Agenda and minutes
Venue: Ashcombe, County Hall, Kingston upon Thames, KT1 2DN
Contact: Andrew Baird 0208 541 7609
No. | Item |
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Apologies for Absence and Substitutions
To report any apologies for absence and substitutions Minutes: No apologies for absence were received. |
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Minutes of the Previous Meeting: 11 October 2018 PDF 106 KB
To agree the minutes of the previous meeting as a true and accurate record of proceedings. Minutes: The minutes were agreed as an accurate record of the meeting. |
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Declarations of Interest
All Members present are required to declare, at this point in the meeting or as soon as possible thereafter:
i. any disclosable pecuniary interests and / or;
ii. other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting
NOTES:
· Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest;
· as well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner); and
· Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.
Minutes: None received. |
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Questions & Petitions
To receive any questions or petitions
Notes:
1. The deadline for Member’s questions is 12.00pm four working days before the meeting (Thursday 7 February).
2. The deadline for public questions is seven days before the meeting (Wednesday 6 February).
3. The deadline for petitions was 14 days before the meeting, and no petitions have been received. Minutes: None received. |
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Response from the Cabinet to Issues Referred by the Select Committee
Minutes: None received. |
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Adult Social Care Transformation Programme PDF 136 KB
Purpose of the Report:
This report describes the Adult Social Care Transformation Programme, the expected changes and transformation of Adult Social Care in Surrey and the anticipated impact and challenges.
Additional documents: Minutes: Witnesses:
Sinead Mooney, Cabinet Member for Adults Simon White, Interim Director of Adult Social Care Mike Boyle, Interim Director of Commissioning and Transformation (Adult Social Care) Will House, Head of Finance (Adult Social Care) Sonya Sellar, Area Director (Adult Social Care) Peter Tempest, Interim Assistant Director for Learning Disabilities Liz Uliasz, Deputy Director (Adult Social Care)
Key points raised during the discussion:
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Recommendations Tracker and Forward Work Programme PDF 55 KB
The Select Committee is asked to review and approve the Forward Work Programme and Recommendations Tracker and provide comment as required. Additional documents: Minutes: Key points raised during the discussion:
Actions to be taken/recommendations:
None. |
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Date of the Next Meeting
The next meeting of the Select Committee will be held on 5 June 2019 in the Ashcombe Suite at County Hall. Minutes: Members noted that the next meeting of the Adults and Lifelong Learning Select Committee would take place on 5 June 2019. |