Meeting Details

Meeting Summary
Social Work Resources Committee
16 Nov 2022 - 10:00 to 12:00
Occurred
Hybrid - Council Chamber
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Margaret B Walker (Chair), Catherine McClymont (Depute Chair), Joe Fagan (ex officio), Alex Allison, John Bradley, Walter Brogan, Robert Brown, Archie Buchanan, Mathew Buchanan, Janine Calikes, Maureen Devlin, Mary Donnelly, Allan Falconer, Elise Frame, Lynsey Hamilton, Celine Handibode, Graeme Horne, Mark Horsham, Martin Hose, Cal Johnston-Dempsey, Eileen Logan, Hugh Macdonald, Richard Nelson, Carol Nugent, John Ross, David Watson



Substitutes
John Anderson, Maureen Chalmers, Margaret Cooper, Poppy Corbett, Margaret Cowie, Geri Gray, Ross Lambie, Richard Lockhart, Elaine McDougall, Mark McGeever, Davie McLachlan, Graham Scott, Bert Thomson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (273Kb)
Minutes of the meeting of the Social Work Resources Committee held on 7 September 2022 submitted for approval as a correct record. (Copy attached)
Monitoring Items
3 Pdf Social Work Resources - Revenue Budget Monitoring 2022/2023 (169Kb)
Joint report dated 18 October 2022 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care. (Copy attached)
4 Pdf Social Work Resources - Capital Budget Monitoring 2022/2023 (139Kb)
Joint report dated 19 October 2022 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care. (Copy attached)
5 Pdf Social Work Resources – Workforce Monitoring – July and August 2022 (206Kb)
Joint report dated 5 October 2022 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care. (Copy attached)
6 Pdf Update of the 2022 Risk Register and Risk Control Plan (205Kb)
Report dated 28 October 2022 by the Director, Health and Social Care. (Copy attached)
7 Pdf Planning for Winter 2022/2023 (214Kb)
Report dated 3 November 2022 by the Director, Health and Social Care.  (Copy attached)
Items For Decision
8 Pdf Strengthening Assessment and Review Capacity (146Kb)
Joint report dated 28 October 2022 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources). (Copy attached)
9 Pdf Reinforcing Safe Staffing - The Older People's Residential Care Staff Bank (142Kb)
Joint report dated 28 October 2022 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources). (Copy attached)
10 Pdf Enhancing Capacity in Support of Adult Disability Payments (139Kb)
Joint report dated 28 October 2022 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources). (Copy attached)
11 Pdf Enhancing Resilience of Mental Health Officer Provision (136Kb)
Joint report dated 27 October 2022 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources). (Copy attached)
12 Pdf Scheme for Curator ad Litem and Reporting Officers Panel (134Kb)
Report dated 20 October 2022 by the Director, Health and Social Care. (Copy attached)


Items For Noting
13 Pdf The Lanarkshire Care Academy (155Kb)
Report dated 28 October 2022 by the Director, Health and Social Care.  (Copy attached)
14 Pdf Bairns' Hoose Update (151Kb)
Report dated 10 October 2022 by the Director, Health and Social Care.  (Copy attached)
15 Pdf Notification of Contracts Awarded - April to September 2022 (164Kb)
Report dated 20 October 2022 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
16 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 Robert Brown Councillor Mark McGeever
Councillor Archie Buchanan  
Councillor Maureen Devlin Councillor Davie McLachlan
Councillor Joe Fagan  
Councillor Lynsey Hamilton Councillor Margaret Cowie
Councillor Martin Hose  
Councillor Hugh Macdonald Councillor Maureen Chalmers
Councillor Richard Nelson Councillor Ross Lambie
Councillor John Ross Councillor John Anderson
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