Agenda and minutes
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 of Previous Meeting PDF 56 KB Additional documents: Minutes: That
the minutes of the meetings held on the 10 January 2019 and 7 February 2019 be
approved. |
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Forward Work Programme 18/19 PDF 69 KB Minutes: Noted
by Committee |
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Revised Adult Services Assisted Transport Policy PDF 72 KB Report
of the Head of Adult Services Additional documents:
Minutes: Members
were supportive of the proposals suggested by the Social Care, Health and
Wellbeing Scrutiny Committee held prior to this meeting as detailed below. Decision: Having
given due regard to the Equality Impact Assessment, approval be granted to
undertake a consultation on the Adult Services Equitability of Service
Provision Policy as detailed in Appendix 1 to the circulated report subject to
the following: 1.
That an easy read version of the policy be created; 2.
That the wording around accessibility to transport based on receipt of
mobility allowance be clarified. Reason for Decision: To
take into account the social care resources available when undertaking an
assessment or reassessment of individuals’ needs, to ensure a sustainable range
of good quality adult social care services are available to meet the needs of
the most vulnerable citizens of Neath Port Talbot, and contribute towards the
budgetary savings identified in the Council’s Forward Financial Plan. Implementation of Decision: The
decision will be implemented after the three day call in period. |
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Adult Services Equitability of Service Provision Policy PDF 73 KB Report
of the Head of Adult Services Additional documents:
Minutes: Members
were supportive of the proposals suggested by the Social Care, Health and
Wellbeing Scrutiny Committee held prior to this meeting as detailed below. Decision: Having
given due regard to the Equality Impact Assessment, approval be granted to
undertake consultation on the Adult Services Equitability of Service Provision
Policy as detailed in Appendix 1 to the circulated report. Subject to the creation
of an Easy Read version of the Policy. Reason for Decision: To
take into account the social care resources available when undertaking an
assessment or reassessment of individuals’ needs, to ensure a sustainable range
of good quality adult social care services are available to meet the needs of
the most vulnerable citizens of Neath Port Talbot, and contribute towards the
budgetary savings identified in the Council’s Forward Financial Plan. Implementation of Decision: The
decision will be implemented after the three day call in period. |
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Children and Young People and Adult Services - 3rd Quarter (2018 - 19) Performance Report PDF 74 KB Joint
Report of the Head of Children and Young Peoples Services and the Head of Adult
Services. Additional documents:
Minutes: Decision: That
the report be noted. |
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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 item of business which involved the likely
disclosure of exempt information as defined in Paragraph 14 of Part 4 of
Schedule 12A to the Local Government Act 1972. |
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Annual Update on the Supporting People Local Commissioning Plan and 2019/20 Contractual Arrangements for the Supporting People Programme Grant (Exempt Under Paragraph 14) Report
of the Head of Adult Services Minutes: Decisions: 1.
That the Supporting People Local Commissioning Plan Annual Update for
2019 be endorsed; 2.
That the progress to date be noted; 3.
That the Head of Adult Services be granted delegated authority to enter
into new interim contractual arrangements with existing providers whose
contracts expire on 31 March 2019 for a period of up to 12 months, subject to a
3 month notice period. 4.
If required approval be granted for Officers to commence any public
consultation to support the recommissioning and procurement of services; 5.
That approval be granted to undertake competitive procurement exercises
to re-commission the following Supporting People Programme Grant funded
services. These would be in addition to
both Mental Health and Domestic Abuse Services previously approved by Members: ·
Extra Care Services (working jointly with Social Services colleagues) ·
Substance Misuse Services (working jointly with Partnership and
Community Cohesion colleagues) 6.
That the Head of Adult Services be granted delegated authority to enter
into new contracts with the bidder(s) evaluated as offering the most
economically advantageous tender (taking into account the quality and cost of
the bids) in respect of each of the Supporting People Programme Grant funded
services that are competitively tendered. Reasons for Decisions:
Implementation of
Decisions: The
decision will be implemented after the three day call in period. |