Agenda

Scrutiny Advisory Board - Adults
Thursday, 18th January, 2018 10.00 am

Venue: Committee Room 1, County Hall, Kendal

Contact: Stewart Consterdine  Email: stewart.consterdine@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 75 KB

To confirm as a correct record the minutes of the meeting of the Scrutiny Advisory Board – Adults held on  2 November 2017 (copy attached).

6.

Care Quality Commission (CQC) Inspection Local System Review of Health and Social Care

To receive a verbal update from the Health, Care and Community Directorate on the preparations for the CQC inspection.

 

7.

Carers Strategy pdf icon PDF 61 KB

To provide input into the outline Strategy at an early stage of its development.

Additional documents:

8.

Safeguarding Adults at risk from abuse and neglect pdf icon PDF 254 KB

Standing Item for each board meeting, report to incorporate information on Domestic Homicide reviews and links to Safeguarding.

 

9.

Adults Scrutiny Advisory Board Briefing pdf icon PDF 54 KB

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

 

 

Additional documents:

10.

Late Urgent Item pdf icon PDF 97 KB

To consider a late urgent item copy enclosed.

Additional documents:

11.

DATE OF NEXT MEETING

The next meeting of the Scrutiny Advisory Board – Adults is scheduled for 10.00 am on  19 March 2018 Committee Room 1, County Hall, Kendal