Agenda and decisions

Venue: Remote meeting

Contact: Maureen Potter 01352 702322  Email: maureen.potter@flintshire.gov.uk

Media

Items
No. Item

2.

Declarations of Interest (Including Whipping Declarations)

To receive any Declarations and advise Members accordingly

 

Additional documents:

Decision:

None were received.

3.

Minutes pdf icon PDF 55 KB

To confirm as a correct record the minutes of the meeting held on 9 June 2022.

Additional documents:

Decision:

That the minutes be approved as a correct record and signed by the Chair.

4.

Forward Work Programme and Action Tracking pdf icon PDF 82 KB

Additional documents:

Decision:

(a)       That the Forward Work Programme be noted;

 

(b)       That the Facilitator, in consultation with the Chair of the Committee be authorised to vary the Forward Work Programme between meetings, as the need arises; and

 

(c)        That the Committee notes the progress made in completing the outstanding actions. 

5.

Terms of Reference pdf icon PDF 87 KB

Additional documents:

Decision:

That the Committee support the proposed amendments to its terms of reference as set out in Appendix 2 of the report.

6.

Council Plan 2021-22 Year-End Performance (S&HC) pdf icon PDF 107 KB

Additional documents:

Decision:

(a)       That the levels of progress and confidence in the achievement of

priorities within the 2021/22 Council Plan be supported;

 

(b)       That the overall performance against 2021/22 Council Plan performance

Indicators be supported; and

 

(c)        That the Committee was assured by the explanations given for those areas of underperformance.

7.

Audit Wales - North Wales Councils and Betsi Cadwaladr University Health Board – Commissioning Older People’s Care Home Placements pdf icon PDF 121 KB

Additional documents:

Decision:

(a)       That the recommendations in the Audit Wales report on

Commissioning of Older People’s Care Home Placements by North Wales Councils and Betsi Cadwaladr University Health Board be noted;

 

(b)       That the actions in the Management Response to address these recommendations be agreed; and

 

(c)        That the Committee receives regular updates on the implementation of the actions going forward. 

8.

North Wales Market Stability Report pdf icon PDF 141 KB

Additional documents:

Decision:

That the North Wales Market Stability Report 2022 be approved.

9.

Social Services Director's Annual Report pdf icon PDF 98 KB

Additional documents:

Decision:

That the Draft Social Services Annual Report 2021/22, which includes

the key developments of the past year and the priorities for next year be approved.

10.

Social Care Accolades

Flintshire County Council’s ‘Lleisiau Clwyd Voices of the Future’ project

 

This project between children’s social services in Flintshire and Theatr Clwyd offers vulnerable children and their siblings the chance to spend time at Theatr Clwyd on weekends and in the school holidays. During these sessions, families can take a break from their caring role in the knowledge that their children are safe, trying out activities and having fun.

 

North Wales Together Learning Disability Transformation Programme, a partnership involving the social care departments of the six local authorities in north Wales and Betsi Cadwaladr University Health Board.

 

The project aims to co-produce services with people with learning disabilities and their parents and carers. Sixty-eight projects have since been set up to support the North Wales Learning Disability Strategy 2018 to 2023 and more than 125 ‘roles’ have been created for citizens and carers, building on their individual strengths.

 

Additional documents:

11.

Recognition of service by Susie Lunt

To recognise the service of Susie Lunt to Flintshire County Council’s Social Services.

 

Additional documents:

Members of the Press and Public in Attendance

Additional documents: