Venue: Committee Rooms A/B - Neath Civic Centre. View directions
Contact: Jayne Woodman-Ralph
No. | Item |
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Appointment of Chairperson Minutes: Agreed that Cllr.P.D.Richards be appointed
Chairperson for the meeting. |
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Minutes: Noted
by Committee. |
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Forward Work Programme 17/18 PDF 270 KB Minutes: Noted
by Committee. |
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Vacant Land at Dan Y Bryn Care Home, Pontardawe PDF 483 KB Minutes: Decision: That
the identified land as detailed in Appendix 1 to the circulated report at Dan Y
Bryn Care Home, Pontardawe be approved as surplus to requirements to enable to
Council to pursue a capital receipt. Reason for Decision: To
declare vacant land surplus to requirements and to enable the Council to pursue
a capital receipt. Implementation of Decision: The
decision will be implemented after the three day call in period. |
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Western Bay Commissioning Strategy for Care Homes for Older People 2016 - 2025 PDF 309 KB Additional documents:
Minutes: Members
were supportive of the request made by the Social, Care, Health and Wellbeing
Scrutiny Committee held prior to the meeting for elements of the Implementation
Plan to be brought back retrospectively to enable continued monitoring and
information purposes. Decision: That
having given due regard to the Equality Impact Assessment the Commissioning Strategy for Care Homes for
Older People 2016 - 2025 and the local
Implementation Plan for Neath Port Talbot County Borough Council be approved subject
to elements of the Implementation Plan
being brought back retrospectively to Members for their continued
information and ongoing monitoring, as requested by the previous Scrutiny
Committee. Reason for Decision: To
enable to Local Authority to have a shared commitment with the Western Bay
Health and Social Care Partnership to ensure that there is a sustainable range
of high quality care home placements to meet the needs of older people within
the local authorities of Neath Port Talbot, Bridgend and Swansea. Implementation of Decision: The
decision will be implemented after the three day call in period. Consultation: The
item has been subject to external consultation. |
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Partnership Agreement for Western Bay Programme Infrastructure PDF 414 KB Minutes: Decisions: 1. That the principles of the Partnership Agreement for Western
Bay Programme Infrastructure, whereby the City and County of Swansea is the
host authority, with the three statutory partners of Bridgend County Borough Council,
Neath Port Talbot County Borough Council and AMBU Health Board be approved; 2. That the Chief Social Services Officer be authorised to approve
and arrange for the execution of the final version of the Partnership Agreement
in consultation with the Head of Legal Services and the Section 151 Officer; 3. That the Chief Social Services Officer be authorised in
consultation with the Head of Legal Services and the Section 151 Officer to
make any future minor changes to the executed Partnership Agreement. Reason for Decisions: To
enable the Local Authority to formalise the partnership funding arrangements in
relation to the Western Bay Programme infrastructure and to establish a pooled
fund arrangements hosted by the City and County of Swansea. Implementation of
Decisions: The
decision will be implemented after the three day call in period. |
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Minutes: Decisions: 1. That delegated authority be granted to
the Head of Social Work Services to agree the extension of the current Section
33 National Health Service (Wales) Act 2006 Agreement in relation to the
Community Equipment Service until the 31 March 2018; 2. That delegated authority be granted to
the Head of Social Work Services to agree the additional contribution to the
Pooled Fund in line with the amounts contained within the circulated report to
enable the continued provision of community equipment to adults who have been
assessed as requiring them. Reason for the Decisions: To enable the Local Authority to pool resources with the Health Board and
City and County of Swansea to deliver an equipment service. Implementation of
Decisions: The
decisions will be implemented after the three day call in period. |