Venue: Council Chamber, Easthampstead House, Town Square, Bracknell, RG12 1AQ
Contact: Lizzie Rich 01344 352253
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Election of Chairman Minutes: RESOLVED that Councillor Harrison be elected Chairman of the Adult Social Care and Housing Overview and Scrutiny Panel for the municipal year 2016/17. |
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Appointment of Vice-Chairman Minutes: RESOLVED that Councillor Allen be elected Vice-Chairman of the Adult Social Care and Housing Overview and Scrutiny Panel for the municipal year 2016/17. |
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Minutes and Matters Arising PDF 167 KB To approve as a correct record the minutes of the meeting of the Adult Social Care and Housing Overview and Scrutiny Panel meeting held on 19 January 2016. Minutes: The minutes of the 19 January 2016 Panel meeting were approved as a correct record, and signed by the Chairman. |
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Declarations of Interest and Party Whip Members are requested to declare any disclosable pecuniary or affected interest, including the existence and nature of the Party Whip, in respect of any matter to be considered at this meeting.
Any Member with a Disclosable Pecuniary Interest or an Affected Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days. Minutes: There were no declarations of interest relating to any items on the agenda, nor any indication that Members would be participating whilst under the party whip. |
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Urgent Items of Business Any other items which, pursuant to Section 100B(4)(b) of the Local Government Act 1972, the Chairman decides are urgent. Minutes: There were no urgent items of business. |
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Public Participation To receive submissions from members of the public which have been submitted in advance in accordance with the Council’s Public Participation Scheme for Overview and Scrutiny. Minutes: There were no submissions from members of the public in accordance with the Council’s Public Participation Scheme for Overview and Scrutiny. |
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Quarterly Service Report (QSR) PDF 875 KB To consider the latest trends, priorities and pressures in terms of departmental performance as reported in the Quarterly Service Report for the fourth quarter of 2015/16 (1 January 2016 to 31 March 2016) relating to Adult Social Care. An overview of the key issues relating to the fourth quarter will be provided.
Panel members are asked to give advance notice to the Overview and Scrutiny Team of any questions relating to the Quarterly Service Report where possible. Minutes: The Panel received the Adult Social Care, Health and Housing Quarterly Service Report (QSR) for the Quarter 4 of the year 2015-16, relating to the period 1 January to 31 March 2016. Officers also gave a presentation on progress since the publication of the QSR.
The Chief Officer: Older People and Long Term Conditions reported that: · A tender had been awarded to The Ark for provision of service for unpaid carers. This new service was to be called Signal 4 Bracknell Forest, and would work to raise the profile of unpaid carers, and identify hidden carers. · The Emergency Duty Service had developed a new service model which had gone out to consultation with the other Berkshire Local Authorities. · Work with the Clinical Commissioning Group and Local Trust was ongoing to develop preventative and self-care methods.
The Chief Officer: Commissioning and Resources on behalf of Chief Officer: Adults and Joint Commissioning reported that: · The Helping You Stay Independent guide had been published and was being distributed through social workers, libraries and public meetings. · It was also reported that the current Mental Health provider had not been delivering as hoped, and that a re-procurement process would be beneficial. It was hoped that the Recovery College model could be followed, which aided recovery of those with mental health needs by focussing on their strengths and promoting achievable recovery goals. · It had been decided that the Safeguarding Adult Partnership Board needed an Independent Chair, and there was now a Chair in post. · 7 people with Learning Disabilities were living in the Santa Catalina flats following their development. It was hoped that as the new residents settled in, their needs and associated service costs would become apparent.
For Commissioning and Resources, it was reported that: · A replacement for the Resource Allocation System was being investigated, as the system had been developed 8 years ago and other more robust, national models were available. · The LAS Citizen Portal was in development, and it was hoped that the portal would go live in October.
The Chief Officer: Housing, informed the Panel that:
In response to Members’ questions, the following points were raised:
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Annual Complaints Reports 2015/16 for Adult Social Care and for Housing PDF 178 KB To consider the attached Annual Complaints Reports 2015/16 for Adult Social Care and for Housing. Additional documents:
Minutes: The Panel considered the Annual Complaints report 2015-16 for Adult Social Care and for Housing.
There had been more compliments than complaints received over the reporting period, although the number of both had declined. There had been no apparent reason for the decline, but it was noted that a decline in number of complaints meant that the service was missing opportunities to improve. There had been 19 complaints within the reporting period.
In response to Members’ questions, the following points were noted:
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Housing Allocation Policy PDF 208 KB To consider a proposal to amend the Council's Housing Allocation Policy. Minutes: The Panel considered the proposed changes to the Council’s Housing Allocation Policy which were currently subject to consultation.
There were four proposals to be considered, which were:
In response to Members’ questions, the following points were raised:
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Heathlands Residential Home Update To receive an update in respect of Heathlands Residential Home. Minutes: The Panel received an update on the Heathlands Residential Home closure.
There had been eleven residents of Heathlands Residential Home who had needed to move in February and March 2016. All residents had been notified of the closure and given choices for their relocation. Of the eleven residents, one had already planned to move to cater for their complex needs and had died shortly after the move, and one resident had died before the move took place. Both deaths had been expected and were not resultant of the moving process. The relocated residents would continue to be monitored over twelve months following the move.
There had been fifty-two staff at Heathlands at its closure, and all had taken up the offer of an interview to examine their skills audit. Most staff had either retired, changed career or transferred to private residential homes, but one had found work at Waymead, and two had gone to the Bridgewell Centre.
Building access and security of the Home was being monitored by Forest Care. |
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Next Review Topic / Working Group PDF 284 KB To select the next review topic and establish a working group to undertake the review with reference to the attached 2016/17 work programme. Minutes: The Panel discussed its next review topic with reference to the Overview and Scrutiny Work Programme 2016/17. Although Members had previously expressed an interest in reviewing local housing supply, this topic was no longer included in the Work Programme. Examining the provision of accommodation for older people in the Borough was also a topic of interest. As the Executive’s approval was being sought to hold a consultation in respect of the draft Housing Strategy 2016-2021 in July, it was suggested that this be the first topic for a Working Group to review. As the Strategy covered all aspects of housing in the Borough, a Working Group could subsequently turn its attention to one of the strands flowing from it, such as accommodation for older people.
Members who volunteered for the next Working Group were Councillors Peacey, Finch, Mrs Angell, Mrs McKenzie and Mrs Temperton. </AI11> <AI |
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Executive Key and Non-Key Decisions PDF 108 KB To consider scheduled Executive Key and Non-Key Decisions relating to Adult Social Care and Housing. Additional documents: Minutes: The Panel received and noted the scheduled Key and Non-Key Executive Decisions relating to Adult Social Care and Housing.
One of the scheduled decisions related to the Safeguarding Adults Partnership Board Annual Report which the Panel would consider at its next meeting. It was suggested that the Independent Chair of the Partnership Board be invited to attend on that occasion to present the report. |