Agenda

Social & Health Care Overview & Scrutiny Committee
Thursday, 5th September, 2024 2.00 pm

Venue: Hybrid meeting - Delyn Committee Room and on Zoom

Contact: Janet Kelly 01352 702301 Email: janet.kelly@flintshire.gov.uk

Media

Items
No.	Item
1.	Apologies To receive any apologies. Additional documents: Webcast for 1.
2.	Declarations of Interest (Including Whipping Declarations) To receive any Declarations and advise Members accordingly. Additional documents: Webcast for 2.
3.	Minutes PDF 90 KB To confirm as a correct record the minutes of the meeting held on 29 February, 6 June and 18 July 2024. To confirm as a correct record the minutes of the joint meeting held with the Education, Youth and Culture Committee on the 27 June 2024. Additional documents: draft minutes Social & Health Care O&SC 6 June 2024 (Final) , item 3. PDF 96 KB draft minutes Social & Health Care O&S C 18 July 2024. (Final) , item 3. PDF 96 KB Appendix 1 Appointeeship Charging Proposal - minutes 18 July 2024 , item 3. PDF 52 KB Draft Minutes Jt Education Youth & Culture and Social & Health Care O&SC 27.6.24 , item 3. PDF 88 KB Webcast for 3.
4.	Forward Work Programme and Action Tracking PDF 82 KB View the background to item 4. To consider the Forward Work Programme of the Social & Health Care Overview & Scrutiny Committee and to inform the Committee of progress against actions from previous meetings. Additional documents: Enc. 1 for Forward Work Programme and Action Tracking (S&H) , item 4. PDF 68 KB Enc. 2 for Forward Work Programme and Action Tracking (S&H) , item 4. PDF 51 KB Webcast for 4.
5.	Comments, Compliments and Complaints PDF 128 KB View the background to item 5. To consider the Annual Report. Additional documents: Enc. 1 for Annual Report on the Social Services Complaints and Compliments Procedure 2023-24 , item 5. PDF 60 KB Enc. 2 for Annual Report on the Social Services Complaints and Compliments Procedure 2023-24 , item 5. PDF 57 KB Enc. 3 for Annual Report on the Social Services Complaints and Compliments Procedure 2023-24 , item 5. PDF 47 KB Enc. 4 for Annual Report on the Social Services Complaints and Compliments Procedure 2023-24 , item 5. PDF 70 KB Webcast for 5.
6.	Flintshire Micro-Care Project PDF 137 KB View the background to item 6. To receive an update. Additional documents: Enc. 1 for Micro-Care , item 6. PDF 57 KB Webcast for 6.
7.	Residential Care Sector Review 2024-2034 PDF 148 KB View the background to item 7. To receive an update. Additional documents: Enc. 1 for Residential Care Sector Review 2024-2034 , item 7. PDF 309 KB Enc. 2 for Residential Care Sector Review 2024-2034 , item 7. PDF 151 KB Enc. 3 for Residential Care Sector Review 2024-2034 , item 7. PDF 103 KB Enc. 4 for Residential Care Sector Review 2024-2034 , item 7. PDF 615 KB Enc. 5 for Residential Care Sector Review 2024-2034 , item 7. PDF 1 MB Webcast for 7.
8.	Annual Performance Report 2023/24 to incorporate the Council Plan End of Year Performance Report 2023/24 PDF 120 KB View the background to item 8. To consider the Annual Performance Report 2023-24, noting the Council Plan (2023-28) end of year performance for 2023-24. Additional documents: Enc. 1 for Council Plan 2023/28: End of Year Performance Monitoring Report for 2023/24 (S&HC OSC) , item 8. PDF 10 MB Enc. 2 for Council Plan 2023/28: End of Year Performance Monitoring Report for 2023/24 (S&HC OSC) , item 8. PDF 1 MB Webcast for 8.

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