Meeting Details

Meeting Summary
Social Work Resources Committee
4 Mar 2020 - 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), Walter Brogan, Robert Brown, Archie Buchanan, Jackie Burns, Janine Calikes, Graeme Campbell, Andy Carmichael, Margaret Cowie, Maureen Devlin, Mary Donnelly, Allan Falconer, Mark Horsham, Katy Loudon, Joe Lowe, Hugh Macdonald, Catherine McClymont, Colin McGavigan, Jim McGuigan, Lynne Nailon, Richard Nelson, Carol Nugent, John Ross, Margaret B Walker, Jared Wark



Substitutes
Alex Allison, Gerry Convery, Isobel Dorman, Fiona Dryburgh, Geri Gray, Eric Holford, Graeme Horne, Ann Le Blond, Martin Lennon, Richard Lockhart, Eileen Logan, Davie McLachlan, David Watson, Josh Wilson,

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (221Kb)
Minutes of the meeting of the Social Work Resources Committee held on 11 December 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Social Work Resources - Revenue Budget Monitoring 2019/2020 (143Kb)
Joint report dated 24 January 2020 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
4 Pdf Social Work Resources - Capital Budget Monitoring 2019/2020 (158Kb)

Joint report dated 12 February 2020 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)

5 Pdf Social Work Resources - Workforce Monitoring - October to December 2019 (171Kb)
Joint report dated 24 January 2020 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
Items For Decision
6 Care at Home Services
Joint report by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy to follow) 
7 Pdf Project Implementation Team - Care at Home Scheduling and Mobile Solution (135Kb)
Joint report dated 16 January 2020 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Carers Fund - Increase to Establishment (91Kb)
Joint report dated 13 February 2020 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Staffing Planning and Performance Community Justice Services (163Kb)
Joint report dated 13 February 2020 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Review of Funded Establishment within the Community Addiction Recovery Services (CAReS) (144Kb)
Joint report dated 23 January 2020 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
11 Pdf Investing to Modernise in South Lanarkshires Care Facilities (176Kb)
Report dated 27 January 2020 by the Director, Health and Social Care.  (Copy attached)
12 Pdf Suicide Prevention (141Kb)
Report dated 28 January 2020 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.

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