Agenda and draft minutes

Social Care, Health and Wellbeing Cabinet Board - Thursday, 20th January, 2022 2.01 pm

Contact: Tammie Davies 

Items
No. Item

1.

Appointment of Chairperson

Minutes:

Agreed that Councillor P.D.Richards be appointed Chairperson for the meeting.

2.

Welcome and Roll Call

Minutes:

The Chair welcomed everyone to the meeting and a roll call was completed.

3.

Chair's Announcments

Minutes:

No announcements were made.

4.

Declarations of Interest

Minutes:

No declarations of interest were received.

5.

Minutes of Previous Meeting pdf icon PDF 144 KB

Minutes:

That the minutes of the previous meeting held on the 9 December 2021, be approved.

6.

Forward Work Programme 2021/2022 pdf icon PDF 405 KB

Minutes:

That the Forward Work Programme for 2021/2022 be noted.

7.

Corporate Safeguarding Group Bi-Annual Report pdf icon PDF 309 KB

Additional documents:

Minutes:

Decision:

 

That the monitoring report be noted.

8.

West Glamorgan Carers Partnership Board Annual Report 2020-21 pdf icon PDF 419 KB

Additional documents:

Minutes:

Decision:

 

That the report be noted.

9.

West Glamorgan Regional Partnership Governance Framework pdf icon PDF 2 MB

Minutes:

Decision:

 

That the West Glamorgan Regional Partnership Governance Framework, as detailed at Appendix 1, be approved.

 

Reason for Decision:

 

The Framework provides clarity on the remit of the Regional Partnership Board and sets out the expectations of the required governance to ensure that the Partnership Bodies discharge their duties in accordance with Partnership Arrangements (Wales) Regulations (2015).

 

Implementation of Decision:

 

The decision will be implemented after the three day call in period, which ends at 9.00am on Monday 24 January 2022. There was no call in of this item.

10.

Disabled Facility Grants - Removal Of Means Test For Small And Medium Grants pdf icon PDF 396 KB

Additional documents:

Minutes:

Decision:

 

That the report be noted.

11.

Urgent Items

Any urgent items (whether public or exempt) at the discretion of the Chairperson pursuant to Statutory Instrument 2001 No 2290 (as amended).

Minutes:

None were recived.