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Meeting Details

Meeting Summary
Adult Care and Social Work Committee
14 May 2024 - 14:00 to 16:00
Occurred
  • Documents
  • Attendance
  • Declarations of Interests
  • Webcast

Documents

Agenda

Date
Published Date
2 May 2024
Agenda Items
1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000
Submit a copy of the remit/delegated functions of the Committee following agreement of the Policy and Strategy Committee held on 7 December 2023
Operational
Submit report by the Chief Officer (Performance, Planning and Quality Assurance) seeking approval of the North Lanarkshire Engagement and Participation Strategy 2024/27
Submit report by the Chief Officer (Planning, Performance and Quality Assurance) seeking approval of the North Lanarkshire Carers Strategy 2024/27 and the approach to supporting carers in North Lanarkshire
Submit report by the Chief Officer (Planning, Performance Quality Assurance) providing an overview of North Lanarkshire Community Solutions Programme and it's reach and impact during 2022/23
Submit report by the Chief Officer (North Lanarkshire Health and Social Care Partnership) advising of the charging levels to be applied for non-residential services, community alarms, meals provision, independent sector care homes and respite care in 2024/25
Performance
Submit report by the Chief Officer (North Lanarkshire 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 October to 31 December 2023 (Quarter 3)
Financial
Submit report by the Chief Officer (Planning, Performance and Quality Assurance) providing a summary of the revenue and financial performance of
the Health and Social Care Partnership (H&SCP) - North Lanarkshire (Adult Social Care and Housing) and the financial performance of the Social Work Capital Programme
Contracts
Submit report by the Chief Officer (Planning, Performance and Quality Assurance) seeking approval to award the contract for Community Living Support
Submit report by the Chief Officer (North Lanarkshire Health and Social Care Partnership) advising of action taken under delegated authority to award the Contract for the Provision of Dynamic Scheduling Tool to Cimputacenter Ltd

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Danish Ashraf Lesley Mitchell
Gerry Brennan Jim Hume
Robert John McKendrick  
Absent
NameReason for AbsenceSubstituted By
Cameron McManus  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Claire Louise Williams5Connected to an organisation detailed within the report.Personal and Non-FinancialDidn't participate, stayed in the meeting.

Visitors

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Webcast



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