Agenda and decisions

CPH Adult Social Care and Health Decision Session
Monday 15th February 2021 6.00 pm

Venue: Committee Room 2 Civic Suite. View directions

Contact: David Acton 

Items
No. Item

1.

Apologies

  To receive any apologies.

Decision:

Councillor McCarthy tended her apologies.

2.

Declarations of Pecuniary or Conflicting Interests from Members

To receive declarations of interest from Members in accordance with the Code of Conduct.

Decision:

There were no declarations of pecuniary or conflicting interest from Members.

3.

Questions and Deputations

To receive any questions or deputations.

Decision:

No questions or deputations received.

4.

Housing Capital Programme 2021/22 pdf icon PDF 280 KB

To recommend the Housing Capital Programme for 2021/22.

Additional documents:

Decision:

The Cabinet Portfolio Holder:-

1.  Approved the Housing Capital Programme of £30.921million for 2021/22;

2.  Noted the availability of additional resources through Housing Revenue Account reserves;

3.  Noted the availability of additional resources through prudential borrowing subject to required approval; and

4.  Approved an allocation of £1.825million to Solihull Community Housing to meet statutory Disabled Facilities Grant demand.

5.

Revenue and Capital Monitoring 2020/21as at 31st December 2020 pdf icon PDF 208 KB

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, for the inyear position as at the end of December 2020 (Period 9/Quarter 3).

Additional documents:

Decision:

The Cabinet Portfolio Holder:-

1.  Noted the progress being made against the Medium term Financial Strategy as at the end of December 2020 (Period 9/Quarter 3);

2.  Endorsed the actions being taken to manage the in-year financial position and the management of identified risks;

3.  Approved the delegation of use of grant allocations in respect of Contain Outbreak Management Funding to the Director for Public Health as outlined in paragraph 3.3.10 of the report; and

4.  In conjunction with the Cabinet Member for Resources, approves the setting up of a new reserve for the Contain Outbreak Management Fund and the contribution of any year-end surplus to the reserve as outlined in paragraph 3.3.10 of the report.

6.

Workforce Capacity Fund Update

Papers to follow.

Decision:

The Cabinet Portfolio Holder received a verbal update setting out what is currently known about the Workforce Capacity Fund.