Agenda Contents
North Lanarkshire Council · 14 May 2024
Back to Adult Care and Social Work Committee — 14 May 2024 and its agenda
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2 May 2024 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, 14 May 2024 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, T Carragher, W Goldie, J Jones, M McBride, A McCrory, B McCulloch, R McKendrick, C McManus, A McVey, G Robinson, 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 2 Adult Care of Social Work - Terms of Reference Submit a copy of the remit/delegated functions of the Committee following agreement of the Policy and Strategy Committee held on 7 December 2023 5 - 6 Operational 3 Delivering for Communities - Engagement and Participation Submit report by the Chief Officer (Performance, Planning and Quality Assurance) seeking approval of the North Lanarkshire Engagement and Participation Strategy 2024/27 7 - 24 4 Supporting Unpaid Carers Submit report by the Chief Officer (Planning, Performance and Quality Assurance) seeking approval of the North Lanarkshire Carers Strategy 2024/27 and the approach to supporting carers in North Lanarkshire 25 - 132 5 Community Solutions Programme Submit report by the Chief Officer (Planning, Performance Quality Assurance) providing an overview of North Lanarkshire Community Solutions Programme and it's reach and impact during 2022/23 133 - 220 6 Charges for Non-Residential Services, Community Alarms, Meal Provision, Independent Sector Care Homes and Respite Care Submit report by the Chief Officer (North Lanarkshire Health and Social Care Partnership) advising of the charging levels to be applied for non- residential services, community alarms, meals provision, independent sector care homes and respite care in 2024/25 221 - 226 Performance
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7 Adult Social Care Performance Report - Quarter 3 Submit report by the Chief Officer (North Lanarkshire 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 October to 31 December 2023 (Quarter 3) 227 - 240 Financial 8 Revenue & Capital Monitoring Report Adult Social Care Period 12 Submit report by the Chief Officer (Planning, Performance and Quality Assurance) providing a summary of the revenue and financial performance of the Health and Social Care Partnership (H&SCP) - North Lanarkshire (Adult Social Care and Housing) and the financial performance of the Social Work Capital Programme 241 - 252 Contracts 9 Contract Award for Community Living Support Submit report by the Chief Officer (Planning, Performance and Quality Assurance) seeking approval to award the contract for Community Living Support 253 - 262 10 Contract Award for Provision of Dynamic Scheduling Tool Submit report by the Chief Officer (North Lanarkshire Health and Social Care Partnership) advising of action taken under delegated authority to award the Contract for the Provision of Dynamic Scheduling Tool to Cimputacenter Ltd 263 - 270