Agenda

Health, Inclusion and Social Care Policy and Accountability Committee
Monday, 11th February, 2019 6.00 pm

Venue: Courtyard Room - Hammersmith Town Hall. View directions

Contact: Bathsheba Mall  Email: bathsheba.mall@lbhf.gov.uk

Items
No. Item

1.

Minutes of the Previous Meeting pdf icon PDF 189 KB

(a)  To approve as an accurate record and the Chair to sign the minutes of the meeting of the Health, Adult Social Care and Social Inclusion PAC held on:

           

i)              Tuesday, 4 December 2018

ii)             Tuesday, 15 January 2019

 

(b)  To note the outstanding actions.

Additional documents:

2.

Apologies for Absence

3.

Declaration of Interest

If a Councillor has a disclosable pecuniary interest in a particular item, whether or not it is entered in the Authority’s register of interests, or any other significant interest which they consider should be declared in the public interest, they should declare the existence and, unless it is a sensitive interest as defined in the Member Code of Conduct, the nature of the interest at the commencement of the consideration of that item or as soon as it becomes apparent.

 

At meetings where members of the public are allowed to be in attendance and speak, any Councillor with a disclosable pecuniary interest or other significant interest may also make representations, give evidence or answer questions about the matter. The Councillor must then withdraw immediately from the meeting before the matter is discussed and any vote taken.

 

Where Members of the public are not allowed to be in attendance and speak, then the Councillor with a disclosable pecuniary interest should withdraw from the meeting whilst the matter is under consideration. Councillors who have declared other significant interests should also withdraw from the meeting if they consider their continued participation in the matter would not be reasonable in the circumstances and may give rise to a perception of a conflict of interest.

 

Councillors are not obliged to withdraw from the meeting where a dispensation to that effect has been obtained from the Audit, Pensions and Standards Committee.

 

4.

2019 Medium Term Financial Strategy (MTFS) - Social Care pdf icon PDF 156 KB

This report sets out the budget proposals for adult social care services covered by this Policy and Accountability Committee (PAC). An update is also provided on any proposed changes in fees and charges

Additional documents:

5.

2019 Medium Term Financial Strategy (MTFS) - Public Health pdf icon PDF 168 KB

This report sets out the budget proposals for public health services covered by this Policy and Accountability Committee (PAC). An update is also provided on any proposed changes in fees and charges

7.

Hammersmith & Fulham Clinical Commissioning Group - Update pdf icon PDF 103 KB

This report provides the Committee with an update as to the H&F CCG plans for financial recovery.  This also includes an update from Healthwatch.

Additional documents:

8.

Work Programme pdf icon PDF 69 KB

The Committee is asked to consider its work programme for the remainder of the municipal year.

Additional documents:

9.

Dates of Future Meetings

Tuesday, 26 March 2019