Agenda

Adults and Health Scrutiny Committee
Thursday, 19th September, 2019 7.00 pm

Venue: Council Chamber, Catmose

Contact: Joanna Morley  01572 758271

Items
No. Item

1.

APOLOGIES

2.

RECORD OF MEETING

To confirm the records of the meetings of the Adults and Health Scrutiny Committee held on 21 March and 20 June 2019 (previously circulated).

3.

DECLARATIONS OF INTEREST

In accordance with the Regulations, Members are invited to declare any personal or prejudicial interests they may have and the nature of those interests in respect of items on this Agenda and/or indicate if Section 106 of the Local Government Finance Act 1992 applies to them.

 

4.

PETITIONS, DEPUTATIONS AND QUESTIONS

To receive any petitions, deputations and questions received from Members of the Public in accordance with the provisions of Procedure Rule 216.

 

The total time allowed for this item shall be 30 minutes.  Petitions, declarations and questions shall be dealt with in the order in which they are received.  Questions may also be submitted at short notice by giving a written copy to the Committee Administrator 15 minutes before the start of the meeting.

 

The total time allowed for questions at short notice is 15 minutes out of the total time of 30 minutes.  Any petitions, deputations and questions that have been submitted with prior formal notice will take precedence over questions submitted at short notice.  Any questions that are not considered within the time limit shall receive a written response after the meeting and be the subject of a report to the next meeting.

5.

QUESTIONS WITH NOTICE FROM MEMBERS

To consider any questions with notice from Members received in accordance with the provisions of Procedure Rule No 218 and No 218A.

6.

NOTICES OF MOTION FROM MEMBERS

To consider any Notices of Motion from Members submitted in accordance with the provisions of Procedure Rule No 219.

7.

CONSIDERATION OF ANY MATTER REFERRED TO THE COMMITTEE FOR A DECISIONS IN RELATION TO CALL IN OF A DECISION

To consider any matter referred to the Committee for a decision in relation to call in of a decision in accordance with Procedure Rule 206.

8.

APPOINTMENT OF VICE-CHAIRMAN OF THE COMMITTEE

To appoint a vice-chairman of the Committee.

9.

UPDATE ON THE INPATIENT MENTAL HEALTH SERVICES FEASIBILITY STUDY

To receive a presentation from Andy Donoghue, Assistant Director for Estates, Leicestershire Partnership NHS Trust, updating Members on the Inpatient Mental Health Services Feasibility Study.

10.

ADULT SOCIAL CARE KEY PERFORMANCE INDICATORS pdf icon PDF 57 KB

To receive Report No.141/2019 from the Strategic Director for People.

Additional documents:

11.

THE ADULT SERVICES STRATEGIC PLAN 2019 - 2022 pdf icon PDF 57 KB

To receive Report No.144/2019 from the Strategic Director for People.

Additional documents:

12.

OVERVIEW OF CARE HOMES

To receive a presentation on care homes from the Strategic Director for People.

13.

REVIEW OF THE FORWARD PLAN AND ANNUAL WORK PLAN pdf icon PDF 51 KB

To consider the current Forward Plan and to identify any relevant items for inclusion in the Adults and Health Scrutiny Committee Annual Work Plan (attached), or to request further information.

 

The Forward Plan can be found on the website using the following link:

 

https://rutlandcounty.moderngov.co.uk/mgListPlans.aspx?RPId=133&RD=0

 

 

ITEMS FOR INFORMATION ONLY

The following items are for information only and will not be discussed at the meeting.

14.

LEICESTERSHIRE AND RUTLAND SAFEGUARDING ADULTS BOARD ANNUAL REPORT 2018-19 pdf icon PDF 58 KB

To note Report No.146/2019 from the Chairman of the Leicestershire and Rutland Safeguarding Adults Board

Additional documents:

15.

QUARTER 1 FINANCE MANAGEMENT REPORT pdf icon PDF 104 KB

To note Report No.114/2019 from the Strategic Director for Resources.

Additional documents:

16.

ANY OTHER URGENT BUSINESS

To receive any other items of urgent business which have been previously notified to the person presiding.

17.

DATE OF NEXT MEETING

Thursday 21 November at 7pm.