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Meeting Details

Meeting Summary
Adult Care and Social Work Committee
5 Sep 2023 - 14:00 to 16:00
Occurred
  • Documents
  • Attendance
  • Declarations of Interests
  • Webcast

Documents

Agenda

Date
Published Date
8th of September
Agenda Items
1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000
Operational
Submit report by the Chief Social Work Officer (Children, Families, Justice and Integrated Practice) setting out the approach to the implementation of the Transforming Psychological Trauma: Knowledge and Skills Framework within North Lanarkshire (copy herewith)
Submit report by the Chief Officer (North Lanarkshire Health and Social Care Partnership) informing of the Scottish Government's Health and Social Care Delayed Discharge and Hospital Occupancy Action Plan (copy herewith)
Submit report by the Chief Officer (Health and Social Care Partnership) providing an update on the actions being taken in response to the current whole system health and social care service pressures (copy herewith)
Submit report by the Chief Officer (Health and Social Care Partnership) providing an update on the Health and Social Care Winter Plan Business Case (copy herewith)
Submit report by the Acting Chief Officer (Performance, Planning and Quality Assurance) providing an update on the Quality Assurance activity over the annual period of 1 April 2022 to 31 March 2022 (copy herewith)
Performance
Submit report by the Chief Officer (Health and Social Care Partnership) providing an update on the performance of key areas of activity within Adult Health and Social Care for the period 1 January to 31 March 2023 (copy herewith)
Financial
Submit report by the Acting Chief Officer (Planning, Performance and Quality Assurance) providing a summary of the revenue financial performance of the Health and Social Care Partnership - North Lanarkshire (Adult Social Care and Housing) and the performance of the Social Work capital programme for Period 4 from 1 April to 21 July 2023 (copy herewith)
Submit report by the Chief Officer (Adult Social Work Services) providing a summary of outstanding debtor accounts deemed uncollectable following all attempts at recovery or are considered uneconomically viable to continue pursuing (copy herewith)
Contracts
Submit report by the Acting Chief Officer (Planning Performance and Quality Assurance) seeking approval to award a contract for Administration Support of Engagement and Participation (Supported People) to North Lanarkshire Disability Forum (copy herewith)
Submit report by the Chief Officer (Health and Social Care Partnership) seeking approval to award a contract for the supply, installation, removal, servicing and maintenance of stairlifts and hoists (copy herewith)
Submit report by the Chief Officer (Assets and Procurement) advising of the contracts awarded between 1 April and 30 June 2023, with a value below the financial threshold requiring Committee approval (copy herewith)

Additional Meeting Documents

  1. pdf Minute (138Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Margaret Boyd Tom Fisher
Anne McCrory  
Richard Alan Sullivan Lesley Mitchell
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Webcast



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