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Scrutiny Health & Social Care Sub-Committee

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Broadcasted on: Tuesday, 3rd of October 2023 at 17:30 UTC

Scrutiny Health & Social Care Sub-Committee

Broadcasted on: Tuesday, 3rd of October 2023 at 17:30 UTC

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  • 01

    Apologies for Absence

    To receive any apologies for absence from any members of the Committee.

     

  • 02

    Minutes of the Previous Meeting

    To approve the minutes of the meeting held on 20th June 2023 an accurate record.

     

    Minutes of Previous Meeting

  • 03

    Disclosure of Interests

    Members are invited to declare any disclosable pecuniary interests (DPIs) and other registrable and non-registrable interests they may have in relation to any item(s) of business on today’s agenda.

  • 04

    Urgent Business (if any)

    To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

     

  • 05

    Croydon Safeguarding Adults Board - Annual Report

    The Health and Social Care Sub-Committee is provided with the Croydon Safeguarding Adults Board Annual Report for 2022/23. The Health & Social Care Sub-Committee is asked to:

     

    1.    Note the Croydon Safeguarding Adult Board Annual Report 2022-2023.

     

    2.    Consider whether there are any considerations or concerns it may wish to submit to the Cabinet during its consideration of the Annual Report.

     

    3.    In particular, give consideration as to whether the Annual Report provides sufficient reassurance on the performance and effectiveness of the Croydon Safeguarding Adult Board.

     

    2022.23 CSAB Annual Report Scrutiny Report

    Appendix A - CSAB Annual Report

  • 06

    Update on the delivery of the Transformation Programme

    The Health and Social Care Sub-Committee is provided with a Report on the Adult Social Care Transformation Programme. The Sub-Committee is asked to:

    1.    To note delivery of the 2021/2024 Medium Term Financial Strategy savings.

    2.    To note the progress of the Directorate’s transformation programme.

    3.    To consider a focussed report on performance be brought to the January 2024 sub-committee meeting.

    4.    To note the indicative strategic transformation forward plan being developed for the new medium term financial strategy period, April 2024 – March 2027.

     

    2023.24 ASC Transformation progress Report

  • 07

    Update from Healthwatch Croydon

    To receive an update from Healthwatch Croydon Co-optee, Gordon Kay, on the latest report from his organisation.

    Covering Report - Healthwatch Croydon Update

  • 08

    Scrutiny Work Programme 2023-24

    The Health & Social Care Sub-Committee is asked to: -

     

    1.     Note the most recent version of its Work Programme, as presented in the report.

     

    2.     Consider whether there are any other items that should be provisionally added to the work programme as a result of the discussions held during the meeting.

    Work Programme

    Appendix A - HSC Workplan 2023-24

  • 09

    Exclusion of the Press and Public

    The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

     

    “That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

     

     

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