Meeting Details

Meeting Summary

Committee:

Adults Committee

Date/Time:

18 Dec 2019 - 14:00

Status:

Occurred

Venue:

Kreis Viersen Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (166Kb)
Agenda Document Pack - Adults Committee - 18/12/2019 14:00:00 (11436Kb)

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

Minutes - 7 November 2019 (235Kb)

Adults Committee Actions - November 2019 (288Kb)

3. Petitions and Public Questions

KEY DECISIONS

Early Intervention and Prevention Re-procurement (540Kb)

DECISIONS

Finance Monitoring Report - October 2019 (413Kb)

Appendix A - P&C October 2019 Finance Monitoring Report (1403Kb)

Performance Report Quarter 2 2019-20 (485Kb)

Item 6 - Appendix 1 - Adult Committee Report - Q2 2019 (1186Kb)

Adults Committeee Review of Draft Revenue and Capital Business Planning Proposals for 2020-21 to 2024-25 (710Kb)

Item 7 - Appendix 1a P&C Tables 1 - 3 (197Kb)
Item 7 - Appendix 1b P&C CONFIDENTIAL Tables 4 & 5
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 7 - Appendix 2 Adults Business Cases (2957Kb)
Item 7 - Appendix 3 P&C Fees 2020-21 (451Kb)

Neighbourhood Cares Pilot Final Report (1422Kb)

Domiciliary Care – Review of Used Capacity (608Kb)

INFORMATION AND MONITORING

10.

Adults Committee Agenda Plan - December 2019 (161Kb)

Adults Committee Training Plan 2019-20 (415Kb)

11. Date of Next Meeting

16 January 2020

Additional Meeting Documents

191218 Decision statement Adults.doc (291Kb)
Minutes_191218_FINAL (280Kb)

Attendance

Attended - Committee Members

Name
Councillor Anna Bailey
Councillor Sandra Crawford
Councillor Mark Goldsack
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 Adela Costello
Councillor Janet French
Councillor Derek Giles
Councillor Nichola Harrison

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