Meeting Details

Meeting Summary
Adult Social Care Committee 2014-2019
6 Nov 2017 - 10:00 to 11:29
Occurred
  • Documents
  • Attendance
  • Present
  • Declarations of Interests

Documents

Agenda

Committee Membership
Adult Social Care Committee membership
 Mr B Borrett (Chairman)   
 Mr Tim Adams   Mr W Richmond 
 Miss K Clipsham   Mr M Sands
 Mrs S Gurney (Vice-Chair)   Ms S Squire
 Mrs B Jones   Mr M Storey
 Mr J Mooney   Mr H Thirtle
 Mr G Peck   Mr B Watkins
  
Officer Information
HA committee officer

Hollie Adams on 01603 223029

or email committees@norfolk.gov.uk

Standard Items 1
1 To receive apologies and details of any substitute members attending

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Minutes Of Prev Meeting
2 pdf Minutes (235Kb)

 

To confirm the minutes of the 9 October 2017

 

Standard Items 2
3 Declarations of Interest

 If you have a Disclosable Pecuniary Interest in a matter to be considered at the meeting and that interest is on your Register of Interests you must not speak or vote on the matter. 

 

If you have a Disclosable Pecuniary Interest in a matter to be considered at the meeting and that interest is not on your Register of Interests you must declare that interest at the meeting and not speak or vote on the matter 

In either case you may remain in the room where the meeting is taking place. If you consider that it would be inappropriate in the circumstances to remain in the room, you may leave the room while the matter is dealt with.

If you do not have a Disclosable Pecuniary Interest you may nevertheless have an Other Interest in a matter to be discussed if it affects
-           your well being or financial position
-           that of your family or close friends
-           that of a club or society in which you have a management role
-           that of another public body of which you are a member to a greater extent than others in your ward. 

If that is the case then you must declare such an interest but can speak and vote on the matter.

 

4 Any items of business the Chairman decides should be considered as a matter of urgency

 

 

5 Public QuestionTime

 

Fifteen minutes for questions from members of the public of which due notice has been given.

Please note that all questions must be received by the Committee Team (committees@norfolk.gov.uk) by 5pm Wednesday 1 November 2017. For guidance on submitting public questions, please visit  https://www.norfolk.gov.uk/what-we-do-and-how-we-work/councillors-meetings-decisions-and-elections/committees-agendas-and-recent-decisions/ask-a-question-to-a-committee

 

or view the Constitution at www.norfolk.gov.uk

 

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6 Local Member Issues/ Member Questions

 

Fifteen minutes for local member to raise issues of concern of which due notice has been given.

Please note that all questions must be received by the Committee Team (
committees@norfolk.gov.uk) by 5pm Wednesday 1 November 2017.

 

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7 Notice of Motions

 

Notice of the following motion has been given in accordance with the Committee Procedure Rules:-

Mr M Sands:

Committee welcomes the decision of Council to ask us to establish a commission to examine the creation of a Carers Carter to include:

 

a) Carer friendly practices employers could adopt to enable employees with carer responsibilities to work more flexibly;

b) Support that schools could provide to students with caring responsibilities whose studies and participation in school life might be adversely affected ;

 c) Support that the county council can offer or be part of to support community organisations in providing respite and social activities for carers who activities may be restricted by caring responsibilities;

 

Recognising the importance of this work across all the Council the Committee resolves the membership of the commission should be:

 

  • An independent chair with experience & knowledge of the issues;
  • Six councillors in total from Adult Social Care and Children's Services committees
  • Norfolk County Council Carers champion;
  • Four representatives nominated by Carers organisations.

 

Council agreed to establish the Commission no later than December 2017 with a target date to report by June 2018. This Committee therefore agrees that, as we have no more meetings until January, to: 

 

1. Delegate calling the first meeting of the commission to Officers;

2. Request the Executive Director of Adult Social Care to invite Carers organisations to nominate 4 representatives on to the commission; 

3. Ask Adult Social Care Committee to agree the representation of Councillors on the commission;

 

 

8 Chairman's Update

 

Verbal update by Cllr Bill Borrett

 

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9 Update from Members of the Committee regarding any internal and external bodies that they sit on.

 

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10 Executive Director's Update

 

Verbal Update by the Executive Director of Adult Social Services

 

Main Agenda Items

 

A report by the Executive Director of Adult Social Care

 

 

A report by the Executive Director of Adult Social Care

 

Additional Items
Following this meeting there will be a Member workshop to discuss the Learning Disability and Autism strategy

 

 

 

Group Meetings
Conservative   9:00am  Leader’s Office, Ground Floor
Labour  9:00am Labour Group Room, Ground Floor
Liberal Democrats  9:00am Liberal Democrats Group Room, Ground Floor

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Mr Joe Mooney Mr David Bills
Mr Mike Sands Ms Chrissie Rumsby
Mr Martin Storey Mr Vic James Thomson
Mr Haydn Andrew Thirtle Mr Phillip Duigan
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Present

Visitor Information is not yet available for this meeting