Agenda and minutes
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Contact: Anita Vukomanovic 020 8359 7034 Email: anita.vukomanovic@barnet.gov.uk
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Minutes: RESOLVED that the minutes of the meeting of 26 January 2015 are agreed as a correct record. |
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Absence of Members Minutes: Apologies were received from Councillor Thompstone. Councillor Finn was present as a substitute. |
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Declarations of Members Disclosable Pecuniary Interests and Non-Pecuinary Interests Minutes:
The following interests were declared: |
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Report of the Monitoring Officer (if any) Minutes: There was none. |
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Public Questions and Comments (if any) PDF 46 KB Minutes: The Chairman addressed the Committee in regard to the recent Your Choice Barnet inspection and made the following points in summary
Details of the questions asked and the ... view the full minutes text for item 5. |
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Members' Items (if any) |
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Member's Item - Councillor Barry Rawlings PDF 325 KB Minutes: At the invitation of the Chairman, Councillor Barry Rawlings introduced his Members’ Item relating to the Care Quality Commission inspection rating for Your Choice Barnet.
The Committee provided the following instruction on the Member’s Item:
- RESOLVED that a report containing the following be provided to the Committee’s April meeting:
· The status of care provision provided by Your Choice Barnet will be provided to the next meeting of the Adults and Safeguarding Committee. · Whether any reviews of care plans highlighted any issues before the inspection. · An analysis of the increase in use of agency / temporary staff from 2010/11 to date. · An analysis of the impact of changing the management structure to only one Manager across 5 sites. · An update on implementation of the action plan since the inspection.
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Your Choice Barnet Task and Finish Group - Update Report PDF 362 KB Minutes: The Chairman introduced the report, which provided an update on the implementations of the “Your Choice Barnet Task and Finish Group”, which reported to Cabinet on 25 February 2014.
The Chairman invited Helen Davies from UNISON to address the Committee.
The Committee discussed the report which provided an update on the Your Choice Barnet Task and Finish Group.
The Committee noted that they would receive a report on Your Choice Barnet at their meeting on 23 April 2015.
RESOLVED that the Committee note the progress made on implementation of the recommendations by the Your Choice Barnet Task and Finish Group.
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Adults and Safeguarding Commissioning Plan 2015 - 2020 PDF 315 KB Additional documents:
Minutes: Dawn Wakeling, Commissioning Director for Adults, introduced the item, which set out the five-year Commissioning Plan from 2015/16 to 2019/20. Ms. Wakeling noted that the final key performance indicators as specified in the plan have now been set.
The Chairman moved to the vote. Votes were recorded as follows:
The vote was carried and the following was therefore RESOLVED:
That the Adults and Safeguarding Committee approve the Commissioning Plan for the Committee as set out at Appendix A, taking rigorous consideration of the consultation responses set out in Appendix C and the equalities analysis.
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Additional documents: Minutes: The Chairman introduced the report relating to the Implementation of the Care Act 2014, with attention on eligibility, increased demand, carers contributions and care arrangement fees.
The Chairman moved to the vote. Votes were recorded as follows:
The vote was carried and the following was therefore RESOLVED:
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Implementing the Care Act 2014: Market Shaping; Provider Failure PDF 361 KB Additional documents: Minutes: The Chairman introduced the report relating to the Implementation of the Care Act 2014, with attention on market shaping and provider failure
The Chairman moved to the vote. Votes were recorded as follows:
The vote was carried and the following was therefore RESOLVED:
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Implementing the Care Act 2014: Carers; Prevention; Information, Advice and Advocacy PDF 379 KB Additional documents: Minutes: The Chairman introduced the report relating to the Implementation of the Care Act 2014, with attention on carers, prevention, information, advice and advocacy.
The Chairman moved to the vote. Votes were recorded as follows:
The vote was carried and the following was therefore RESOLVED:
Communities and Family Services with respect to Carers and Young Carers (paragraphs 2.1 to 2.2).
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Corporate Grants Programme, 2014/15 - Grant Applications PDF 351 KB Additional documents: Minutes: The Chairman introduced the report which sought approval to extend funding of Community Focus through an existing funding agreement to 31 March 2016.
The Chairman moved to the vote. Votes were recorded as follows:
The vote was carried and the following was therefore RESOLVED:
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Community Focus - Extension of Funding Agreement, 2015/16 PDF 351 KB Minutes: The Chairman introduced the report which related to Community Focus – Extension of Funding Agreement, 2015/16.
The Committee voted on the item as follows:
The vote was carried and the following was therefore RESOLVED:
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Committee Forward Work Programme PDF 318 KB Additional documents: Minutes: The Governance Officer introduced the report.
The Committee discussed and considered the contents of the report.
The Committee noted that following the Member’s Item considered at Agenda Item 6a (Care Quality Commission inspection rating for Your Choice Barnet), a report would be bought to the Committee’s next meeting on 23 April 2015.
RESOLVED:
- That the Committee note the report.
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Any other items that the Chairman decides are urgent Minutes: There were none. |