Agenda

Venue: Bromley Civic Centre

Contact: Kerry Nicholls  020 8313 4602

Items
No. Item

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.

 

STANDARD ITEMS

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

QUESTIONS FROM COUNCILLORS AND MEMBERS OF THE PUBLIC ATTENDING THE MEETING

In accordance with the Council’s Constitution, questions to the Adult Care and Health Portfolio Holder or to the Chairman of this Committee must be received in writing 4 working days before the date of the meeting.  Therefore please ensure questions are received by the Democratic Services Team by 5.00pm on Friday 18th January 2019.

4.

MINUTES OF THE ADULT CARE AND HEALTH PDS COMMITTEE MEETING ON 21ST NOVEMBER 2018 pdf icon PDF 137 KB

5.

Matters Arising and Work Programme pdf icon PDF 67 KB

6.

UPDATE FROM THE INTERIM CHIEF EXECUTIVE AND EXECUTIVE DIRECTOR: EDUCATION, CARE AND HEALTH SERVICES (VERBAL UPDATE)

HOLDING THE PORTFOLIO HOLDER AND EXECUTIVE TO ACCOUNT

7.

PRE-DECISION SCRUTINY OF ADULT CARE AND HEALTH PORTFOLIO HOLDER REPORTS

Portfolio Holder decisions for pre-decision scrutiny.

7a

Capital Programme Monitoring - 2nd Quarter 2018/19 pdf icon PDF 69 KB

Additional documents:

7b

Draft 2019/20 Budget Report pdf icon PDF 149 KB

To Follow.

Additional documents:

8.

POLICY DEVELOPMENT AND OTHER ITEMS

8a

Annual ECHS Debt Report pdf icon PDF 93 KB

Additional documents:

8b

Annual Quality Monitoring Report: Care Homes Part 1 (Public) Information pdf icon PDF 100 KB

Additional documents:

8c

Contract Register and Contracts Database Report Part 1 (Public) Information pdf icon PDF 159 KB

Additional documents:

8d

Chairman's Annual Report: Discussion

9.

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.

 

10.

EXEMPT MINUTES OF THE ADULT CARE AND HEALTH PDS COMMITTEE MEETING ON 21ST NOVEMBER 2018

11.

PART 2 (EXEMPT) POLICY DEVELOPMENT AND OTHER ITEMS

11a

Annual Quality Monitoring Report Care Homes Part 2 (Exempt) Information

11b

Contract Register and Contracts Database Report Part 2 (Exempt) Information

 

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