Meeting Details

Meeting Summary
Social Work Resources Committee
19 Sep 2018 - 10:00 to 12:00
Occurred
Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

John Bradley (Chair), Maureen Chalmers (Depute Chair), Robert Brown, Archie Buchanan, Jackie Burns, Janine Calikes, Graeme Campbell, Andy Carmichael, Margaret Cowie, Mary Donnelly, Fiona Dryburgh, Allan Falconer, Mark Horsham, Katy Loudon, Joe Lowe, Hugh Macdonald, Catherine McClymont, Colin McGavigan, Jim McGuigan, Lynne Nailon, Richard Nelson, John Ross, Bert Thomson, Margaret B Walker, Jared Wark, David Watson



Substitutes
Alex Allison, Gerry Convery, Geri Gray, George Greenshields, Eric Holford, Graeme Horne, Ann Le Blond, Martin Lennon, Eileen Logan, Mark McGeever, Carol Nugent, Mo Razzaq, Josh Wilson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (225Kb)
Minutes of the meeting of the Social Work Resources Committee held on 20 June 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Social Work Resources - Revenue Budget Monitoring 2018/2019 (217Kb)

Joint report dated 31 August 2018 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)

4 Pdf Social Work Resources - Capital Budget Monitoring 2018/2019 (178Kb)
Joint report dated 28 August 2018 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
5 Pdf Social Work Resources – Workforce Monitoring – May to July 2018 (210Kb)
Joint report dated 14 August 2018 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
6 Pdf Social Work Resource Plan - Quarter 4 Progress Report 2017/2018 and Social Work Resource Plan 2018/2019 (212Kb)

Report dated 30 August 2018 by the Director, Health and Social Care.  (Copy attached)

Items For Decision
7 Pdf Social Work Resources' Funding Update and Establishment Changes (199Kb)
Joint report dated 5 September 2018 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Use of Alternative Procurement Solution for Adult Supported Living Contract (209Kb)
Joint report dated 21 August 2018 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
9 Pdf Thematic Inspection - Self-directed Support (194Kb)
Report dated 9 August 2018 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
10 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor John Bradley  
Councillor Archie Buchanan  
Councillor Andy Carmichael Councillor Eileen Logan
Councillor Margaret Cowie Councillor Gerry Convery
Councillor Mark Horsham Councillor Geri Gray
Councillor Hugh Macdonald  
Councillor Bert Thomson  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting