Agenda and decisions

CPH Adult Social Care and Health Decision Session - Monday 26th November 2018 6.00 pm

Venue: Committee Room 2 Civic Suite. View directions

Contact: David Acton

Items
No.	Item
1.	Apologies for Absence Decision: There were no apologies for absence.
2.	Declarations of Interest To receive declarations of Members disclosable pecuniary interests and conflicts of interest. Decision: There were no declarations of interest.
3.	Requests of Members to Address the Meeting Decision: There were no requests from Members to address the meeting.
4.	Fairer Charging Policy Report PDF 158 KB View the background to item 4. View the decision for item 4. To seek Cabinet Member approval for changes to the Council’s Fairer Charging Policy to be introduced from April 2019. Additional documents: Appendix A - The Councils Proposed Fairer Charging Policy April 19.pdf , item 4. PDF 263 KB Appendix B - Care and Support Statutory Guidance.pdf , item 4. PDF 19 KB Appendix C - The effect DRE has on a persons financial assessment.pdf , item 4. PDF 12 KB Appendix D - Fairer Charging Consultation Sept 2018 V5.pdf , item 4. PDF 79 KB Appendix E - Final Fair Treatment Assessment.pdf , item 4. PDF 162 KB Decision: The Cabinet Portfolio Holder:- (i) Approved the Council’s Fairer Charging Policy to be introduced from 8 April 2019; and (ii) Approved the proposed implementation approach as set out at sections 3.19 and 3.20 of the report.
5.	Quarter 2 Financial Strategy Update PDF 151 KB View the background to item 5. View the decision for item 5. To update the Cabinet Portfolio Holder for Health and Adult Social Care on the progress in delivery of the Medium Term Financial Strategy for the portfolio. Additional documents: Appendices Q2.pdf , item 5. PDF 119 KB Decision: The Cabinet Portfolio Holder:- (i) Noted the progress being made against the Medium Term Financial Strategy; (ii) Approved the transfer to reserves of £0.115m in year; and (iii) Endorsed the actions being taken to manage the in-year financial position and the management of identified risks.
6.	Use of the 2018/19 Winter Pressures Grant PDF 142 KB View the background to item 6. View the decision for item 6. To set out and get approval for the proposals to use the 2018/19 Winter Pressures Grant for adult social care. Decision: The Cabinet Portfolio Holder approved the use of the 2018/19 Winter Pressures grant as set out at Section 4.4 of the report.