Agenda
PDF 283 KBVenue: Bromley Civic Centre, Stockwell Close, Bromley, BR1 3UH
Contact: Jo Partridge 020 8461 7694
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PART 1 AGENDA Note for Members: Members are reminded that Officer contact details are shown on each report and Members are welcome to raise questions in advance of the meeting.
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STANDARD ITEMS |
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APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS |
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DECLARATIONS OF INTEREST |
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QUESTIONS FROM COUNCILLORS AND MEMBERS OF THE PUBLIC ATTENDING THE MEETING In accordance with the Council’s Constitution, members of the public may submit one question each on matters relating to the work of the Committee. Questions must have been received in writing 10 working days before the date of the meeting – by 5pm on Tuesday 4th June 2024.
Questions seeking clarification of the details of a report on the agenda may be accepted within two working days of the normal publication date of the agenda – by 5pm on Wednesday 12th June 2024. |
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Additional documents: |
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WORK PROGRAMME AND MATTERS OUTSTANDING Additional documents: |
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HOLDING THE ADULT CARE AND HEALTH PORTFOLIO HOLDER TO ACCOUNT |
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UPDATE FROM THE DIRECTOR OF ADULT SOCIAL CARE |
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ADULT CARE AND HEALTH PORTFOLIO PLAN 2023-24 HALF YEARLY UPDATE AND 2024-25 REFRESH Additional documents: |
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ACH RISK REGISTER - QUARTER 4 Additional documents: |
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TACKLING LONELINESS STRATEGY ACTION PLAN 2022-2026 - UPDATE |
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PRE-DECISION SCRUTINY OF ADULT CARE AND HEALTH PORTFOLIO HOLDER REPORTS Portfolio Holder decisions for pre-decision scrutiny. |
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HOLDING THE EXECUTIVE TO ACCOUNT |
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PRE-DECISION SCRUTINY OF EXECUTIVE REPORTS |
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PERMISSION TO PROCURE A FRAMEWORK FOR DOMICILIARY CARE SERVICES 2025-2029 |
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Members of the Children, Education and Families Policy Development and Scrutiny Committee are invited to attend the meeting for consideration of this item
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Members of the Children, Education and Families Policy Development and Scrutiny Committee are invited to attend the meeting for consideration of this item
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ADULT SOCIAL CARE TRANSFORMATION - DIGITAL STRATEGY 2024-2034 (PART 1) Additional documents: |
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POLICY DEVELOPMENT AND OTHER ITEMS |
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CONTRACTS REGISTER (PART 1) Additional documents: |
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ADULT CARE AND HEALTH PDS INFORMATION BRIEFING The briefing comprises:
This briefing is circulated for information only, but issues can be debated at the meeting at the request of any member of the Committee. Such requests should be made to the Democratic Services Officer at least 24 hours before the meeting and should set out which aspects of the information briefing need to be discussed.
Members have been provided with advance copies of the briefing via e-mail. The briefing is also available on the Council's Website at the following link: http://cds.bromley.gov.uk/ieListMeetings.aspx?CId=559&Year=0
Printed copies of the briefing are available on request by contacting the Democratic Services Officer. |
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LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND THE FREEDOM OF INFORMATION ACT 2000 The Chairman to move that the Press and public be excluded during consideration of the items of business listed below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.
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EXEMPT MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 12TH MARCH 2024 |
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PRE-DECISION SCRUTINY OF EXEMPT EXECUTIVE REPORTS |
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CONTRACT AWARD: DOMICILIARY CARE (PART 2) |
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Members of the Children, Education and Families Policy Development and Scrutiny Committee are invited to attend the meeting for consideration of this item
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ADULT SOCIAL CARE TRANSFORMATION - DIGITAL STRATEGY 2024-2034 (PART 2) |
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PART 2 (CLOSED AGENDA) POLICY DEVELOPMENT AND OTHER ITEMS |
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CONTRACTS REGISTER (PART 2) |