Agenda
North Lanarkshire Council · 6 September 2022
Back to Adult Social Work, Care and Wellbeing Committee — 6 September 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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AGENDA (1) Declarations of Interest in terms of the Ethical Standards in Public Life Etc. (Scotland) Act 2000 PRESENTATION (2) Presentation - Roles and Operation Hear presentation by the Chief Accountable Officer outlining the role and operation of the Committee, the Integration Joint Board and the National Care Service OPERATIONAL (3) Strategic Commissioning Plan 2023-26 (page 5 - 12) Submit report by the Head of Performance, Planning and Quality Assurance seeking approval of the approach to encourage wide participation in the development of the 2023-2026 Strategic Commissioning Plan (copy herewith) (4) Winter Planning and Enhanced Supports - Business Case for North Lanarkshire (page 13 - 32) Submit report by the Head of Planning, Performance and Quality Assurance providing an update on the progress with implementing a series of proposals to increase capacity across the Health and Social Care Service (copy herewith) (5) Charges for Non-Residential Services, Community Alarms, Meals Provision, Independent Sector Care Homes, In House Residential Care and Respite Care (page 33 - 38) Submit report by the Chief Officer, Health and Social Care advising of the charging levels to be applied for non-residential services, community alarms, meals provision, independent sector care homes, in house residential care and respite care in 2022/23 (copy herewith) PERFORMANCE (6) Adult Social Care Performance Report - Quarter 4 2021/22 (page 39 - 46) Submit report by the Chief Officer, Health and Social Care 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 2022 (Quarter 4) (copy herewith) FINANCIAL (7) Revenue and Capital Budget Monitoring Report: Adult Social Care Period 3 01/04/22 to 24/06/22 (page 47 - 60) Submit report by the Head of Planning, Performance and Quality Assurance providing a summary of the revenue financial performance of the Health and Social Care Partnership (H&SCP) North Lanarkshire for the period 1 April 2022 to 24 June 2022 (Period 3) and the financial performance of the Social Work Capital Programme (copy herewith)
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2 (8) Sundry Debt Write Off 2022 (page 61 - 66) Submit report by the Head of Adult Social Work, Health and Social Care summarising outstanding debtor accounts deemed uncollectable following all attempts at recovery or are considered uneconomicallly viable to continue pursuing (copy herewith) (9) Contracts Awarded Below Committee Approval Threshold (page 67 - 74) Submit report by the Head of Asset and Procurement Solutions advising of the contracts awarded between 1 January and 30 June 2022 with a value below the financial threshold requiring Committee approval (copy herewith)