No. | Item |
---|---|
Appointment of Chairperson Minutes: Agreed
that Councillor P.D.Richards be appointed Chairperson
for the meeting. |
|
Minutes of Previous Meeting PDF 77 KB Minutes: That
the minutes of the previous meeting held on the 16 September 2021, be approved. |
|
Forward Work Programme 2021/2022 PDF 192 KB Minutes: That
the forward work programme for 2021/2022 be noted. |
|
Carers Partnership Board Annual Report 2020 21 PDF 218 KB Minutes: Decision: That
the report be deferred for consideration to a future meeting of the Social
Care, Health and Wellbeing Cabinet Board. |
|
Social Services Complaints and Representations Annual Report 2020 / 2021 PDF 709 KB Minutes: Decision: That
the report be noted. |
|
Quarter 1 Performance Monitoring Report 2021 PDF 245 KB Additional documents:
Minutes: Decision: That
the monitoring report be noted. |
|
Additional documents: Minutes: Decisions: 1.
Having given due regard to the Integrated Impact Assessment, it be
agreed that the Director of Social Services, Health and Housing be granted
delegated authority to implement a 10% uplift to the current contract price for
Domiciliary Care and Supported living services commissioned by Neath Port
Talbot County Borough Council for the 2022/2023 financial year; 2.
That this uplift be brought forward to commence 1 October 2021. Reason for Decisions: To
help re-stabilise the social care market. Implementation of Decisions: The
decisions will be implemented after the three day call in period. Consultation: There
was no requirement for external consultation on this item. However, significant
work had been undertaken with the relevant providers of social care services in
the development of the proposal. |
|
Future of Trem Y Glyn Residential Care Home PDF 488 KB Additional documents:
Minutes: Decisions: 1.
That having given due regard to the Integrated Impact Assessment, Option
3 be agreed, as follows: To enter into a new contract with Pobl
to retain Trem Y Glyn for a period up to 31 March
2023, with an option for a contract extension up to 31 March 2025, which will
be considered in September 2022 pending a better understanding of how COVID-19
will impact on future social care services and demand. 2.
That authority be delegated to the Director of Social Care, Health and
Housing to implement the agreed option, and the funding arrangement. Reason for Decision: To
agree the long term future of the Trem Y Glyn
facility in Glynneath in light of recent discussions with Pobl. Implementation of Decision: The
decision will be implemented after the three day call in period. Consultation: This
item has been subject to external consultation. |
|
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: RESOLVED: that pursuant to
Section 100A (4) and (5) of the Local Government Act 1972, the public be
excluded for the following items of business which involved the likely
disclosure of exempt information as defined in Paragraphs 14 and 16 of Part 4
of Schedule 12A to the above Act. |
|
Housing Renewal and Adaptation Service - Repayment of Disabled Facility Grant Monies (Exempt under Paragraph 14) Minutes: Decision: That
having given due regard to the Integrated Impact Assessment, the full amount of
grant monies as detailed in the private, circulated report be waived, for the
reasons detailed in the report. Reason for Decision: To
ensure the Authority exercises it discretion under the Housing Grants
Construction and Regeneration Act 1996: Disabled Facilities Grant (Conditions
relating to approval or payment of Grant) General Consent 2008. Implementation of Decision: The
decision will be implemented after the three day call in period. |