Agenda

REMOTE & INFORMAL, Adults and Health Select Committee - Friday, 14 January 2022 10.00 am

Venue: REMOTE & INFORMAL MEETING

Contact: Ben Cullimore, Scrutiny Officer 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

    Purpose of the item: To report any apologies for absence and substitutions.

    Additional documents:

2.

MINUTES OF THE PREVIOUS MEETING: 16 DECEMBER 2021 pdf icon PDF 200 KB

    Purpose of the item: To review the minutes of the previous meeting. The minutes will be formally agreed as a true and accurate record of proceedings at the next public meeting of the Select Committee.

    Additional documents:

3.

DECLARATIONS OF INTEREST

    Purpose of the item: 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:

4.

QUESTIONS AND PETITIONS pdf icon PDF 190 KB

    Purpose of the item: To receive any questions or petitions.

    NOTES:

    1.    The deadline for Members’ questions is 12:00pm four working days before the meeting (Monday, 10 January).

     

    2.    The deadline for public questions is seven days before the meeting(Friday, 7 January).

     

    3.    The deadline for petitions was 14 days before the meeting, and no petitions have been received.

    Additional documents:

5.

ADULT SOCIAL CARE TRANSFORMATION PROGRAMMES BI-ANNUAL REVIEW pdf icon PDF 1 MB

    Purpose of the item: To provide a progress update on the programmes which make up the ASC transformation programme and to share the ambition for 2022/23.

    Additional documents:

6.

JOINT HEALTH AND SOCIAL CARE DEMENTIA STRATEGY FOR SURREY (2022-2027) pdf icon PDF 152 KB

7.

RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 24 KB

8.

DATE OF THE NEXT MEETING

    The next public meeting of the Select Committee will be held on 3 March 2022 at 10.00am.

    Additional documents: