HEALTH AND SOCIAL CARE SERVICES COMMITTEE

WEDNESDAY 18 NOVEMBER 2009

BUSINESS

1. Sederunt

2. Declaration of Group Decisions and Members Interests*

3. Resolution

WRITTEN QUESTIONS**

4. Consider any written questions relating to Joint Futures, Community Care, Health Improvement, Mental Health, Learning Disability, Substance Misuse, Criminal Justice and Social Work etc.

PERFORMANCE MANAGEMENT

5. Community Care and Criminal Justice Revenue and Capital Budget Monitoring 2009/10 - Report by Director of Community Services, see Appendix

6. Community Care & Criminal Justice Performance Report - Quarter 2 July - September 2009 - Report by Director of Community Services, see Appendices 1, 2 and 3

7. Guidance on Community Service to Support Revised National Standards (Update) - Report by Director of Community Services

OTHER MATTERS

8. National Eligibility Criteria - Report by Director of Community Services, see Appendix

9. Update on the Digital Stories Project - Report by Director of Community Services - Report by Director of Community Services

QUESTION TIME*** 

10. Consider any oral questions on matters relating to Joint Futures, Community Care, Health Improvement, Mental Health, Learning Disability Substance Misuse, Criminal Justice and Social Work etc.

Items which the Committee may wish to consider with the Press and Public excluded

STRATEGY/POLICY MATTERS

11. Proposed Direct Payment Agency Rate - Report by Director of Community Services (Para 9)

12. Current Status of Health and Social Care Contracts - Report by Director of Community Services (Para 9)

NB

Paragraph 9

Information on terms proposed or to be proposed by or to the Authority