Agenda

Adult Social Care, Health and Housing Overview and Scrutiny Panel
Tuesday, 15 January 2019 7.30 pm

Venue: Council Chamber - Time Square, Market Street, Bracknell, RG12 1JD. View directions

Contact: Kirstine Berry 

Items
No. Item

1.

Apologies for Absence/Substitute Members

To receive apologies for absence and to note the attendance of any substitute Members.

2.

Minutes and Matters Arising pdf icon PDF 187 KB

To approve as a correct record the minutes of the meeting of the Adult Social Care, Health and Housing Overview and Scrutiny Panel meeting held on 11 September 2018.

 

To review the Actions Log arising from the Minutes, to include an update on the Task & Finish Groups’ progress and to provide an update on any issues arising since the last meeting.

 

Additional documents:

3.

Declarations of Interest and Party Whip

Members are asked to declare any disclosable pecuniary or affected interests and the nature of that 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 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 Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an Affected Interest in a matter must disclose the interest to the meeting.  There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

4.

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.

5.

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.

6.

Introduction from Nikki Edwards, Executive Director: People

Introduction from Nikki Edwards, Executive Director: People.  An opportunity to update the Panel and share her vision on her role as Executive Director for People’s Directorate and to introduce the leadership team.

7.

Local Transformation Plan (LTP) Children and Young People's Mental Health and Wellbeing- East Berkshire Update pdf icon PDF 274 KB

Janette Fullwood, Head of Children, Young People’s and Families: East Berkshire Clinical Commissioning Group (East Berks CCG) to provide an update on the refreshed multi-stakeholder LTP for children and young people’s mental health and wellbeing and the new governance arrangements for the delivery of the plan and new outcomes.

8.

Draft Budget 2019/20 Consultation pdf icon PDF 258 KB

To consider and comment on the key themes and priorities for Adult Social Care, Health and Housing as outlined in the Council’s Draft Budget Proposals for 2019/20.

 

Panel members are asked to give advance notice to the Chairman of any questions relating to the Draft Budget Consultation in advance of the meeting.

Additional documents:

9.

Health and Wellbeing Board Alliance Update

Executive Member for Adult Services, Health and Housing to update the Panel on the Integrated Care System (ICS) Health and Wellbeing Board Alliance.

10.

Quarter 2 Quarterly Service Report (QSR) pdf icon PDF 959 KB

To consider the latest trends, priorities and pressures in terms of departmental performance as reported in the Quarterly Service Report for the second quarter of 2018/19 (July 2018 to September 2018) relating to Adult Social Care, Health and Housing.  A current comment and an overview of the key issues (risk rated red items) relating to the second quarter will be provided.

 

Panel members are asked to give advance notice to the Governance and Scrutiny Team of any questions relating to the Quarterly Service Report where possible.

11.

Executive Key and Non-Key Decisions

There are currently no items on the Executive Forward Plan relating to Adult Social Care, Health and Housing.

12.

Date of Next Meeting

The next meeting of the Adult Social Care, Health and Housing Panel has been scheduled for 4 February 2019.