The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes: 20 January 2009
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the Public (.pdf, 21Kb): 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 Deprivation of Liberty Safeguarding (.pdf, 234Kb): Report of the Executive Director, Health and Well Being enclosed
7 Fair access to care – eligibility criteria (.pdf, 66Kb): Report of the Executive Director, Health and Well Being enclosed
8 Meeting the needs of people eligible for social care (.pdf, 53Kb): Report of the Executive Director, Health and Well Being enclosed
9 Adult Services budget monitoring report 2008/09 (.pdf, 161Kb): Report of the Executive Director, Health and Well Being enclosed
10 Performance monitoring – quarter 3 report (.pdf, 104Kb): Report of the Executive Director, Health and Well Being enclosed
11 Annual report of Access Grants 2008/09 (.pdf, 73Kb): Report of the Executive Director, Health and Well Being enclosed
12 Single Commissioning Agency – Minutes of Meeting from 12th February 2009 (.pdf, 34Kb) enclosed.
13 Questions by Members at panel meetings (if any).
Closed items
E1 Quarterly reports: (a) Delegated decisions made by Chief Officers exceeding £250,000 or of strategic significance to the Council. There are none.
(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
E2 Adult Services Contracts Delegations: Report of the Executive Director, Health and Well Being enclosed
