORING

10.

Adults, Health and Commissioning Risk Register Update (112Kb)

Item 10 Appendix 1 - AHC RISK REGISTER September 2023 (455Kb)

11.

Finance Monitoring Report – August 2023 (124Kb)

Item 11 Appendix 1 - Adults and Public Health FMR - August 23 (1067Kb)

12.

Public Health Key Performance Indicators (180Kb)

13.

Adult and Health Committee agenda plan, training plan and committee appointments (126Kb)

Item 13 Appendix 1 - Adults and Health Committee training plan (334Kb)

BREAK

HEALTH SCRUTINY

14. Integrated Care System Financial Plans

To follow

15.

Cambridgeshire and Peterborough Integrated Care System (ICS) Winter Plan 2023-24 (209Kb)

Item 15 Appendix 1 - Winter Plan 2023-24 (1356Kb)

16.

Health Scrutiny Work Plan (52Kb)

Date of Next Meeting

Thursday 14 December 2023

Additional Meeting Documents

14 Cambridgeshire and Peterborough Integrated Care Board Finance Report (252Kb)
Adults and Health Committee - Revision to running order (58Kb)
Amendment - Item 4 - 5 October 2023 (102Kb)
Health Scrutiny Best Practice training 21.09.23 (94Kb)
231005 AHCtteeDecisionStatement (120Kb)
231005 AHCtteeMinutes - Final (160Kb)
Rapid Review of ICS Winter Plan 2023-24 - Feedback and recommendations (96Kb)

Attendance

Attended - Committee Members

Name
Councillor Mike Black
Councillor Chris Boden
Councillor Alex Bulat
Councillor Steve Corney
Councillor Adela Costello
Councillor Claire Daunton
Councillor Anne Hay
Cllr Keith Horgan
Councillor Mark Howell
Councillor Richard Howitt
Councillor Dr Haq Nawaz
Councillor Geoffrey Seeff
Councillor Philippa Slatter

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Corinne Garvie
Councillor Mairead Healy
Councillor Steve McAdam
Councillor Mac McGuire
Councillor Kevin Reynolds		Councillor Steve Count
Councillor Susan van de Ven
Councillor Graham Wilson		Councillor Lucy Nethsingha

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