Meeting Details

Meeting Summary

Committee:

Social Work Resources Committee

Date/Time:

20 Jan 2021 - 10:00 to 12:00

Status:

Occurred

Venue:

By Microsoft Teams

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Documents
Attendance
Visitors

Documents

Agenda Contents (146Kb)
Agenda Document Pack - Social Work Resources Committee - 1/20/2021 10:00:00 AM (5703Kb)

Agenda

Membership

Members

John Bradley (Chair), Maureen Chalmers (Depute Chair), Walter Brogan, Robert Brown, Archie Buchanan, Janine Calikes, Graeme Campbell, Andy Carmichael, Margaret Cowie, Maureen Devlin, Mary Donnelly, Allan Falconer, Eric Holford, 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, David Watson

Substitutes
Alex Allison, Gerry Convery, Margaret Cooper, Isobel Dorman, Fiona Dryburgh, Geri Gray, Graeme Horne, Ann Le Blond, Martin Lennon, Richard Lockhart, Eileen Logan, Davie McLachlan, Jared Wark, Josh Wilson

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (232Kb)

Minutes of the meeting of the Social Work Resources Committee held on 28 October 2020 submitted for approval as a correct record. (Copy attached)

Monitoring Items

Social Work Resources - Revenue Budget Monitoring 2020/2021 (184Kb)

Joint report dated 4 December 2020 by the Executive Director (Finance and Corporate Resources) and the Director, Health and Social Care. (Copy attached)

Social Work Resources - Capital Budget Monitoring 2020/2021 (138Kb)

Joint report dated 21 December 2020 by the Executive Director (Finance and Corporate Resources) and the Director, Health and Social Care. (Copy attached)

Social Work Resources – Workforce Monitoring – September and October 2020 (170Kb)

Joint report dated 8 December 2020 by the Executive Director (Finance and Corporate Resources) and the Director, Health and Social Care. (Copy attached)

Social Work Resource Plan Quarter 2 Progress Report 2020/2021 (188Kb)

Report dated 7 December 2020 by the Director, Health and Social Care. (Copy attached)

SW Resource Plan - Appendix 2 (1024Kb)
SW Resource Plan - Appendix 3 (136Kb)

Items For Decision

Infant Mental Health/Continuing Care - Additional Resources (148Kb)

Joint report dated 29 December 2020 by the Director, Health and Social Care and the Executive Director (Finance and Corporate Resources). (Copy attached)

Resourcing for Inclusion as Prevention and Justice Social Work Resources (163Kb)

Joint report dated 16 November 2020 by the Director, Health and Social Care and the Executive Director (Finance and Corporate Resources). (Copy attached)

Remuneration for the Independent Chairs of the Fostering and Adoption Panel, Child Protection Committee and Adult Protection Committee (130Kb)

Report dated 24 November 2020 by the Director, Health and Social Care. (Copy attached)

Items For Noting

Independent Care Review's Findings and the Promise of Transformational Change (138Kb)

Report dated 13 November 2020 by the Director, Health and Social Care. (Copy attached)

Lanarkshire Advocacy Plan/Advocacy Services Tender (197Kb)

Report dated 11 December 2020 by the Director, Health and Social Care. (Copy attached)

Lanarkshire Advocacy Plan 2020 - Appendix 1 (528Kb)

Update of the Social Work Resources Risk Register and Risk Control Plan (248Kb)

Report dated 11 December 2020 by the Director, Health and Social Care. (Copy attached)

Transformation and Service Improvement Programme (165Kb)

Report dated 18 December 2020 by the Director, Health and Social Care. (Copy attached)

Children (Equal Protection from Assault) (Scotland) Act 2019: Implemented 7 November 2020 (235Kb)

Report dated 24 November 2020 by the Director, Health and Social Care. (Copy attached)

Position Statement on Prostitution (174Kb)

Report dated 9 December 2020 by the Director, Health and Social Care. (Copy attached)

Proposed National Framework for Self-Directed Support (94Kb)

Report dated 21 December 2020 by the Director, Health and Social Care. (Copy attached)

Chief Social Work Officer Annual Report 2019/2020 (158Kb)

Report dated 24 November 2020 by the Director, Health and Social Care. (Copy attached)

Chief Social Work Officer Annual Report - Appendix (688Kb)

Urgent Business

18 Urgent Business

Any other items of business which the Chair decides are urgent.

Additional Meeting Documents

Minutes of the meeting of the Social Work Resources Committee of 21 January 2021 (Published) (306Kb)

Attendance

Attended - Committee Members

Name
Councillor John Bradley
Councillor Walter Brogan
Councillor Robert Brown
Councillor Archie Buchanan
Councillor Janine Calikes
Councillor Graeme Campbell
Councillor Andy Carmichael
Councillor Maureen Chalmers
Councillor Maureen Devlin
Councillor Mary Donnelly
Councillor Allan Falconer
Councillor Eric Holford
Councillor Mark Horsham
Councillor Katy Loudon
Councillor Hugh Macdonald
Councillor Catherine McClymont
Councillor Colin McGavigan
Councillor Jim McGuigan
Councillor Lynne Nailon
Councillor Carol Nugent
Councillor David Watson

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Margaret Cowie		Councillor Eileen Logan
Councillor Joe Lowe
Councillor Richard Nelson		Councillor Richard Lockhart
Councillor John Ross
Councillor Margaret B Walker		Councillor Gerry Convery

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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