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The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
RESOLVED- That the minutes of the previous meeting of the Social Care and Health Overview and Scrutiny Committee held on 17 February, 2022 and 23 February, 2022 be approved and signed as a correct record.
RESOLVED: That the Social Care and Health Overview and Scrutiny Committee Terms of Reference be noted.
RESOLVED: That the Forward Work Programme for the Social Care and Health Overview and Scrutiny Committee, together with the combined Forward Work Programme be approved.
RESOLVED: (a) That Councillor Louise Emery be appointed to the Social Care and Education Service Development Programme. (b) That Councillor Kay Redhead be appointed to the Dinerth Road Development Programme. (c) That Councillor Louise Emery be appointed to the Bwthyn y Ddol Development Project. (d) That Councillor Angie O’Grady be appointed to the Bron y Nant Development Programme.
The Chair welcomed all to the meeting. It was proposed and seconded that both Councillor Abdul Khan and Councillor Angie O’Grady be nominated as Vice-Chair of the Social Care and Health Overview and Scrutiny Committee. Following a vote is was: RESOLVED: That Councillor Abdul Khan be appointed as Vice-Chair of the Social Care and Health Overview and Scrutiny Committee for 2022/2023.
Apologies for absence were received from Councillors Paul Luckock and Bernice McLoughlin.
None.
None.
Decision as recorded
RESOLVED- That the minutes of the previous meeting of the Social Care and Health Overview and Scrutiny Committee held on 17 February, 2022 and 23 February, 2022 be approved and signed as a correct record.
The minutes of the previous meeting of the Social Care and Health Overview and Scrutiny Committee held on 17 February, 2022 and 23 February, 2022 were submitted for approval. RESOLVED- That the minutes of the previous meeting of the Social Care and Health Overview and Scrutiny Committee held on 17 February, 2022 and 23 February, 2022 be approved and signed as a correct record.
Decision as recorded
RESOLVED: That the Social Care and Health Overview and Scrutiny Committee Terms of Reference be noted.
Members were presented with the Social Care and Health Overview and Scrutiny Committee Terms of Reference, which had been approved by Council on 19 May, 2022. RESOLVED: That the Social Care and Health Overview and Scrutiny Committee Terms of Reference be noted.
Decision as recorded
RESOLVED: That the Forward Work Programme for the Social Care and Health Overview and Scrutiny Committee, together with the combined Forward Work Programme be approved.
The Scrutiny and Committee Services Officer presented Members with the Forward Work Programme (FWP) for the Social Care and Health Overview and Scrutiny Committee and the Combined Forward Work Programme. The following was highlighted: • The list of programmes and projects reporting to the Committee on the front of the Social Care and Health FWP would be updated once Elected Member representatives had been appointed. • Programmes and Projects - an update report would be provided to the Overview and Scrutiny Committee on a six monthly or annual basis. • Over the next few months, the Committee would consider a variety of reports, including the Director of Social Care’s Annual Report for 2021/2022, various annual reports from the Corporate Parenting and Corporate Safeguarding Boards and also representatives from Betsi Cadwalader University Health Board (BCUHB) had agreed to attend to provide a further update on their Orthopaedic Services in North Wales. In addition, dates would be confirmed for topics relating to the Welsh Language in Residential and Nursing Homes and Workforce Retention and Recruitment. RESOLVED: That the Forward Work Programme for the Social Care and Health Overview and Scrutiny Committee, together with the combined Forward Work Programme be approved.
None.
Decision as recorded
RESOLVED: (a) That Councillor Louise Emery be appointed to the Social Care and Education Service Development Programme. (b) That Councillor Kay Redhead be appointed to the Dinerth Road Development Programme. (c) That Councillor Louise Emery be appointed to the Bwthyn y Ddol Development Project. (d) That Councillor Angie O’Grady be appointed to the Bron y Nant Development Programme.
Nominations were sought for representatives to sit on the following Programme and Project Boards: • Social Care and Education Service Development Programme • Dinerth Road Development Programme • Bwthyn y Ddol Development Project • Bron y Nant Development Programme RESOLVED: (a) That Councillor Louise Emery be appointed to the Social Care and Education Service Development Programme. (b) That Councillor Kay Redhead be appointed to the Dinerth Road Development Programme. (c) That Councillor Louise Emery be appointed to the Bwthyn y Ddol Development Project. (d) That Councillor Angie O’Grady be appointed to the Bron y Nant Development Programme.
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