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 Thursday 14th January 2021.

 

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

4.

MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 24TH NOVEMBER 2020 pdf icon PDF 913 KB

5.

WORK PROGRAMME AND MATTERS OUTSTANDING pdf icon PDF 506 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

CAPITAL PROGRAMME MONITORING - 2ND QUARTER 2020/21 pdf icon PDF 308 KB

Additional documents:

7b

ADULT CARE AND HEALTH PORTFOLIO DRAFT BUDGET 2021/22 pdf icon PDF 360 KB

Additional documents:

HOLDING THE EXECUTIVE TO ACCOUNT

8.

PRE-DECISION SCRUTINY OF EXECUTIVE REPORTS

8a

DELEGATING AUTHORITY TO APPROVE CONTRACT EXTENSIONS pdf icon PDF 185 KB

Additional documents:

POLICY DEVELOPMENT AND OTHER ITEMS

9.

ANNUAL ACS DEBT REPORT pdf icon PDF 113 KB

Additional documents:

10.

BROMLEY SAFEGUARDING ADULTS BOARD - ANNUAL REPORT 2019/20 pdf icon PDF 126 KB

Additional documents:

11.

CONTRACTS REGISTER AND CONTRACTS DATABASE (PART 1) pdf icon PDF 690 KB

Additional documents:

12.

QUESTIONS ON THE ADULT CARE AND HEALTH PDS INFORMATION BRIEFING

The briefing comprises:

 

  • Local Account 2019-20
  • Annual Monitoring Report – Direct Payments Support and Payroll Service
  • Annual Monitoring Report – Integrated Community Equipment Service
  • Shared Lives Business Case

 

 

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.

 

PART 2 (CLOSED) AGENDA

14.

EXEMPT MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 24TH NOVEMBER 2020

PART 2 POLICY DEVELOPMENT AND OTHER ITEMS

15.

CONTRACTS REGISTER AND CONTRACTS DATABASE (PART 2)

 

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