Stockton-on-Tees Borough Council

Big plans, bright future

Corporate and Social Inclusion Select Committee (ceased to operate 03/06/2015) Minutes

Date:
Tuesday, 17th January, 2012
Time:
9.30am
Place:
Ground Floor Committee Room, Town Hall, High Street, Stockton-on-Tees. TS18 1AU
 
Please note: all Minutes are subject to approval at the next Meeting

Attendance Details

Present:
Cllr Mick Stoker (Chairman), Cllr Derrick Brown, Cllr Mark Chatburn (Vice Cllr Mick Womphrey), Cllr Michael Clark, Cllr Eileen Johnson, Cllr Terry Laing, Cllr Mrs Maureen Rigg (Vice Cllr Julia Cherrett), Cllr Tracey Stott, Cllr Norma Wilburn
Officers:
Mrs J Murphy (R); Mrs L Hanley, I Ramshaw (CESC); G Birtle, A Duffy, Mrs T Harrison (LD)
In Attendance:
No other persons were present
Apologies for absence:
Cllr Julia Cherrett, Cllr Mick Womphrey
Item Description Decision
Public
CSI
1/11
DECLARATIONS OF INTEREST
 
CSI
2/11
MINUTES FOR SIGNATURE - 13TH SEPTEMBER 2011 AND 4TH OCTOBER 2011
 
CSI
3/11
DRAFT MINUTES - 1ST NOVEMBER 2011
AGREED that the minutes be approved.
CSI
4/11
EIT REVIEW OF COMMISSIONED CARERS AND INDEPENDENT LIVING SERVICES
AGREED that the information be noted and that the options be included in the final report.
CSI
5/11
QUARTERLY PROGRESS UPDATES ON PREVIOUSLY AGREED RECOMMENDATIONS
AGREED that:

1. The progress updates be noted and the assessments for progress be confirmed subject to the amendments outlined above.

2. Further information be provided as requested.
CSI
6/11
WORK PROGRAMME
AGREED that the report be noted.
CSI
7/11
CHAIR'S UPDATE
 
9.30 - 11.00am

Preamble

ItemPreamble
CSI
1/11
There were no declarations of interest.
CSI
2/11
The minutes of the meetings held on 13th September 2011 and 4th October 2011 were signed by the Chair.
CSI
3/11
Consideration was given to the draft minutes of the meeting held on 1st November 2011.
CSI
4/11
The Committee considered initial recommendations emerging from its review of Commissioned Carers and Independent Living Services. These recommendations were expected to form the basis of commissioning plans for on-going service and support provision.

The Committee considered possible options, including:

- The development of a commissioning plan for Carers Services and for Independent Living services.
- The development of recommendations to be considered at the next Committee meeting.

Members would receive the draft final report at the next meeting.
CSI
5/11
Consideration was given to progress of the implementation of previously agreed recommendations. There were outstanding recommendations from the reviews of Older People Strategy, Task and Finish Review of Customer Services and Taxation and Voluntary and Community Sector.

The Committee requested the following further information:

Older People Strategy
Recommendation 19 - Officers to provide brief details of achievements, if Members were then content with the achievements the recommendation could be recorded as 'fully achieved'.

Voluntary and Community Sector
Recommendation 4 - It was noted that the recommendation had been achieved; however Members requested that it be highlighted as part of the overview.
CSI
6/11
Consideration was given to the project plan and it was noted that the following items would be presented at future meetings:

-Energy Supply
-Impact of Welfare Reforms

The Chair advised that the Committee would begin by reviewing Energy Supply but once details were received regarding the Impact of Welfare Reforms then the Select Committee would undertake the two reviews simultaneously.

The Committee would undertake a short review of Membership to Outside Bodies at the beginning of the next municipal year.
CSI
7/11
The Chair had nothing to report.

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