Agenda and minutes

Healthy Communities Scrutiny Sub-Committee - Tuesday 7 July 2015 7.00 pm

Venue: Ground Floor Meeting Room G01B - 160 Tooley Street, London SE1 2QH. View directions

Contact: Julie Timbrell Phone: 020 7525 0514 Email: julie.timbrell@southwark.gov.uk

Items
No.	Item
1.	Apologies Share this item Minutes: View the minutes text for item 1.
2.	Notification of any items of business which the chair deems urgent Share this item In special circumstances, an item of business may be added to an agenda within five clear working days of the meeting. Minutes: View the minutes text for item 2.
3.	Disclosure of interests and dispensations Share this item Members to declare any interests and dispensations in respect of any item of business to be considered at this meeting. Minutes: View the minutes text for item 3.
4.	Personalisation review: Making Southwark Personal Share this item Introduction to the Personalisation review: Making Southwark Personal · What is the Council’s vision for personal budgets? · What are the options for service delivery and how robust is the safeguarding of individuals? · Are service users satisfied with the way personalisation is being introduced? · What recommendations would we make to make the journey for end-users easier? Minutes: View the minutes text for item 4.
	Video - Opening, Introductions & Personalisation Review https://www.youtube.com/watch?v=5j9XCS1smdU&index=1&list=PL_maFEOk7e9hIhNk1BMLC7Sb_iVK7iEAe
5.	Personalisation review - evidence from CAS Share this item Community Action Southwark (CAS) have provided the attached paper on establishing an Adult Health and Social Care E-Marketplace, for information. Supporting documents: CAS paper on Personalisation & Adult Social Care E-Marketplace , item 5. PDF 231 KB Minutes: View the minutes text for item 5.
6.	Personalisation - evidence from Healthwatch Share this item AartiGandesha , Healthwatch Southwark Manager, will present the attached paper. Supporting documents: Healthwatch report on Personalisation , item 6. PDF 99 KB Minutes: View the minutes text for item 6.
	Video - Personalisation, Aarti Gandesha, Healthwatch Southwark https://www.youtube.com/watch?v=he58moD8e50&index=2&list=PL_maFEOk7e9hIhNk1BMLC7Sb_iVK7iEAe
7.	Personalisation - good practice from London Borough of Richmond upon Thames. Share this item Documents produced by Richmond Upon Thames council are attached. The vice chair, Cllr David Noakes, tabled a list of draft recommendations, these are attached. Supporting documents: Richmond Council 'The Adult Social Care Charter' , item 7. PDF 722 KB Richmond Council 'Standards of service' , item 7. PDF 1 MB Richmond Council 'Richmond Personalisation Support Service' , item 7. PDF 666 KB Richmond Council ' Managing your Personal Budget with a Direct Payment Prepaid Card' , item 7. PDF 1 MB Richmond Council 'Community Independent Living Service' , item 7. PDF 244 KB Personalisation draft recommendations - tabled by Cllr Noakes , item 7. PDF 36 KB Minutes: View the minutes text for item 7.
	Video - Evidence from London Borough of Richmond https://www.youtube.com/watch?v=Tm08M2rPOgc&list=PL_maFEOk7e9hIhNk1BMLC7Sb_iVK7iEAe&index=4
8.	Personalisation - cabinet lead Share this item Councillor Stephanie Cryan, Cabinet Member for Adult Care and Financial Inclusion will speak on Personalisation Minutes: View the minutes text for item 8.
9.	Personalisation - officer report & presentation Share this item Jay Stickland, Director of Adult Social Care, will present the attached paper. Supporting documents: Personalisation briefing paper , item 9. PDF 127 KB Minutes: View the minutes text for item 9.
10.	Work-plan Share this item View the background to item 10. View the decision for item 10. The draft work-plan is attached. Supporting documents: Healthy Communities draft workplan , item 10. PDF 80 KB Minutes: View the minutes text for item 10.
	Video - Workplan https://www.youtube.com/watch?v=mtGvpcPk2Hw&list=PL_maFEOk7e9hIhNk1BMLC7Sb_iVK7iEAe&index=3