Meeting Details

Meeting Summary
Social Work Resources Committee
20 Feb 2019 - 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, Margaret Cooper, 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 (149Kb)
Minutes of the meeting of the Social Work Resources Committee held on 28 November 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Social Work Resources - Revenue Budget Monitoring 2018/2019 (140Kb)
Joint report dated 23 January 2019 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 (145Kb)
Joint report dated 23 January 2019 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
5 Pdf Social Work Recources - Workforce Monitoring - October to December 2018 (170Kb)
Joint report dated 21 January 2019 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
6 Pdf Social Work Resource Plan 2018/2019 - Quarter 2 Progress Report (208Kb)

Report dated 9 November 2018 by the Director, Health and Social Care.  (Copy attached)

Items For Decision
7 Pdf 'See Hear' - Sensory Impairment/Performance Information - Staffing (103Kb)
Joint report dated 31 December 2018 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Operations Manager - Community Addiction and Recovery Services (CAReS) (98Kb)
Joint report dated 14 January 2019 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Charging Policy for Non-Residential Services (95Kb)
Report dated 7 January 2019 by the Director, Health and Social Care.  (Copy attached)
Items For Noting
10 Pdf Corporate Parenting - Update (107Kb)
Report dated 24 December 2018 by the Director, Health and Social Care.  (Copy attached)
11 Pdf Development of Strategic Commissioning Plan 2019 to 2022 (108Kb)
Report dated 21 January 2019 by the Director, Health and Social Care.  (Copy attached)
12 Pdf Lanarkshire MAPPA Annual Report 2017/2018 (199Kb)
Report dated 20 December 2018 by the Director, Health and Social Care.  (Copy attached)
13 Pdf Update of Social Work Resources Risk Register and Risk Control Plan (146Kb)
Report dated 16 November 2018 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
14 Urgent Business
Any other items of business which the Chair decides are urgent.

Declarations of Interests

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

Visitors

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