Minutes for Cabinet Member - Health and Social Care meeting, Nov 11 2009, 12.00PM official page

No apologies for absence were received.

Members and Officers are requested to give notice of any personal or prejudicial interest and the nature of that interest, relating to any item on the agenda in accordance with the relevant Code of Conduct.

No Declarations of Interest were received.

RESOLVED:

That the minutes of the previous meeting held on 14 October 2009 be confirmed as a correct record.

Report of the Strategic Director of Adult Social services (Health and Social Care)

The Cabinet Member considered the report of the Director of Health and Social Care that provided the forecast position, based on information as at the 30 September 2009 in relation to the Health and Social Care Portfolio’s 2008/09 Revenue Budget and Capital Programme.

The report also sought a view on whether any comments should be made to the Cabinet regarding the overall performance of the Portfolio’s Revenue Budget and the schemes within Capital Programme.

RESOLVED: That

(1)               the progress on the Health and Social Care Portfolio’s revenue budgets that are subject to risk-based monitoring be noted;

(2)               the action taken by the Director of Health and Social Care to find savings to offset the identified overspends be noted;

(3)               the progress made on schemes within the Portfolio’s element of the Council’s Capital Programme be noted; and

(4)               the report be forwarded to Cabinet for information.