Agenda

Scrutiny Advisory Board - Adults
Thursday, 17th January, 2019 10.00 am

Venue: Conference Room, Cumbria House, Botchergate, Carlisle CA1 1RD

Contact: Shamim Lindsay  Email: shamim.lindsay@cumbria.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

MEMBERSHIP

To report and note changes to the membership of the Board

3.

DISCLOSURES OF INTEREST

Members are invited to disclose any disclosable pecuniary interest they have in any item on the agenda which comprises

 

1          Details of any employment, office, trade, profession or vocation carried on for            profit or gain.

 

2          Details of any payment or provision of any other financial benefit (other than from the authority) made or provided within the relevant period in respect of any expenses incurred by you in carrying out duties as a member, or towards your election expenses.  (This includes any payment or financial benefit from a trade union within the meaning of the Trade Union and Labour Relations (Consolidation) Act 1992.

 

3          Details of any contract which is made between you (or a body in which you have a beneficial interest) and the authority

 

(a)       Under which goods or services are to be provided or works are to be executed; and

 

            (b)       Which has not been fully discharged.

 

4          Details of any beneficial interest in land which is within the area of the authority. 

 

5          Details of any licence (alone or jointly with others) to occupy land in the area of the authority for a month or longer. 

 

6          Details of any tenancy where (to your knowledge)

 

            (a)       The landlord is the authority; and

 

            (b)       The tenant is a body in which you have a beneficial                                                         interest.

 

7          Details of any beneficial interest in securities of a body where

 

(a)       That body (to your knowledge) has a place of business or land in the    area of the authority; and

 

 

(b)       Either –

 

(i)      The total nominal value of the securities exceeds £25,000 or one            hundredth of the total issued share capital of that body; or

 

(ii)     If that share capital of that body is of more than one class, the total nominal value of the shares of any one class in which the relevant person has a beneficial interest exceeds one hundredth of the total issued share capital of that class.

In addition, you must also disclose other non-pecuniary interests set out in the Code of Conduct where these have not already been registered.

 

Note

 

A “disclosable pecuniary interest” is an interest of a councillor or their partner (which means spouse or civil partner, a person with whom they are living as husband or wife, or a person with whom they are living as if they are civil partners).

4.

EXCLUSION OF PRESS AND PUBLIC

To consider whether the press and public should be excluded from the meeting during consideration of any item on the agenda.

5.

MINUTES pdf icon PDF 82 KB

To confirm as a correct record the minutes of the meeting of the Scrutiny Advisory Board – Adults held on 10 October 2018.

 

6.

DELAYED TRANSFER OF CARE pdf icon PDF 138 KB

To receive a report detailing Delayed Transfers of Care figures.

 

7.

LEARNING DISABILITY AND AUTISM BOARD pdf icon PDF 68 KB

To receive a presentation on the purpose, priorities and plans of the Learning Disability and Autism Board

 

Additional documents:

8.

PROMOTING INDEPENDENCE PROGRAMME

To receive details of how the programme will realise planned savings within 2018–19 budget, incorporating an update on the delivery of the ‘Strength Based Approach to Social Care’ (copy to follow).

 

9.

SAFEGUARDING ADULTS AT RISK FROM ABUSE AND NEGLECT pdf icon PDF 678 KB

To receive the latest figures and analysis of Safeguarding alerts and investigations, details of actions undertaken and improvements planned (copy to follow).

 

10.

BOARD BRIEFING pdf icon PDF 57 KB

To consider items not covered elsewhere in the Board agenda, report from Performance Working Group and to agree the work programme (copy enclosed).

 

Additional documents:

11.

DATE OF NEXT MEETING

The next meeting of the Scrutiny Advisory Board – Adults is scheduled for Monday 1 April 2019 at 10.00am in Committee Room 1 County Hall, Kendal.