Meeting Details

Committee:

Adults and Health Committee

Date/Time:

19 Jun 2025 - 10:00 to 15:00

Status:

Scheduled

Venue:

Red Kite Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (94Kb)
Agenda Document Pack - Adults and Health Committee - 19/06/2025 (5718Kb)

Agenda

Agenda Items

CONSTITUTIONAL MATTERS

1. Notification of the Chair and Vice Chair for 2025/26

To note the appointment of Councillor Graham Wilson as Chair of the Adults and Health Committee and Councillor Luis Navarro as Vice Chair for 2025/26.

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)

Minutes - 6 March 2025 (146Kb)

Item 3 - Appendix 1 - Minutes Action Log (112Kb)
Item 3 - Appendix 2 - Minutes - 6 March 2025 (Confidential)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

4. Public Questions and Petitions

KEY DECISIONS

Re-Tender of the Handyperson Service (168Kb)

Item 5 - Appendix A - Case studies (152Kb)
Item 5 - Appendix B - Options appraisal (101Kb)
Item 5 - Appendix C - Equality Impact Assessment (EQIA) (144Kb)

Securing Compliance - Adult Social Care Fleet Procurement and Housing Related Support Supported Housing Procurement (198Kb)

Item 6 - Appendix A - Service User Feedback (101Kb)
Item 6 - Appendix B - Service User Feedback (40Kb)
Item 6 - Appendix C - Testimonials (39Kb)
Item 6 - Appendix D - Equality Impact Assessment (EQIA) (145Kb)

Recommissioning Drug and Alcohol Services (290Kb)

Item 7 - Appendix 1 - Equality Impact Assessment (577Kb)

Recommissioning Adult Weight Management Services (202Kb)

Item 8 - Appendix 1 - Equality Impact Assessment (311Kb)

DECISIONS

Finance Monitoring Report - Outturn 2024-25 (244Kb)

Item 9 - Appendix 1 - Finance Monitoring Report Outturn 2024-25 (845Kb)

10.

Public Health Strategic Plan 2025-30 (173Kb)

Item 10 - Appendix 1 - Draft Public Health strategic plan (562Kb)

11.

Adults and Health Committee Agenda Plan, Training Plan and Appointments to Outside Bodies and Internal Advisory Groups (171Kb)

Attendance

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Name	Reason for Sending Apology	Substituted By
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Name	Reason for Absence	Substituted By
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Declarations of Interests

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

Visitors

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