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Notice of Meeting        HEALTHY LIVING AND SOCIAL CARE SCRUTINY COMMITTEE

 

Date and time

of Meeting                 MONDAY, 11TH SEPTEMBER, 2017 AT 6.00 P.M.

                             

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes of the meeting held on 10 July 2017.

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3.         To receive declarations of interest (including whipping declarations).

            (Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting.)

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Reports of the Director of Social Services –  

4.         Cardiff and Vale Draft Dementia Strategy 2017-2027.

[View Minute]

5.         Community Mental Health Services.

[View Minute]

 

Reference –

6.         Corporate Safeguarding Annual Report 2016/17 – Cabinet: 31st July, 2017.

[View Minute]

 

Reports of the Director of Social Services –  

7.         Service Fit for the Future: Quality and Governance in Health and Social Care Consultation.

[View Minute]

8.         Annual Report of the Director of Social Services 2016-2017 – Challenge Version.

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9.         Report on the Chief Inspector’s Annual Performance Evaluation of the Vale of Glamorgan’s Social Services Department 2016-2017.

[View Minute]

10.       Quarter 1 (2017-18) Performance Report: An Active and Healthy Vale.

(Members are reminded to inform the Democratic and Scrutiny Services Section by no later than 12 noon on the day of the meeting if they require officer attendance for Performance Monitoring)

[View Minute]

 

Reports of the Managing Director –

11.       Scrutiny Committees’ Draft Annual Report 2016/17.

[View Minute]

12.      1st Quarter Scrutiny Decision Tracking of Recommendations and Updated Work Programme Schedule 2017/18.

[View Minute]

 

13.      Any items which the Chairman has decided are urgent (Part I).

 

PART II

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

 

14.       Any items which the Chairman has decided are urgent (Part II).

 

 

Rob Thomas

Managing Director

 

4th September, 2017

 

 

A version of this Agenda is also available in Welsh

 

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of Gareth Davies, Tel: (01446) 709249

E-mail: democratic@valeofglamorgan.gov.uk

 

 

To Members of the Healthy Living and Social Care Scrutiny Committee

Chairman: Councillor Ms. B.E. Brooks;

Vice Chairman: Councillor Mrs. K.F. McCaffer;

Councillors: Ms. J. Aviet, G.D.D. Carroll, Mrs. C.A. Cave, S.T. Edwards, K.P. Mahoney, Mrs. R. Nugent-Finn, N.C. Thomas and Ms. M. Wright.