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 onWednesday 17th November 2021.

4.

MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 9TH SEPTEMBER 2021 pdf icon PDF 354 KB

5.

WORK PROGRAMME AND MATTERS OUTSTANDING pdf icon PDF 243 KB

HOLDING THE ADULT CARE AND HEALTH PORTFOLIO HOLDER TO ACCOUNT

6.

UPDATE FROM THE DIRECTOR OF ADULT SOCIAL CARE

7.

ACH PORTFOLIO PLAN - QUARTER 2 pdf icon PDF 243 KB

Additional documents:

8.

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

Portfolio Holder decisions for pre-decision scrutiny.

8a

BUDGET MONITORING 2021/22 pdf icon PDF 211 KB

Additional documents:

HOLDING THE EXECUTIVE TO ACCOUNT

9.

PRE-DECISION SCRUTINY OF EXECUTIVE REPORTS

9a

PROCEED TO PROCUREMENT FOR AN INTEGRATED SEXUAL HEALTH SERVICE pdf icon PDF 703 KB

POLICY DEVELOPMENT AND OTHER ITEMS

10.

ASSISTIVE TECHNOLOGY (AT) / TELECARE PROJECT UPDATE pdf icon PDF 342 KB

11.

0-25 PROGRESS REPORT pdf icon PDF 456 KB

Additional documents:

12.

TACKLING LONELINESS - DRAFT STRATEGY pdf icon PDF 146 KB

Additional documents:

13.

INCREASING DAY ACTIVITY OPPORTUNITIES FOR OLDER PEOPLE pdf icon PDF 237 KB

14.

CONTRACTS REGISTER AND CONTRACTS DATABASE (PART 1) pdf icon PDF 682 KB

Additional documents:

15.

QUESTIONS ON THE ADULT CARE AND HEALTH PDS INFORMATION BRIEFING

The briefing comprises:

 

  • ACH Quarter 2 Risk Register
  • Local Account 2020/21
  • Minutes from the Health Scrutiny Sub-Committee meeting held on 7th October 2021

 

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

 

 

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.

 

16.

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

17.

EXEMPT MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 9TH SEPTEMBER 2021

PART 2 POLICY DEVELOPMENT AND OTHER ITEMS

18.

CONTRACTS REGISTER AND CONTRACTS DATABASE (PART 2)

 

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