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Apologies and Changes in Panel Membership (If Any) To note any changes in membership of the Panel made in accordance with Council Procedure Rule 4.3. Minutes:
The Committee noted the apologies of Councillors Baillie and Thorpe and Mrs Topp. The Committee also noted that following receipt of the temporary resignation of Councillor Fitzhenry from the Overview and Scrutiny Management Committee, the Head of Legal and Democratic Services, acting under delegated powers, had appointed Councillor Norris to replace him for the purposes of this meeting.
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Minutes of the Previous Meeting (including matters arising) PDF 19 KB To approve and sign as a correct record the Minutes of the meeting held on 14th August, 2014 and to deal with any matters arising, attached. Minutes:
RESOLVED that the minutes of the Committee Meeting held on 14th August 2014 be approved and signed as a correct record. |
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Monitoring Scrutiny Recommendations to the Executive PDF 27 KB Report of the Assistant Chief Executive detailing the actions of the Executive and monitoring progress of the recommendations of the Committee, attached. Additional documents: Minutes:
The Committee received and noted the report of the Assistant Chief Executive, detailing the actions of the Executive and monitoring the progress of the recommendations of the Committee. |
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Adult Social Care Provider Services PDF 61 KB Report of the Cabinet Member for Health and Adult Social Care providing details of the consultation process and outlining the scope of and reasons for the proposals, attached. Additional documents: Minutes:
The Committee considered the report of the Cabinet Member for Health and Adult Social Care providing details of the consultation process and outlining the scope of and reasons for the proposals.
Mr Strevens, Mrs Mar-Molinero, Mr Mar-Molinero, Ms Bay, Ms Guest and Mr Allen, (Mencap), Mr Barritt, (Solent Mind), Mr Loynes, (Spectrum SCIL), Mr Kurn, (Healthwatch), Mr Bennie and Ms Dillane, (Age UK), Ms Flack and Ms Joyce, (Choices Advocacy) and Mr Leach, member of the public, were present and with the consent of the Chair addressed the meeting.
RESOLVED:-
i. that the list of all the Council-funded services within the scope of the Adult Social Care proposals be published; ii. that to maximise awareness of the consultation, additional promotion of the remaining consultation events be undertaken, particularly the public consultation event on 22nd October 2014; iii. that the action plan relating to assessments of carers’ and service users’ needs be circulated to the Committee; iv. that to build an understanding of the process, dialogue continued with stakeholders beyond the end of the consultation process; and v. that statistics detailing the occupancy levels of the Council’s three residential homes over a period of time, be circulated to the Committee. |
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Report of the Cabinet Member for Resources and Leisure providing an update on the work being undertaken by PSP plc, attached. Minutes: The Committee received and noted the report of the Cabinet Member for Resources and Leisure providing an update on the work being undertaken by PSP plc. |