Agenda and decisions

CPH Adult Social Care and Health Decision Session - Tuesday 21st February 2023 6.00 pm

Venue: Virtual Meeting - see each agenda for details

Contact: Democratic Services

Media

Items
No.	Item
1.	Apologies and Substitutions To receive any apologies and substitutions. Additional documents: Webcast for 1. Decision: None received.
2.	Declarations of Interest To note any declarations of pecuniary interest from Members pursuant to the advice note contained within the agenda papers. Additional documents: Webcast for 2. Decision: None declared.
3.	Questions and Deputations To consider any questions and deputations pursuant to Standing Orders. Additional documents: Webcast for 3. Decision: None received.
4.	Revenue and Capital Monitoring 2022/23 as at 31 December 2022 PDF 213 KB View the background to item 4. View the decision for item 4. 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 A & B - P9 2022-23.pdf , item 4. PDF 126 KB Webcast for 4. Decision: RESOLVED · The Cabinet Portfolio Holder noted the progress being made against the Medium-Term Financial Strategy. · The Cabinet Portfolio Holder endorsed the actions being taken to manage the in-year financial position and the management of identified risks. · In conjunction with the Cabinet Portfolio for Resources, the Cabinet Portfolio Holder approved a contribution of £400,000 to the existing Family Hubs reserve in 2022/23.
5.	Exclusion of the Public and Press Additional documents: Webcast for 5. Decision: RESOLVED That The Press And Public Be Now Excluded For The Remainder Of The Business To Be Transacted As The Reports Contain Exempt Information As Defined In The Local Government Act 1972.
6.	Market Sustainability and Fair Cost of Care View the reasons why item 6. is restricted View the background to item 6. View the decision for item 6. The purpose of this report is to update Cabinet Member on the outcomes from the Fair Cost of Care exercise.
7.	Day Opportunities Contracting Arrangements View the reasons why item 7. is restricted View the background to item 7. View the decision for item 7. To seek approval to tender for a Flexible Contracting Arrangement for Day Opportunities for adults with care and support needs.