Agenda

Social Care, Health and Wellbeing Cabinet Board
Thursday, 5th September, 2019 2.01 pm

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

Items
No. Item

1.

Appointment of Chairperson

2.

Declarations of Interest

3.

Minutes of Previous Meeting pdf icon PDF 75 KB

4.

Trem Y Glyn Residential Care Home Feasibility Study pdf icon PDF 70 KB

Report of the Director of Social Services, Health and Housing.

5.

Children and Young People and Adult Services - 1st Quarter (April 19 - June 19) Performance Report pdf icon PDF 70 KB

Joint Report of the Head of Children and Young People’s Services and the Head of Adult Services

Additional documents:

6.

Procurement of Advocacy Service for Adults pdf icon PDF 138 KB

Report of the Head  of Adult Services

7.

Adult Services Debt Management and Recovery Policy pdf icon PDF 73 KB

Report of the Head of Adult Services

Additional documents:

8.

Western Bay Carers Partnership Board Annual Report 2018-19 pdf icon PDF 80 KB

Report of the Head of Adult Services

Additional documents:

9.

Hillside Behaviour Management Policy pdf icon PDF 94 KB

Report of the Head of Children and Young People Services

Additional documents:

10.

Fostering Service Quality of Care Report 2018/19 and Fostering statement of purpose pdf icon PDF 73 KB

Report of the Head of Children and Young People Services

Additional documents:

11.

Forward Work Programme 18/19 pdf icon PDF 69 KB

12.

Urgent Items

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

13.

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.

Part 2

14.

Proposed Lease Renewal to the Council of Accommodation within the Cimla Community Resource Centre

Private Report of the Director of Social Services, Health and Housing

15.

Hillside Education Contract

Private Report of the Head of Children and Young People’s Services

16.

The Manager's Report on Hillside Secure Children's Home (Exempt Under Paragraph 13) (Deferred from the meeting of the 25th July 2019)

Private Report of the Director of Social Services, Health and Housing.

17.

The Regulated Service (Service Providers and Responsible Individuals) (Wales) Regulations 2017 (Exempt Under Paragraph 13) (Deferred from the meeting of the 25 July 2019)

Report of the Director of Social Services, Health and Housing

18.

Contractual Arrangements for a Telecare Installation, Maintenance and Removal Service

Private Report of the Head of Adult Services