Venue: Committee Room 5 - Civic Centre. View directions
Contact: Charles Francis 01895 256454
No. | Item |
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Apologies for Absence and to report the presence of any substitute Members Minutes: Apologies were received from Cllr O’Connor, no substitute |
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Declarations of Interest in matters coming before this meeting Minutes: Councillor Peter Kemp declared a non pecuniary interest as a governor on the Board of CNWL.
Mr Francis declared a non-pecuniary interest in the item – Adult Community Mental Health Services as a family member was a trustee of Hillingdon Mind. |
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To receive the minutes of the meeting held on 19 June 2012 Minutes: Were agreed as an accurate record. |
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To confirm that the items of business marked in Part I will be considered in Public and that the items marked Part II will be considered in Private Minutes: All items were considered in Part 1. |
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Budget Planning Report for Social Services, Health and Housing 2013/14 Minutes: The Head of Finance attended the meeting and informed the Committee that the report set out the main financial issues facing the Social Care, Health and Housing Group’s services within the context of the Council’s overall financial position and the work which was taking place to respond to them.
Reference was made to the following uncertainties within the budget for next year:
Members were informed that the Adult Social Care, Health and Housing management Team had identified savings for 2012/13 totalling £6.256 million (out of a total of £8.262 million of the combined Social Care, Health and Housing Directorate.
Resolved –
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First Major Review Scoping Report - Adult Community Mental Health Services Additional documents: Minutes: Members were presented with a draft scoping report on Adult Community Mental Health Services which had been prepared in partnership with Central and North West London NHS Foundation Trust (CNWL).
Discussion took place on the remit of the review and the Committee asked for the draft scoping report to be amended, and to incorporate the following points:
Resolved –
That the scoping report be agreed, subject to the amendments suggested at the meeting. |
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Work Programme - 2012/13 Minutes: The timetable of meetings and draft work programme was discussed.
Resolved –
That the report be noted. |
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Additional documents: Minutes: The Committee considered the Forward Plan from September to November 2012. Resolved –
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