Agenda

Health and Adult Social Care Select Committee
Wednesday, 12th December, 2018 10.30 am

Venue: County Hall, Chichester

Contact: Rob Castle on 033 022 22546  Email:  rob.castle@westsussex.gov.uk

Webcast: View the webcast

Items
Note No. Item

10.30 am

1.

Declarations of Interest

Members and officers must declare any pecuniary or personalinterest in any business on the agenda. They should also make declarations at any stage such an interest becomes apparent during the meeting. Consideration should be given to leaving the meeting if the nature of the interest warrants it.  If in doubt please contact Democratic Services before the meeting.

Additional documents:

10.33 am

2.

Urgent Matters

Items not on the agenda which the Chairman of the meeting is of the opinion should be considered as a matter of urgency by reason of special circumstances, including cases where the Committee needs to be informed of budgetary or performance issues affecting matters within its terms of reference, which have emerged since the publication of the agenda.

Additional documents:

10.35 am

3.

Minutes of the last meeting of the Committee pdf icon PDF 75 KB

The Committee is asked to agree the minutes of the meeting held on 15 November 2018 (cream paper).

Additional documents:

10.37 am

4.

Responses to Recommendations

The Committee is asked to note the responses to recommendations made at its 15 November meeting.

Additional documents:

10.40 am

5.

Forward Plan of Key Decisions pdf icon PDF 95 KB

Extract fromthe ForwardPlan dated 27 November 2018.

 

Anextract fromanyForwardPlan publishedbetween the date of despatchof the agenda and the date of the meetingwill be tabled at the meeting.

 

The Committee is asked to consider whetheritwishes to enquireinto any of the forthcoming decisions withinits portfolio.

Additional documents:

10.45 am

6.

Strategic Budget Options pdf icon PDF 49 KB

Report by the Executive Director, Children, Adults, Families,

Health & Education and the Interim Director Adults Services.

 

The report outlines the strategic budget options listed below for

the Adults’ & Health portfolio for 2019/20: -

 

a) Housing Related Support – a statement from the Leader and Cabinet Member for Adults & Health is also attached.

b) Local Assistance Network

c) Minimum Income Guarantee for Working Age Adults

Additional documents:

12.50 pm

7.

Possible Items for Future Scrutiny

Members to mention any items which they believe to be of relevance to the business of the Select Committee, and suitable for scrutiny, e.g. raised with them by constituents arising from central government initiatives etc.

 

If any member puts forward such an item, the Committee’s role at this meeting is just to assess, briefly, whether to refer the matter to its Business Planning Group (BPG) to consider in detail.

Additional documents:

12.55 pm

8.

Requests for Call-in

There have been no requests for call-in to the Select Committee and within its constitutional remit since the date of the last meeting.  The Director of Law and Assurance will report any requests since the publication of the agenda papers.

Additional documents:

12.57 pm

9.

Date of Next Meeting

The next meeting of the Committee will be held on 16 January 2019 at 10.30 am at County Hall, Chichester.  Probable agenda items include:

 

·        SECAmb Care Quality Commission Inspection Report

·        West Sussex Joint Health and Wellbeing Board Strategy and Five Ways to Wellbeing

·        Safeguarding Adults Board Annual Report

 

Any member wishing to place an item on the agenda for the meeting must notify the Director of Law and Assurance by 2 January 2019.

Additional documents: