Archived decisions
SOCIAL CARE POLICY REVIEW COMMITTEE
FRIDAY, 19 NOVEMBER 2004 AT 10.00 A.M.
THE WELLINGTON ROOM, ELIZABETH II COURT,
THE CASTLE, WINCHESTER
DAVID PRYKE
7342
1 DECLARATION OF INTEREST
All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.
2 MINUTES (Copy herewith)
To confirm the Minutes of the Meeting of the Committee held on
17 September 2004.
3 CHAIRMAN'S COMMUNICATIONS
To receive any communications the Chairman may have for this meeting.
4 MEMBERS' QUESTIONS
To receive any Members' questions that have been tabled for this meeting.
5 DEPUTATIONS
To receive any deputations.
6 CHILDREN'S RESIDENTIAL SERVICES SUB-GROUP - PROGRESS REPORT (Copy herewith)
To consider the report of the Director of Social Services on the progress made by the Sub-Group.
7 ENHANCE - NURSING CARE INVESTMENT STRATEGY PROGRESS REPORT (Copy herewith)
To receive the report of the Director of Social Services on the progress of the nursing care investment strategy.
8 CLINICAL GOVERNANCES STRATEGY TO SUPPORT CLINICAL SUPPORT EMPLOYED FOR NEW NURSING HOMES AND EXISTING RESIDENTIAL HOMES (Copy herewith)
To receive the report of the Director of Social Services on the reasons for the report of the Director of Social Services on the reasons for the need for a Clinical Governance Strategy and how it will be implemented to improve services for older people.
9 HAMPSHIRE INNOVATION FORUM (Copy herewith)
To receive the report of the Director of Social Services on the project which is being developed jointly with the NHS to promote the well-being of frail older people and reduce their needs for emergency services - especially emergency hospital stays.
10 ANNUAL REPORT OF ADULT PROTECTION ARRANGEMENTS IN HAMPSHIRE (Copy herewith)
To receive the report of the Director of Social Services.
11 MEMBERS' ATTENDANCES AT CONFERENCES (Copy herewith)
To receive the report of the Chief Executive.
12 COMMITTEE'S WORK PROGRAMME (Copy herewith)
To receive the report of the Director of Social Services.
County Councillors attending as appointed Members of this Committee or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.
4dA821004