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.

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 Wednesday 11th September 2019.

4.

MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 25 JUNE 2019 pdf icon PDF 114 KB

Additional documents:

5.

WORK PROGRAMME AND MATTERS ARISING pdf icon PDF 71 KB

6.

VERBAL UPDATE FROM THE INTERIM DIRECTOR: ADULT SOCIAL CARE

6a

UPDATE ON THE TRANSFORMATION PROGRAMME

HOLDING THE PORTFOLIO HOLD AND EXECUTIVE TO ACCOUNT

7.

PORTFOLIO PLAN 2019/2020 pdf icon PDF 64 KB

Additional documents:

8.

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

Portfolio Holder decisions for pre-decision scrutiny.

8a

CAPITAL PROGRAMME MONITORING Q1 2019/20 pdf icon PDF 70 KB

Additional documents:

8b

MEMBERS GATEWAY REPORT - PERMISSION TO EXTEND THE VOLUNTARY, COMMUNITY AND SOCIAL ENTERPRISE SUPPORT (VCSE) CONTRACT pdf icon PDF 211 KB

9.

PRE-DECISION SCRUTINY OF EXECUTIVE REPORTS

9a

EXTENSION TO THE DIRECT PAYMENTS SUPPORT AND PAYROLL SERVICE CONTRACT WITH VIBRANCE - AND APPROVAL TO COMMENCE TENDER FOR A DIRECT PAYMENTS SUPPORT AND PAYROLL SERVICE CONTRACT pdf icon PDF 178 KB

9b

DEMENTIA POST DIAGNOSIS SUPPORT SERVICE pdf icon PDF 160 KB

9c

AGING WELL STRATEGY pdf icon PDF 62 KB

Additional documents:

9d

HEALTH AND SOCIAL CARE INTEGRATION pdf icon PDF 351 KB

POLICY DEVELOPMENT AND OTHER ITEMS

10.

JOINT MENTAL HEALTH STRATEGY VERBAL UPDATE

11.

UPDATE ON CHANGES TO DIRECT PAYMENTS pdf icon PDF 129 KB

12.

ANNUAL ECHS COMPLAINTS REPORT pdf icon PDF 135 KB

Additional documents:

13.

CONTRACTS REGISTER AND CONTRACTS DATABASE pdf icon PDF 157 KB

Additional documents:

14.

QUESTIONS ON THE ADULT CARE AND HEALTH PDS INFORMATION BRIEFING

The briefing comprises:

 

  • Minutes of the Health Sub-Committee held on 2nd July 2019.

 

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 25 JUNE 2019

17.

PART 2 CONTRACTS REGISTER AND CONTRACTS DATABASE

18.

PRE-DECISION SCRUTINY OF PART 2 EXECUTIVE REPORTS

18a

EXTENSION TO THE DIRECT PAYMENTS SUPPORT AND PAYROLL SERVICE CONTRACT WITH VIBRANCE - AND APPROVAL TO COMMENCE TENDER FOR A DIRECT PAYMENTS SUPPORT AND PAYROLL SERVICE CONTRACT - PART 2

 

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