Meeting Details

Meeting Summary

Committee:

Adults Committee

Date/Time:

22 May 2019 - 14:00 to 17:00

Status:

Occurred

Venue:

Kreis Viersen Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (172Kb)
Agenda Document Pack - Adults Committee - 22/05/2019 14:00:00 (10390Kb)

Agenda

Agenda Items

1. Apologies for absence and declarations of interest

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

2. Notification of Chairman/Woman and Vice-Chairman/Woman

Adults Minutes - 210319 (221Kb)

Adults Committee Actions (209Kb)

4. Petitions and Public Questions

KEY DECISIONS

Housing Related Support (HRS) Services (625Kb)

Item 5 - Appendix 1a HRS CIA - Ramsey Welfare Charities v3 (282Kb)
Item 5 - Appendix 1b HRS CIA - Storey's House v3 (152Kb)
Item 5 - Appendix 1c HRS CIA - Wisbech Charity v3 (285Kb)
Item 5 - Appendix 1d HRS CIA - An Lac House v5 (289Kb)
Item 5 - Appendix 1e HRS CIA - Jimmy's Assessment Centre v2 (134Kb)

Procurement of Care and Support Services in Extra Care Schemes – Baird Lodge, Eden Place, Millbrook House, Ness Court and Somers Court (427Kb)

Re-comissioning of the Direct Payment Support Service (492Kb)

DECISIONS

Cambridgeshire County Council - ADASS Regional Self Assessment Update (470Kb)

Adults Positive Challenge Update (826Kb)

10.

Delayed Transfers of Care DTOC Progress Report (273Kb)

Appendix 1 Short Presentation for Discharge Programme Board (711Kb)

11.

Finance and Performance Report – Outturn 2018- 19 (379Kb)

Item 11 - Appendix B - P&C CLOSE 19 F&PR (1460Kb)
Item 11 - Appendix C - P&C Savings Tracker 2018-19 (75Kb)

12.

Multi Agency Safeguarding Arrangements for Cambridgeshire and Peterborough (330Kb)

Item 12 - Appendix 1 - Cambridgeshire and Peterborough Safeguarding Arrangements - May 2019 (1788Kb)

INFORMATION AND MONITORING

13.

Appointments to Outside Bodies (512Kb)

14. Date of Next Meeting

Thursday 4 July 2019

Additional Meeting Documents

190522 Decision statement Adults.doc (365Kb)
Minutes_190522_FINAL (252Kb)
1. Appendix 1 (473Kb)
2. Appendix 2 (184Kb)
3. Appendix 3 (796Kb)
4. Appendix 4 (698Kb)
5. Appendix 5 (337Kb)
6. Appendix 6 (187Kb)

Attendance

Attended - Committee Members

Name
Councillor Anna Bailey
Councillor Adela Costello
Councillor Janet French
Councillor Mark Goldsack
Councillor Nichola Harrison
Councillor Mark Howell
Councillor David Wells
Councillor Graham Wilson

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Sandra Crawford		Councillor Joan Whitehead
Councillor Derek Giles

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