Agenda for Adult Social Care & Public Health Sub-Committee on Wednesday, 17th January, 2024, 4.00pm

Procedural Business

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(a)  Declaration of Substitutes: Where Councillors are unable to attend a meeting, a substitute Member from the same Political Group may attend, speak and vote in their place for that meeting.

 

(b)  Declarations of Interest:

(a)      Disclosable pecuniary interests

(b)      Any other interests required to be registered under the local code;

(c)      Any other general interest as a result of which a decision on the matter might reasonably be regarded as affecting you or a partner more than a majority of other people or businesses in the ward/s affected by the decision.

 

In each case, you need to declare

(i)        the item on the agenda the interest relates to;

(ii)      the nature of the interest; and

(iii)     whether it is a disclosable pecuniary interest or some other interest.

 

If unsure, Members should seek advice from the committee lawyer or administrator preferably before the meeting.

 

(c)  Exclusion of Press and Public: To consider whether, in view of the nature of the business to be transacted, or the nature of the proceedings, the press and public should be excluded from the meeting when any of the following items are under consideration.

NOTE:  Any item appearing in Part Two of the Agenda states in its heading the category under which the information disclosed in the report is exempt from disclosure and therefore not available to the public.

 

A list and description of the exempt categories is available for public inspection at Brighton and Hove Town Halls.

Minutes PDF 228 KB

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• View item 27. as HTML 41 KB

To consider the minutes of the meeting held on 12 September 2023 (copy attached)

Chair's Communications

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Call-Over

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(a)      Items (x – y) will be read out at the meeting and Members invited t reserve the items for consideration.

(b)      Those items not reserved will be taken as having been received and the reports’ recommendations agreed.

Public Involvement

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To consider the following matters raised by members of the public:

 

(a)         Petitions: to receive any petitions presented by members of the public to the full Council or as notified for presentation at the meeting by the due date of (10 workingdays);

 

(b)         Written Questions:to receiveany questionssubmitted bythe due dateof 12 noon on the (insert date) 2021;

 

(c)         Deputations:toreceive anydeputations submittedby thedue date of12 noon onthe (insert date)2021.

Items Referred from Council

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To consider the following item(s) referred from the Council meeting held on the (insert date) 2021.

Member Involvement

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To consider the following matters raised by councillors:

(a)         Petitions:toreceive anypetitions submittedto thefull Councilor atthe meetingitself;

 

(b)         Written Questions: to consider any writtenquestions;

 

(c)         Letters: to consider anyletters;

 

(d)         Notices of Motion: to consider any Notices of Motion referred from Council or submitted directly to theCommittee.

Re-commissioning of Healthwatch services PDF 243 KB

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• View item 33. as HTML 40 KB
• View the background to item 33.

Report of the Executive Director, Housing, Communities & Neighbourhoods (copy attached)

Care Homes Spot Purchase Recommission PDF 453 KB

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• View item 34. as HTML 67 KB
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Report of the Executive Director, Health & Adult Social Care (copy attached)

Annual Adult Social Care Fees Report 2024-25 PDF 362 KB

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• View item 35. as HTML 114 KB
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Report of the Executive Director, Health & Adult Social Care (copy attached)

Annual Review of Adult Social Care Charging Policy 2024-25 PDF 443 KB

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• View item 36. as HTML 87 KB
• View the background to item 36.

Report of the Executive Director, Health & Adult Social Care (copy attached)

 

Additional documents:

• BHCC Charging Policy 23-24 app1 , item 36. PDF 914 KB View as HTML (36./2) 157 KB

Brighton & Hove City Council Strategic Risk Register: HASC Risks PDF 120 KB

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• View item 37. as HTML 41 KB
• View the background to item 37.

Report of the Executive Director, Health & Adult Social Care (copy attached)

 

Additional documents:

• Brighton & Hove City Council Strategic Risk Register: HASC Risks APX. n 1 , item 37. PDF 485 KB View as HTML (37./2) 71 KB
• Brighton & Hove City Council Strategic Risk Register: HASC Risks APX. n 2 , item 37. PDF 430 KB View as HTML (37./3) 10 KB

Items Referred for Council

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To consider items to be submitted to the [Insert Date] Council meeting for information.

 

In accordance with Procedure Rule 24.3a, the Committee may determine that any item is to be included in its report to Council. In addition, any Group may specify one further item to be included by notifying the Chief Executive no later than 10am on the eighth working day before the Council meeting at which the report is to be made, or if the Committee meeting take place after this deadline, immediately at the conclusion of the Committee meeting