Agenda

Venue: Bromley Civic Centre

Contact: Jo Partridge  020 8461 7694

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 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 18th March 2020.

 

4.

MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 22ND JANUARY 2020 pdf icon PDF 283 KB

5.

WORK PROGRAMME AND MATTERS OUTSTANDING pdf icon PDF 410 KB

HOLDING THE ADULT CARE AND HEALTH PORTFOLIO HOLDER TO ACCOUNT

6.

UPDATE FROM THE DIRECTOR OF ADULT SOCIAL CARE

7.

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

Portfolio Holder decisions for pre-decision scrutiny.

7a

CONTRACT VARIATION - ADULT SOCIAL CARE (PART 1) pdf icon PDF 164 KB

7b

CAPITAL PROGRAMME MONITORING - 3RD QUARTER 2019/20 & CAPITAL STRATEGY 2020 TO 2024 pdf icon PDF 178 KB

Additional documents:

7c

BUDGET MONITORING 2019/20 pdf icon PDF 134 KB

Additional documents:

HOLDING THE EXECUTIVE TO ACCOUNT

8.

PRE-DECISION SCRUTINY OF EXECUTIVE REPORTS

8a

TRANSPORT SERVICES CONTRACT AWARD REPORT pdf icon PDF 289 KB

8b

DEMENTIA POST DIAGNOSIS CONTRACT AWARD (PART 1) pdf icon PDF 147 KB

Additional documents:

POLICY DEVELOPMENT AND OTHER ITEMS

9.

LEARNING DISABILITY STRATEGY - UPDATE pdf icon PDF 155 KB

Additional documents:

10.

AGEING WELL IN BROMLEY STRATEGY - ACTION PLAN pdf icon PDF 104 KB

Additional documents:

11.

THE ADULT SAFEGUARDING STRATEGY pdf icon PDF 68 KB

Additional documents:

12.

EXPENDITURE ON CONSULTANTS 2018/19 AND 2019/20 pdf icon PDF 66 KB

Additional documents:

13.

QUESTIONS ON THE ADULT CARE AND HEALTH PDS INFORMATION BRIEFING

The briefing comprises:

 

·  Blue Badge Update

·  Care Homes Market Position Statement

·  Minutes of the Health Scrutiny Sub-Committee Meeting held on 28th January 2020

 

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.

 

14.

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.

 

15.

EXEMPT MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 22ND JANUARY 2020

16.

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

16a

CONTRACT VARIATION - ADULT SOCIAL CARE (PART 2)

17.

PRE-DECISION SCRUTINY OF EXEMPT EXECUTIVE REPORTS

17a

TRANSPORT SERVICES CONTRACT AWARD REPORT (PART 2)

17b

DEMENTIA POST DIAGNOSIS CONTRACT AWARD (PART 2)

 

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