Meeting Details

Meeting Summary
Social Work Resources Committee
8 May 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 (214Kb)
Minutes of the meeting of the Social Work Resources Committee held on 20 February 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Social Work Resources - Revenue Budget Monitoring 2018/2019 (181Kb)
Joint report dated 11 March 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 17 April 2019 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
5 Pdf Social Work Resources - Workforce Monitoring - January and February 2019 (200Kb)
Joint report dated 26 March 2019 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
Items For Decision
6 Pdf Kinship Care (231Kb)

Report dated 10 April 2019 by the Director, Health and Social Care.  (Copy attached)

7 Pdf Rates and Charges for Care Services for 2019/2020 (146Kb)
Report dated 3 April 2019 by the Director, Health and Social Care.  (Copy attached)
8 Pdf Social Work Resources - Establishment Changes (164Kb)
Joint report dated 5 March 2019 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Older People Care Homes – Establishment Changes (200Kb)
Joint report dated 16 April 2019 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Investing to Modernise South Lanarkshire Council Care Facilities - Progress Update (169Kb)
Report dated 16 April 2019 by the Director, Health and Social Care.  (Copy attached)
Items For Noting
11 Pdf Adult and Older People Day Services Review Proposal (165Kb)
Report dated 17 April 2019 by the Director, Health and Social Care.  (Copy attached)
12 Pdf Recuitment to Integrated Posts Structure for Health and Social Care Partnership (135Kb)
Report dated 18 April 2019 by the Director, Health and Social Care.  (Copy attached)
13 Pdf Child Sexual Exploitation (177Kb)
Report dated 18 March 2019 by the Director, Health and Social Care.  (Copy attached)
14 Pdf Carers (Scotland) Act 2016 - Update (179Kb)
Report dated 18 April 2019 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
15 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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