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 109 KB

To confirm as a correct record the minutes of the meeting held on 21 January 2021.

Additional documents:

Decision:

That subject to the above amendment, 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.

Mockingbird – update on the programme pdf icon PDF 255 KB

Additional documents:

Decision:

(a)       That the Committee notes the implementation of constellation one and two and that number three is set for Autumn 2021; and

 

(b)       That the effectiveness of the model in terms of a social and cost benefit analysis be noted.

6.

Arosfa update pdf icon PDF 87 KB

Additional documents:

Decision:

That the Committee notes the refurbishment that has been achieved and supports progress to the next phase of service modelling and the opening of the provision, once the appropriate regulatory conditions have been met.

7.

North Wales Dementia Strategy and the Flintshire Local Strategy pdf icon PDF 119 KB

Additional documents:

Decision:

(a)       That the Committee notes the progress made to develop a Dementia Strategy for Flintshire in collaboration with Health and Social Care providers, to meet the Council Plan objectives; and

 

(b)       That the further development and implementation of a detailed strategy and action plan to support people living with dementia in Flintshire and their families and carers, in alignment with the North Wales Regional Dementia Strategy that was published in 2020, be supported.

8.

Recovery Strategy Update pdf icon PDF 105 KB

Additional documents:

Decision:

That the latest updated risk register and risk mitigation actions within the Social Services portfolio which were appended to the report be noted.

Members of the Press and Public in Attendance

Additional documents: