Meeting Details

Social Work Resources Committee
11 Dec 2019 - 10:00 to 12:00
Occurred
  • 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
Minutes of the meeting of the Social Work Resources Committee held on 2 October 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Joint report dated 30 October 2019 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
Joint report dated 20 November 2019 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
Joint report dated 1 November 2019 by the Executive Director (Finance and Corporate Resources) and Director, Health and Social Care.  (Copy attached)
Report dated 13 November 2019 by the Director, Health and Social Care.  (Copy attached)
Items For Noting
Report dated 24 October 2019 by the Director, Health and Social Care.  (Copy attached)
Report dated 16 October 2019 by the Director, Health and Social Care.  (Copy attached)
Report dated 19 November 2019 by the Director, Health and Social Care.  (Copy attached)
Report dated 12 November 2019 by the Director, Health and Social Care.  (Copy attached)
Report dated 29 October 2019 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
12 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
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 Noting2
13 Historic Abuse Update
  • 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

Declarations of Interests

Visitors

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