Agenda

Venue: Bromley Civic Centre

Contact: Philippa Gibbs  020 8461 7638

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.

APPOINTMENT OF CO-OPTED MEMBERS pdf icon PDF 60 KB

3.

DECLARATIONS OF INTEREST

4.

MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETINGS HELD ON 7 MARCH 2019 AND 8TH MAY 2019 pdf icon PDF 117 KB

Additional documents:

5.

MINUTES OF HEALTH SCRUTINY SUB-COMMITTEE MEETING HELD ON 6th MARCH 2019 AND 4th APRIL 2019 pdf icon PDF 107 KB

Additional documents:

6.

QUESTIONS FROM COUNCILLORS AND MEMBERS OF THE PUBLIC ATTENDING THE MEETING

In accordance with the Council’s Constitution, questions that are not specific to reports on the agenda must have been received in writing 10 working days before the date of the meeting. 

 

Questions specifically on reports on the agenda should be received within two working days of the normal publication date of the agenda.  Please ensure that questions specifically on reports on the agenda are received by the Democratic Services Team by 5pm on Wednesday 19th June 2019.

7.

WORK PROGRAMME AND MATTERS OUTSTANDING pdf icon PDF 70 KB

8.

HOLDING THE PORTFOLIO HOLDER AND EXECUTIVE TO ACCOUNT

8a

ADULT CARE AND HEALTH PORTFOLIO PLAN 2018/19 END OF YEAR REPORT pdf icon PDF 64 KB

Additional documents:

9.

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

Portfolio Holder decisions for pre-decision scrutiny.

9a

FINAL OUTTURN REPORT 2018/19 pdf icon PDF 75 KB

Additional documents:

9b

BUDGET MONITORING 2019/20 pdf icon PDF 81 KB

Additional documents:

10.

PRE-DECISION SCRUTINY OF EXECUTIVE REPORTS

10a

AWARD OF CONTRACT FOR MENTAL HEALTH FLEXIBLE SUPPORT SERVICE pdf icon PDF 104 KB

10b

OPTIONS APPRAISAL FOR CONTINUED MEMBERSHIP OF THE LONDON COMMUNITY EQUIPMENT SERVICE pdf icon PDF 153 KB

10c

DISCHARGE TO ASSESS PILOT EVALUATION pdf icon PDF 353 KB

10d

GATEWAY REPORT - LEARNING DISABILITY SUPPORTED ACCOMMODATION PROCUREMENT STRATEGY pdf icon PDF 137 KB

11.

POLICY DEVELOPMENT AND OTHER ITEMS

11a

KINGS COLLEGE HOSPITAL NHS FOUNDATION TRUST: OUTCOME OF CQC INSPECTION

To receive the report setting out the Care Quality Commission’s (CQC) judgement of King’s College Hospitals NHS Foundation Trust’s Use of Resources and its combined rating for quality and resources.  A link to the report is included below.  A full copy of the report will be provided to the Health Scrutiny Sub-Committee.

 

King's College Hospital NHS Foundation Trust: Judgement of CQC

 

The Committee is recommended to:

 

1.  Receive the report;

2.  Note that full scrutiny of the outcome of the inspection will be undertaken at the Health Scrutiny Sub-Committee on 2nd July 2019.

3.  Formally request that a Service improvement Plan be presented to the Health Scrutiny Sub-Committee at the earliest opportunity.

11b

VERBAL UPDATE ON THE VOLUNTARY, COMMUNITY AND SOCIAL ENTERPRISE SUPPORT (VCSE) CONTRACT

11c

JOINT MENTAL HEALTH STRATEGY UPDATE

11d

CONTRACT REGISTER AND CONTRACTS DATABASE REPORT pdf icon PDF 151 KB

Additional documents:

12.

QUESTIONS ON THE ADULT CARE AND HEALTH PDS INFORMATION BRIEFING

The briefing comprises:

 

  • Adult Care and Health Risk Register
  • Outcome of Shared Lives Inspection

 

Members and Co-opted Members have been provided with advance copies of the briefing via email.  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.

 

This item will only be debated if a member of the Committee requests a discussion be held, in which case please inform the Clerk 24 hours in advance indicating the aspects of the information item you wish to discuss.  Questions on the briefing should also be sent to the Clerk at least 24 hours before the meeting.

 

13.

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.

 

14.

PRE-DECISION SCRUTINY OF PART 2 EXECUTIVE REPORTS

14a

OUTLINE PROCUREMENT STRATEGY FOR ADULT AND CHILDREN'S TRANSPORT SERVICES

14b

AWARD OF CONTRACT FOR MENTAL HEALTH FLEXIBLE SUPPORT SERVICE PART 2 REPORT

14c

GATEWAY REPORT - LEARNING DISABILITY SUPPORTED ACCOMMODATION PROCUREMENT STRATEGY

15.

PART 2 (EXEMPT) CONTRACTS REGISTER AND CONTRACTS DATABASE

 

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