The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes: 11 November 2008.
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the Public (.pdf, 20kb): The Panel is asked to consider whether by resolution to exclude the public from the meeting during consideration of the items of business marked with an 'E' reference because of the possibility of the disclosure of exempt information.
5 To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda, please ensure that this is returned to the Committee Clerk at the end of the meeting.
Open items
6 Reablement Services (.pdf, 42kb): Presentation and report of the Executive Director, Health and Well Being enclosed.
7 Commission for Social Care Inspection Annual Performance Assessment 2007/08 (.pdf, 267kb): Report of the Executive Director, Health and Well Being enclosed.
8 Performance Monitoring (.pdf, 144kb): Report of the Executive Director, Health and Well Being enclosed.
9 Adult Services Budget Monitoring Report 2008/09 (.pdf, 159kb): Report of the Executive Director, Health and Well Being enclosed.
10 Deprivation of Liberty Safeguarding: This item has been withdrawn
11 Single Commissioning Agency – Joint Shadow Board (.pdf, 140kb): Minutes - 30 October 2008, and draft minutes - 18 December 2008 enclosed.
12 Questions by Members at panel meetings (if any).
13 Transforming Social Care (.pdf, 582kb): Report of the Executive Director: Health and Wellbeing enclosed
Closed items
E1 Quarterly reports: (a) Delegated decisions made by Chief Officers exceeding £250,000 or of strategic significance to the Council enclosed (b) Contracts signed with a value exceeding £150,000. There are none.
(c) Exceptions to Standing Orders approved by the Service Director - Corporate Services: There are none.
(d) Decisions to accept other than the lowest tender: There are none
