Agenda

Adult Care and Health Policy Development and Scrutiny Committee - Tuesday 22 November 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.

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 16th November 2022.

4.

MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 7TH SEPTEMBER 2022 pdf icon PDF 461 KB

5.

WORK PROGRAMME AND MATTERS OUTSTANDING pdf icon PDF 121 KB

Additional documents:

HOLDING THE ADULT CARE AND HEALTH PORTFOLIO HOLDER TO ACCOUNT

6.

UPDATE FROM THE DIRECTOR OF ADULT SOCIAL CARE

Including an update on Adult Social Care Reforms

 

7.

ACH PORTFOLIO PLAN 2022 Q2 UPDATE pdf icon PDF 245 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 2022/23 - Q2 pdf icon PDF 213 KB

Additional documents:

8b

EXTENSION OF COVID-19 SURGE CAPACITY NURSING SUPPORT SERVICE pdf icon PDF 215 KB

HOLDING THE EXECUTIVE TO ACCOUNT

9.

PRE-DECISION SCRUTINY OF EXECUTIVE REPORTS

9a

LEARNING DISABILITY SHORT BREAKS - CONTRACT AWARD (PART 1) pdf icon PDF 142 KB

9b

LEARNING DISABILITY SUPPORTED LIVING SERVICES - BROMLEY ROAD, BROSSE WAY & PADUA ROAD - CONTRACT AWARD (PART 1) pdf icon PDF 161 KB

9c

CONTRACT AWARD: ADVOCACY SERVICES (PART 1) pdf icon PDF 567 KB

9d

ADULT MENTAL HEALTH RECOVERY AND REHABILITATION SUPPORT @ HOME SERVICE pdf icon PDF 276 KB

9e

SUBSTANCE MISUSE CONTRACTS - GATEWAY REPORT pdf icon PDF 616 KB

POLICY DEVELOPMENT AND OTHER ITEMS

10.

HESTIA - MENTAL HEALTH FLEXIBLE SUPPORT SERVICE - ANNUAL MONITORING REPORT pdf icon PDF 242 KB

11.

CONTRACT REGISTER (PART 1) pdf icon PDF 693 KB

Additional documents:

12.

QUESTIONS ON THE ADULT CARE AND HEALTH PDS INFORMATION BRIEFING

The briefing comprises:

 

  • Adults Risk Register Q2 update
  • Bromley Local Account 2021/22
  • Capital Programme Monitoring Q2 2022-2023
  • Complaints & Compliments Annual Report 2021-2022
  • Bromley Healthcare Update - CQC Improvement Plan – Health Scrutiny Sub-Committee - October 2022
  • Minutes from the Health Scrutiny Sub-Committee meeting held on 11th October 2022.

 

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.

 

14.

EXEMPT MINUTES OF ADULT CARE AND HEALTH PDS COMMITTEE MEETING HELD ON 7TH SEPTEMBER 2022

15.

PRE-DECISION SCRUTINY OF EXEMPT EXECUTIVE REPORTS

15a

LEARNING DISABILITY SHORT BREAKS - CONTRACT AWARD (PART 2)

15b

LEARNING DISABILITY SUPPORTED LIVING SERVICES - BROMLEY ROAD, BROSSE WAY & PADUA ROAD - CONTRACT AWARD (PART 2)

15c

CONTRACT AWARD: ADVOCACY SERVICES (PART 2)

PART 2 (CLOSED AGENDA) POLICY DEVELOPMENT AND OTHER ITEMS

16.

CONTRACT REGISTER (PART 2)