Meeting Details

Meeting Summary

Committee:

Adults and Health Committee

Date/Time:

17 Mar 2022 - 10:00 to 16:00

Status:

Occurred

Venue:

Multi Function Room, New Shire Hall, Alconbury Weald, Huntingdon PE28 4YE

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (177Kb)
Agenda Document Pack - Adults and Health - 17/03/2022 (12075Kb)

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 - 13 January 2022 (197Kb)

Action Log (137Kb)

3 Petitions and Public Questions

STRATEGIC ISSUES

COVID-19 Update (80Kb)

Cambridgeshire & Peterborough Safeguarding Adult Partnership Board Annual Report 2020-21 (2330Kb)

KEY DECISIONS

Procurement of Older Peoples Visiting Support Service (294Kb)

Appendix A - Case studies (205Kb)
Appendix B - Online Survey Summary (370Kb)

Procurement of Countywide Floating Support Service to prevent homelessness (283Kb)

Appendix A - Outcomes (154Kb)
Appendix B - Customer Survey Feedback (259Kb)

Recommissioning of Healthwatch Grant Agreement (463Kb)

Appendix 3 - Equalities Impact Assessment, Healthwatch Report (374Kb)

Personalisation of Care - Individual Service Funds Tender Proposal (321Kb)

Appendix 1 - Service Specification (1220Kb)
Appendix 2 - Equality Impact Assessment (366Kb)
Appendix 3 - Member Briefing, Care Together (161Kb)
Appendix 4 - Think local and Personal (156Kb)

Procurement of care and support in Extra Care (355Kb)

Commissioning NHS Health Checks (386Kb)

Cambridgeshire County Council’s Learning Disability Frameworks (158Kb)

Adult Social Care Annual Review Compliance (126Kb)

DECISIONS

Finance Monitoring Report – January 2021-22 (310Kb)

Appendix 1 - People & Communities and Public Health Finance Monitoring Report - January 22 (1638Kb)

INFORMATION AND MONITORING

Adults and Health Committee Agenda Plan (228Kb)

Adults and Health Committee - Training Plan (392Kb)

LUNCH BREAK

HEALTH SCRUTINY

16 Hinchingbrooke Hospital Site Development Proposals

To follow

Delegation for Responding to NHS Quality Accounts 2021-22 (183Kb)

Children and Young Peoples Mental Health Provision (161Kb)

Appendix A - Children's Wellbeing Practitioner Criteria (139Kb)
Appendix B Mental Health Support Team Schools (172Kb)

19 Date of Next Meeting

14 July 2022

Additional Meeting Documents

16a. Hinchingbrooke Hospital Redevelopment.docx (658Kb)
16b. Staff Support at North West Anglia NHS FT (225Kb)
Addendum to Agenda Item No.14 - Finance Monitoring Report January 2022 (141Kb)
Covid19 Update Presentation (1022Kb)
220317 Decision Statement (146Kb)
Adults and Health Committee Minutes - 17 March 2022 - Final (276Kb)

Attendance

Attended - Committee Members

Name
Councillor David Ambrose Smith
Councillor Gerri Bird
Councillor Chris Boden
Councillor Sam Clark
Councillor Steve Corney
Councillor Adela Costello
Councillor Claire Daunton
Councillor Corinne Garvie
Councillor Jenny Gawthorpe Wood
Councillor Nick Gay
Councillor Anne Hay
Councillor Mark Howell
Councillor Richard Howitt
Councillor Edna Murphy
Councillor Kevin Reynolds
Councillor Philippa Slatter
Councillor Susan van de Ven
Councillor Graham Wilson
Councillor Sarah 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 Lis Every

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