Meeting Details

Meeting Summary
Social Work Resources Committee
28 Nov 2018 - 10:00 to 12:00
Occurred
  • 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 Nugen, Mo Razzaq, Josh Wilson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Social Work Resources Committee held on 19 September 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Joint report dated 22 October 2018 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
Joint report dated 31 October 2018 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
Joint report dated 23 October 2018 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
Items For Decision
Report dated 8 November 2018 by the Director, Health and Social Care.  (Copy attached)
Joint report dated 26 October 2018 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 6 November 2018 by the Director, Health and Social Care.  (Copy attached)
Items For Noting
Report dated 9 November 2018 by the Director, Health and Social Care.  (Copy attached)

Report dated 2 November 2018 by the Director, Health and Social Care.  (Copy attached)

Report dated 16 October 2018 by the Director, Health and Social Care.  (Copy attached)
Report dated 15 November 2018 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
13 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
14 Exclusion of Press and Public

It is recommended that the Committee makes the following resolution:-

 

"That, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it is likely that there will be disclosure of exempt information in terms of Paragraphs 5 and 14 of Part I of Schedule 7A of the Act."

Excl Items For Noting
15 Scottish Historical Child Abuse Inquiry
  • Exempt information in terms of Paragraph 5 of Part I of Schedule 7A of the Act
  • Exempt information in terms of Paragraph 14 of Part I of Schedule 7A of the Act
16 Mr X v South Lanarkshire Council
  • Exempt information in terms of Paragraph 5 of Part I of Schedule 7A of the Act
  • Exempt information in terms of Paragraph 14 of Part I of Schedule 7A of the Act

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Robert Brown  
Councillor Archie Buchanan Councillor Josh Wilson
Councillor Jim McGuigan  
Councillor Richard Nelson Councillor Alex Allison
Councillor Bert Thomson Councillor Eileen Logan
Councillor David Watson  
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