Agenda

Adult Care and Health Policy Development and Scrutiny Committee - Tuesday 28 June 2022 7.00 pm

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.

APPOINTMENT OF CO-OPTED MEMBERS 2022-23 pdf icon PDF 204 KB

3.

DECLARATIONS OF INTEREST

4.

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 onWednesday 22nd June 2022.

5.

MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 22ND MARCH 2022 AND 18TH MAY 2022 pdf icon PDF 370 KB

Additional documents:

6.

MATTERS OUTSTANDING AND WORK PROGRAMME pdf icon PDF 195 KB

Additional documents:

HOLDING THE ADULT CARE AND HEALTH PORTFOLIO HOLDER TO ACCOUNT

7.

UPDATE FROM THE DIRECTOR OF ADULT SOCIAL CARE

8.

ADULT CARE AND HEALTH PORTFOLIO PLAN 2021-22 QUARTER 4 UPDATE AND 2022-23 REFRESH pdf icon PDF 216 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 2021/22 pdf icon PDF 209 KB

Additional documents:

HOLDING THE EXECUTIVE TO ACCOUNT

10.

PRE-DECISION SCRUTINY OF EXECUTIVE REPORTS

10a

LEARNING DISABILITY SUPPORTED LIVING - GATEWAY REPORT (PART 1) pdf icon PDF 391 KB

10b

LEARNING DISABILITY SHORT BREAKS - GATEWAY REPORT (PART 1) pdf icon PDF 450 KB

10c

HOUSING SUPPORT MENTAL HEALTH SERVICES pdf icon PDF 190 KB

10d

PROCEED TO PROCUREMENT REPORT - THE ADVOCACY SERVICES CONTRACT pdf icon PDF 646 KB

10e

ADULTS SUBSTANCE MISUSE CONTRACT pdf icon PDF 306 KB

POLICY DEVELOPMENT AND OTHER ITEMS

11.

SUPPORTING CARE HOMES pdf icon PDF 376 KB

12.

PUBLIC HEALTH MANAGEMENT OF COVID-19 PANDEMIC pdf icon PDF 121 KB

Additional documents:

13.

CONTRACTS REGISTER (PART 1) pdf icon PDF 692 KB

Additional documents:

14.

QUESTIONS ON THE ADULT CARE AND HEALTH PDS INFORMATION BRIEFING

The briefing comprises:

 

  • Risk Register Q4 update
  • Assistive Technology

 

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.

 

15.

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.

 

16.

EXEMPT MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 22ND MARCH 2022

17.

PRE DECISION SCRUTINY OF EXEMPT EXECUTIVE REPORTS

17a

LEARNING DISABILITY SUPPORTED LIVING - GATEWAY REPORT (PART 2)

17b

LEARNING DISABILITY SHORT BREAKS - GATEWAY REPORT (PART 2)

PART 2 (CLOSED AGENDA) POLICY DEVELOPMENT AND OTHER ITEMS

18.

CONTRACTS REGISTER (PART 2)