Agenda

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 November 2020.

 

Please note that all public questions will be answered by written reply.

4.

MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 29TH SEPTEMBER 2020 pdf icon PDF 464 KB

5.

WORK PROGRAMME AND MATTERS OUTSTANDING pdf icon PDF 473 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

ADVOCACY SERVICES CONTRACT MONITORING REPORT pdf icon PDF 291 KB

7b

LEARNING DISABILITY STRATEGY - ACTION PLAN pdf icon PDF 285 KB

To follow

Additional documents:

7c

BUDGET MONITORING 2020/21 pdf icon PDF 219 KB

Additional documents:

8.

PRE-DECISION SCRUTINY OF REPORTS DUE FOR DECISION BY THE LEADER

8a

LEARNING DISABILITY COMMUNITY PROVISION pdf icon PDF 506 KB

To follow

8b

DIRECT PAYMENTS SUPPORT AND PAYROLL SERVICE CONTRACT AWARD REPORT (PART 1) pdf icon PDF 175 KB

POLICY DEVELOPMENT AND OTHER ITEMS

9.

ANNUAL QUALITY MONITORING REPORT - DOMICILIARY CARE (PART 1) pdf icon PDF 242 KB

Additional documents:

10.

EXPENDITURE ON CONSULTANTS 2019/20 AND 2020/21 pdf icon PDF 98 KB

Additional documents:

11.

ADULT CARE AND HEALTH PDS INFORMATION BRIEFING

The briefing comprises:

 

  • Minutes from the Health Scrutiny Sub-Committee meeting held on 21st October 2020
  • Adult Social Care Winter Plan 2020
  • Mental Health and Wellbeing Strategy – Action Plan

 

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

12.

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.

 

PART 2 (CLOSED) AGENDA

13.

EXEMPT MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 29TH SEPTEMBER 2020

14.

PRE-DECISION SCRUTINY OF EXEMPT REPORTS DUE FOR DECISION BY THE LEADER

14a

DIRECT PAYMENTS SUPPORT AND PAYROLL SERVICE CONTRACT AWARD REPORT (PART 2)

PART 2 POLICY DEVELOPMENT AND OTHER ITEMS

15.

ANNUAL QUALITY MONITORING REPORT - DOMICILIARY CARE (PART 2)

 

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