Agenda and minutes
Venue: Council Chamber, County Offices, Newland, Lincoln LN1 1YL. View directions
Contact: Emily Wilcox Democratic Services Officer
Media
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Apologies for Absence/Replacement Members Minutes: Apologies for absence were received from T A Carter and R J Kendrick.
It was reported that, under Regulation 13 of the Local Government (Committee and Political Groups) Regulations 1990, Councillor N Sear be appointed as a substitute for Councillor R J Kendrick for this meeting only. |
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Declarations of Members' Interests Minutes: None were declared. |
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Minutes of the meeting held on 5 April 2023 PDF 162 KB Minutes: RESOLVED:
That the minutes of the meeting held on 5 April 2023 be approved as a correct record and signed by the Chairman.
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Announcements by the Chairman, Executive Councillor and Lead Officers Minutes: The Executive Director for Adult Care and Community Wellbeing advised that from 1 April 2023 the CQC had a new duty to assess local authorities. As part of a pilot scheme, Lincolnshire County Council would be the first Council to be visited by the CQC assurance team as part of a pilot phase in July 2023 and would be given an indicative rating. Formal assessments would begin in October.
The Chairman credited the Executive Director for Adult Care and Community Wellbeing and the directorate for volunteering for the pilot scheme which was reassuring and showed confidence in its work. |
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Procurement of Active Recovery Beds 2023-2024 PDF 166 KB (To receive a report by Afsaneh Sabouri, Assistant Director of Adult Frailty and Long Term Conditions and Alina Hackney, Head of Commercial Services, which invites the Committee to consider a report on the Procurement of Active Recovery Beds 2023-24 which is due for a decision by the Executive on the 6 June 2023. The views of the Committee will be reported to the Executive as part of its consideration of this item) Additional documents: Minutes: Consideration was given to a report by the Assistant Director – Adult Frailty and Long Term Conditions, which invited the Committee to consider a report on the procurement of active recovery beds for 2023/24, which is due for a decision by the Executive on 6 June 2023, as set out at appendix A to the report.
The Committee supported the recommendations to the Executive and during the discussion the following points were recorded:
RESOLVED
1. That the recommendations to the Executive, as set out in the report, be supported; 2. That a summary of the comments made be passed on to the Executive as part of its consideration of this item.
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Adult Care & Community Wellbeing Digital & Technology Update PDF 262 KB (To receive a report by Theo Jarratt, Head of Quality and Information – Adult Care and Community Wellbeing, which provides an update on how digital initiatives are supporting services in Adult Care and Community Wellbeing) Additional documents: Minutes: Consideration was given to a presentation by the Director for Public Health and the Head of Quality and Information – Adult Care and Community Wellbeing, which provided an update on how digital initiatives were supporting services in Adult Care and Community Wellbeing, as set out at within the report
Consideration was given to the report and during the discussion the following points were recorded:
RESOLVED:
That the report be noted. |
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(To receive a presentation by Glen Garrod, Executive Director – Adult Care and Community Wellbeing, which invites the Committee to consider the information presented on the Next Steps to Put People at the Heart of Care – A Plan for Adult Social Care System Reform 2023 to and 2024 to 2025) Additional documents:
Minutes: Consideration was given to a presentation by the Executive Director – Adult Community Wellbeing, which provided an overview of the Next Steps to Put People at the Heart of Care – A Plan for Adult Social Care System Reform 2023 to 2024 and 2024 to 2025.
Consideration was given to the update and during the discussion the following points were recorded:
RESOLVED:
That the report be noted.
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The Hewitt Review - An Independent Review of Integrated Care Systems PDF 182 KB (To receive a presentation from Glen Garrod, Executive Director – Adult Care and Community Wellbeing, which provides an overview of The Hewitt Review – An Independent Review of Integrated Care Systems) Additional documents:
Minutes: Consideration was given to a presentation by the Executive Director – Adult Community Wellbeing, which provided an overview of the Hewitt Review – An Independent Review of Integrated Care Systems.
Consideration was given to the report and during the discussion the following points were recorded:
RESOLVED:
That the report be noted. |
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Adults and Community Wellbeing Scrutiny Committee Work Programme PDF 420 KB (To receive a report by Simon Evans, Health Scrutiny Officer, which invites the Committee to consider its work programme) Minutes: Consideration was given to a report by the Health Scrutiny Officer for Lincolnshire, which invited the Committee to consider its work programme.
An report detailing the outcomes of the Care Quality Commission Assurance Pilot would be added to the work programme for the meeting scheduled for 6 September 2023.
The Committee emphasised the importance of reducing the number of reports considered at each meeting to ensure that each item was given adequate consideration.
RESOLVED:
That the work programme be agreed, subject to the above amendment. |
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CONSIDERATION OF EXEMPT INFORMATION In accordance with Section 100 (A)(4) of the Local Government Act 1972, the following agenda item has not been circulated to the press and public on the grounds that it is considered to contain exempt information as defined in paragraph 3 of Part 1 of Schedule 12 A of the Local Government Act 1972, as amended. The press and public may be excluded from the meeting for the consideration of this item of business. Minutes: RESOLVED:
That In accordance with Section 100 (A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the consideration of this item of business as it was considered to contain exempt information as defined in paragraph 3 of Part 1 of Schedule 12 A of the Local Government Act 1972, as amended. |
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Refurbishment of Ancaster Day Centre (To receive an exempt report by Dave Pennington - Head of Development (Corporate Property), which invites the Committee to consider a report on the Refurbishment of Ancaster Day Centre which is due for decision by the Leader of the Council (Executive Councillor – Resources, Communications and Commissioning), between 5 – 9 June 2023. The views of the Committee will be reported to the Leader of the Council as part of his consideration of this item) Minutes: Consideration was given to an exempt report which invited the Committee to consider a report on the Refurbishment of Ancaster Day Centre.
RESOLVED:
That the recommendations, as set out in the exempt report, be supported. |