Sefton Metropolitan Borough Council:
Minutes for Cabinet Member - Health and Social Care meeting, Mar 18 2009, 4.00PM official page
Other committee documents for Sefton Metropolitan Borough Council :: Cabinet Member - Health and Social Care details
- Attendance details
- Agenda Frontsheet PDF 142 KB
- Agenda reports pack PDF 455 KB
- Printed minutes PDF 46 KB
Venue: Town Hall, Bootle (video conferenced Town Hall, Southport)
Contact: Lyndzay Robers
Items No. ItemApologies for Absence
Minutes:
Apologies for absence were received from Councillors Brennan and D. Rimmer.
Declarations of Interest
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.
Minutes:
No declarations of interest were received.
Minutes of Previous Meeting PDF 47 KB
Minutes:
RESOLVED:
That the Minutes of the meeting held on 18 February 2009 be confirmed as a correct record.
Community Equipment Store Decontamination Unit PDF 67 KB
Report of the Strategic Director of Adult Social services (Health and Social Care)
Minutes:
The Cabinet Member considered the report of the Strategic Director of Adult Social Services (Health and Social Care) seeking approval for a contribution towards the purchase of a decontamination unit and associated electrical works in partnership with NHS Sefton.
RESOLVED:
That a contribution towards the cost of a decontamination unit and associated electrical work at a cost of £34,000 to be funded from the Social Care SCP (c) 2008/09 – 10/11 be approved.
Charging for Non Residential Social Care Services PDF 74 KB
Report of the Strategic Director of Adult Social services (Health and Social Care)
Minutes:
The Cabinet Member considered the report of the Strategic Director of Adult Social Services (Health and Social Care) seeking approval to implement revised service user contributions towards the costs of care for 2009/10, 210/11 and 2011/12.
This was a key decision and was currently included on the Council’s Forward Plan of Key Decisions.
RESOLVED:
That the proposal to implement revised service user contributions towards the cost of care for 2009/10, 2010/11 and 2011/12 in accordance and as detailed in Paragraphs 5 and 6 of the report be approved.
Non Residential Care Contracts PDF 64 KB
Report of the Strategic Director of Adult Social services (Health and Social Care)
Minutes:
Further to Minute No. 51 of the 15 November 2006, the Cabinet Member considered the report of the Strategic Director of Adult Social Services (Health and Social Care) seeking approval for the renewal of the contract for Non Residential Care to be awarded for a three year period from the 1st of April 2009 to 31 March 2012.
This was a key decision and was currently included on the Council’s Forward Plan of Key Decisions.
RESOLVED:
That the renewal of the contract for Non Residential Care be awarded to Anchor for a three year period from 1 April 2009 to 31 March 2012, subject to quarterly performance reviews in the first year, followed by bi-annual reviews in the second and third years.
Independent Sector Contract Fees for Social Care Provision 2009/2010 PDF 80 KB
Report of the Strategic Director of Adult Social services (Health and Social Care)
Minutes:
The Cabinet Member considered the report of the Strategic Director of Adult Social Services (Health and Social Care) to implement revised fees for Independent Sector placements and care packages for 2009/2010.
This was a key decision and was currently included on the Council’s Forward Plan of Key Decisions.
RESOLVED:
That the proposal to implement revised fees for Independent Sector placements and care packages for 2009/2010 from the 6 April 2009 in accordance with the details contained within paragraphs 7, 10 and 13 of the report be approved.
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