Agenda Contents
North Lanarkshire Council · 5 September 2023
Back to Adult Care and Social Work Committee — 5 September 2023 and its agenda
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8th of September Members of the Adult Care and Social Work Committee Chief Executive’s Office Archie Aitken Chief Officer (Legal & Democratic) Civic Centre, Windmillhill Street, Motherwell ML1 1AB www.northlanarkshire.gov.uk Notice is given that a Meeting of the Adult Care and Social Work Committee is to be held in the Council Chamber, Civic Centre, Windmillhill Street, Motherwell, ML1 1AB on Tuesday, 05 September 2023 at 14:00 PM which you are requested to attend. The agenda of business is attached. Archie Aitken Chief Officer (Legal & Democratic) Members : Clerk Name: Clare Louise McDonald Clerk Telephone: 01698 302190 Clerk Email: mcdonaldcl@northlan.gov.uk M McCulloch, M Boyd, D Ashraf, C Barclay, B Baudo, G Brennan, B Burgess, A Bustard, J Cairns, K Docherty, W Goldie, L Jarvie, J Jones, J Keltie, M McBride, A McCrory, B McCulloch, R McKendrick, A McVey, N Shevlin, R Sullivan, J Toner, C Williams, N Wilson, G Woods.
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Agenda 1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000 Operational 2 Implementation of the National Trauma Framework for North Lanarkshire Submit report by the Chief Social Work Officer (Children, Families, Justice and Integrated Practice) setting out the approach to the implementation of the Transforming Psychological Trauma: Knowledge and Skills Framework within North Lanarkshire (copy herewith) 5 - 18 3 Delayed Discharge and Hospital Occupancy Action Plan Submit report by the Chief Officer (North Lanarkshire Health and Social Care Partnership) informing of the Scottish Government's Health and Social Care Delayed Discharge and Hospital Occupancy Action Plan (copy herewith) 19 - 48 4 Resilience Response Submit report by the Chief Officer (Health and Social Care Partnership) providing an update on the actions being taken in response to the current whole system health and social care service pressures (copy herewith) 49 - 58 5 Winter Plan Business Case Progress Report Submit report by the Chief Officer (Health and Social Care Partnership) providing an update on the Health and Social Care Winter Plan Business Case (copy herewith) 59 - 70 6 Quality Assurance Annual Report Submit report by the Acting Chief Officer (Performance, Planning and Quality Assurance) providing an update on the Quality Assurance activity over the annual period of 1 April 2022 to 31 March 2022 (copy herewith) 71 - 106 Performance 7 Adult Social Care Performance Report - Quarter 4 2022/23 Submit report by the Chief Officer (Health and Social Care Partnership) providing an update on the performance of key areas of activity within Adult Health and Social Care for the period 1 January to 31 March 2023 (copy herewith) 107 - 116 Financial 8 Revenue and Capital Budget Monitoring Report Period 4 01/04/2023 to 21/07/2023 Submit report by the Acting Chief Officer (Planning, Performance and Quality Assurance) providing a summary of the revenue financial performance of the Health and Social Care Partnership - North Lanarkshire (Adult Social Care and Housing) and the performance of the Social Work capital programme for Period 4 from 1 April to 21 July 2023 (copy herewith) 117 - 128 9 Sundry Debt Write Off 2023 Submit report by the Chief Officer (Adult Social Work Services) providing a summary of outstanding debtor accounts deemed uncollectable following all attempts at recovery or are considered uneconomically viable to continue pursuing (copy herewith) 129 - 134 Contracts
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10 Contract Award for Administration Support of Engagement and Participation (Supported People) Submit report by the Acting Chief Officer (Planning Performance and Quality Assurance) seeking approval to award a contract for Administration Support of Engagement and Participation (Supported People) to North Lanarkshire Disability Forum (copy herewith) 135 - 144 11 Contract Award for the Supply, Installation, Removal, Servicing and Maintenance of Stairlifts and Hoists Submit report by the Chief Officer (Health and Social Care Partnership) seeking approval to award a contract for the supply, installation, removal, servicing and maintenance of stairlifts and hoists (copy herewith) 145 - 156 12 Contracts Awarded below Committee Approval Threshold Submit report by the Chief Officer (Assets and Procurement) advising of the contracts awarded between 1 April and 30 June 2023, with a value below the financial threshold requiring Committee approval (copy herewith) 157 - 164