Agenda and minutes

Venue: Committee Rooms A/B - Neath Civic Centre. View directions

Contact: Jayne Woodman-Ralph 

Items
No. Item

1.

To agree the Chairperson for this Meeting

Minutes:

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

2.

To receive the Minutes of the previous Social Care, Health and Wellbeing Cabinet Board held on the 10 May 2018 pdf icon PDF 136 KB

Minutes:

Noted by Committee

3.

To receive the Forward Work Programme 18/19 pdf icon PDF 267 KB

Minutes:

Noted by Committee

4.

Western Bay Safeguarding Board Joint Annual Business Plan 2018/19 pdf icon PDF 73 KB

Additional documents:

Minutes:

Decision:

 

Noted by Committee

5.

National Integrated Health and Social Care Collaborative Framework for Younger Adults pdf icon PDF 237 KB

Additional documents:

Minutes:

Decisions:

 

1.   That approval be granted to use the National Collaborative Framework for Young Adults in Mental Health and Learning Disabilities Care Homes and Care Homes with Nursing for NHS and Local Authorities in Wales.

 

2.   That delegated authority be granted to the Head of Commissioning Support and Direct Services and the Head of Children and Young People’s Services to enter into any one off arrangements that may be required where services are requested under the said Framework.

 

Reason for Decisions:

 

By adopting the National Framework this will help improve local placement and provider quality with a neutral or beneficial cost to the authority when compared with non-framework placements.

Implementation of Decisions:

 

The decision will be implemented after the three day call in period.

 

 

6.

Access to Meetings

To resolve to exclude the public for the following items pursuant to Regulation 4 (3) and (5) of Statutory Instrument 2001 No.2290 and the relevant exempt paragraphs of Part 4 of Schedule 12A to the Local Government Act 1972

Minutes:

That pursuant to Regulation 4 (3) and (5) of Statutory Instrument 2001 No. 2290, the public be excluded for the following items of business which involved the likely disclosure of exempt information as defined in the undermentioned Paragraphs of Part 4 of Schedule 12A to the Local Government Act 1972.

7.

The Children's Home (Wales) Regulations 2002 (Exempt Under Paragraph 13)

Minutes:

Decision:

 

That the report be noted.