Items
No. |
Item |
1. |
Apologies for Absence
Additional documents:
Minutes:
|
2. |
Exclusion of Press and Public
To identify items where resolutions may be
moved to exclude the press and public
Additional documents:
Minutes:
|
3. |
Declarations of Interest PDF 86 KB
Members to declare any interests they have in
the business to be considered at the meeting
Additional documents:
Minutes:
|
4. |
Minutes of Previous Meeting PDF 194 KB
To approve the minutes of the last meeting of
the Committee held on
Additional documents:
Minutes:
|
5. |
Public Questions and Petitions
To receive any questions or petitions from
members of the public
Additional documents:
Minutes:
|
6. |
Work Programme PDF 255 KB
Report of Director, Legal and Governance
Additional documents:
Minutes:
|
7. |
Endorse Director of Adult Social Care (DASS) Report and Delivery Plan
Additional documents:
Minutes:
|
8. |
Endorse Adult Social Care, Care Governance Update and Quality Matters Framework PDF 180 KB
Report of Director, Adult Health and Social
Care
Additional documents:
Decision:
Minutes:
|
9. |
Approve Adult Social Care and DASS Local Account 2020-22 and DASS PSW Assurance
Report of Director, Adult Health and Social
Care
Additional documents:
Minutes:
|
10. |
Endorse Progress with Changing Futures Delivery Plan (Commitment 1, 6 ASC Strategy)
Report of Director, Adult Health and Social
Care
Additional documents:
Minutes:
|
11. |
Approval of New Technology Enabled Care Contract Extension and Strategy PDF 211 KB
Report of Director, Adult Health and Social
Care
Additional documents:
Decision:
Minutes:
|
12. |
Endorse Adaptations, Housing and Health
Report of Director, Adult Health and Social
Care
Additional documents:
Decision:
Minutes:
|
13. |
Approve Future Design of Adult Social Care
Additional documents:
Decision:
Minutes:
|
14. |
Endorse Better Care Fund (Adults) Update Report and Delivery Plan (Commitment 4, 6 ASC Strategy)
Additional documents:
Decision:
Minutes:
|
15. |
Endorse Adult Social Care Financial Update and Progress with Effective Use of resources delivery plan
Report of Director, Adult Health and Social
Care
Additional documents:
Minutes:
|
16. |
Budget Proposals 2023/24
Report of Director, Finance and Commercial
Services and Director, Adult Health and Social Care
Additional documents:
Decision:
Minutes:
|