Venue: Committee Rooms A/B - Neath Civic Centre. View directions
Contact: Jayne Woodman-Ralph
No. | Item |
---|---|
Appointment of Chairperson Minutes: Agreed
that Cllr. P.D.Richards be appointed Chairperson for
the meeting. |
|
Minutes of Previous Meeting PDF 62 KB Minutes: That
the Minutes of the previous meeting held on the 4 April 2019, be approved. |
|
Forward Work Programme PDF 66 KB Minutes: Noted
by Committee |
|
Neath Port Talbot's Plan for Children and Young People Services 2019 - 2022 PDF 91 KB Report
of the Head of Children and Young People Services 2019
- 2022 Additional documents:
Minutes: Decision: That
having given due regard to the Equality Impact Assessment the Neath Port Talbot Plan for
Children and Young People Services 2019 – 2022 be approved, as detailed in Appendices
1 to 3 to the circulated report. Reason for Decision: The
Plan sets out the Council’s proposals for the medium term future of Children and
Young People Services in Neath Port Talbot, including placing greater emphasis
on early intervention and prevention services. Implementation of Decision: The
decision will be implemented after the three day call in period. Consultation: A
90 day public consultation was undertaken between the period 5 August and the 3
November 2018. |
|
Neath Port Talbot's Plan for Adult Social Care 2019 - 2022 PDF 83 KB Report
of the Head of Adult Services Additional documents:
Minutes: Decision: That
having given due regard to the Equality Impact Assessment the Neath Port Talbot
Plan for Adult Social Care 2019 – 2022 be approved, as detailed in Appendices 1
to 3 to the circulated report. Reason for Decision: The
Plan sets out the strategic commissioning direction of Adult Social Care to
ensure that there will be a sustainable range of quality social care services
that meet the needs of the citizens of Neath Port Talbot, through promoting
better health and well-being of those citizens so that they can remain safe and
independent in their own communities for as long as possible. Consultation: A
public consultation was undertaken during the period 5 August to the 3 November,
2018. |
|
Commissioning of Care and Support Services in a Supported Living Scheme PDF 67 KB Report
of the Head of Adult Services Minutes: Decisions: 1.
That approval be granted for the Head of Adult Services to undertake a
procurement exercise to commission care and support services to people living
in the supported living scheme. 2.
That the Head of Adult Services be granted delegated authority following
the procurement process to enter into a contract with the bidder evaluated as
offering the most economically advantageous tender (taking into account the
quality and cost of the bids), for the provision of care and support to people
residing in the supported living scheme. Reason for Decisions: To
enable a procurement exercise to be undertaken for the delivery of care and
support services within the supported living scheme will ensure that the
Council is legally compliant when purchasing these services. In addition, this will ensure that the
Council is best placed to continue meeting the needs and demands of those that
require these services through the purchasing of high quality and financially
sustainable services. Implementation of
Decisions: The
decisions will be implemented after the three day call in period. |
|
Vacant Property at the Laurels, 87, Lewis Road, Neath, SA11 1DJ. PDF 58 KB Report
of the Head of Adult Services Minutes: Decisions: 1.
That approval be granted to declare The Laurels at Lewis Road, Neath
SA11 1DJ surplus to the operational requirements of the Social Services, Health
and Housing Directorate; 2.
That the responsibility of The Laurels at Lewis Road, Neath.
SA11 1DJ be transferred to the Head of Property and Regeneration. Reason for Decisions: To
enable the Laurels at Lewis Road, Neath, SA11 1DJ to be declared surplus to the
operational requirements of the Social Services, Health and Housing Directorate
and transfer responsibility to the Head of Property and Regeneration. Implementation of
Decisions: The
decisions will be implemented after the three day call in period. |
|
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: Decision: 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. |
|
Contractual Arrangements for the Neath Port Talbot Carer Related Services (Exempt Under Paragraph 14) Private
Report of the Head of Adult Services Minutes: Decisions: 1.
That Rule 2.1 of the Contract Procedure Rules be excluded; 2.
That approval be granted for the Head of Adult Services to be given
delegated authority to enter into a contract with Neath Port Talbot Carers
Service until 31 March, 2021. Reason for
Decisions: To enable the Council and Swansea Bay University
Health Board to align their commissioning timetables in order to explore
potential opportunities for jointly commissioning carer service provision. Implementation
of Decisions: The decision will be implemented after the three
day call in period. |
|
Hillside (Exempt Under Paragraph 13) Private
Report of the Director of Social Services, Health and Housing. Minutes: Decision: That
the report be noted. |