Venue: Remote
Contact: Ben Cullimore, Scrutiny Officer
No. | Item |
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
To receive any apologies for absence and substitutions. Additional documents: Minutes: Apologies were received from Angela Goodwin and Darryl Ratiram.
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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) · 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 Additional documents: Minutes: None received. |
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QUESTIONS AND PETITIONS
To
receive any questions or petitions. NOTES: 1. Due to the Covid-19 pandemic all questions and petitions received will be responded to in writing and will be contained within the minutes of the meeting.
2. The deadline for Members’ questions is 12:00pm four working days before the meeting (3 August 2020).
3. The deadline for public questions is seven days before the meeting(31 July 2020).
4. The deadline for petitions was 14 days before the meeting, and no petitions have been received. Additional documents: Minutes: None received. |
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CALL-IN: DECISION ON THE CHANGE OF ROUTE TO MARKET FOR TWO EXTRA CARE HOUSING SITES PDF 74 KB
The Select Committee has called in the decision relating to the change of route to market for two Extra Care Housing sites. Additional documents: Minutes: Witnesses: Mark Hak-Sanders, Strategic Finance Business Partner (Corporate) Peter Hopkins, Assistant Director of Commercial Property Wil House, Strategic Finance Business Partner (Adult Social Care and Public Health) Jonathan Lillistone, Assistant Director of Commissioning (Adult Social Care) Sinead Mooney, Cabinet Member for Adults and Health Simon White, Executive Director of Adult Social Care Rachel Wigley, Director of Financial Insight
Key points raised during the discussion: |
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DATE OF THE NEXT MEETING
The next public meeting of the Adults and Health Select Committee will be held on 15 October 2020. Additional documents: Minutes: The next meeting of the Adults and Health Select Committee would be held on 15 October 2020. |