Meeting Details

Meeting Summary
Cabinet
15 Oct 2024 - 10:00 to 12:26
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast

The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Public-I microsite (please click this linkand that members of the press/public may record and take photographs except where there are confidential or exempt items.

2 Apologies
To receive any apologies.
3 Declarations of Interests

Members are reminded they must declare all relevant  pecuniary and other registerable interests arising from any business to be discussed at this meeting.

 

If a disclosable pecuniary interest is declared a Member must not participate in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.

 

If other registerable interests are declared a Member may speak on the matter only if members of the public are allowed to speak at the meeting but otherwise must not take part in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.    

 

If it is a ‘sensitive interest’, Members do not have to disclose the nature of the interest, just that they have an interest.

 

Information on the Local Government Association's Model Councillor Code of Conduct is set out via http://bit.ly/3WtGQnN. This includes, at Appendix 1, an interests flowchart which provides a simple guide to declaring interests at meetings.

 

 

 

To confirm and sign the Minutes of the meeting that was held on the 10 September 2024.
  1. pdf Minutes - 20240910F (273Kb)
    1. pdf Private Minutes 20240910F - Private
5 Exempt Information – Possible Exclusion of the Press and Public

a) To highlight reports or appendices which officers have identified as containing exempt information within the meaning of Section 100I of the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

b) To formally pass the following resolution:-

 

RESOLVED – That, in accordance with Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting during consideration of those parts of the agenda designated as exempt on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information.


Report of the Strategic Director Adult Social Care.
  1. pdf Your Day, Your Say Day Centres Consultation - REPORT FINAL and available for publication (468Kb)
    1. pdf App 9.01 Adult Social Care Consultation v1.0 (1777Kb)
    2. pdf App 9.02 - Day Centre Capacity (59Kb)
    3. pdf App 9.03 - Your Day Your Say Day Centres Consultation Document Easy Read (2008Kb)
    4. pdf App 9.04 -Equality impact assessment pre-consultation (1193Kb)
    5. pdf App 9.05 - Heartlands Resources Centre Case Study (311Kb)
    6. pdf App 9.06 - Frequently Asked Questions - Final Version (887Kb)
    7. pdf App 9.07 - Frequently Asked Questions- Final Version – Easy Read (2141Kb)
    8. pdf App 9.08 - Catalogue of consultation responses (81Kb)
    9. pdf App 9.09 - Beheard Responses - Questionnaire responses (3211Kb)
    10. pdf App 9.09 - Beheard Stats - Questionnaire responses (72Kb)
    11. pdf App 9.10 - Stand alone emails anonymised (321Kb)
    12. pdf App 9.11 - Citizen and Carer Hard-copy Consultation Questionnaire responses and identified key themes (anonymised) (93Kb)
    13. pdf App 9.11 - Citizen and Carer Hard-copy Consultation Questionnaire responses and identified key themes (anonymised) - Hard Copy feedback (236Kb)
    14. pdf App 9.12 - Consultation meeting feedback (face to face) (1068Kb)
    15. pdf App 9.12 - Consultation meeting feedback (online) (1120Kb)
    16. pdf App 9.13 Equality Impact Assessment - day centres v1.0 20240927 - Final @ 15.56pm (1325Kb)
    17. pdf App 9.14 - Health Impact Assessment (156Kb)
    18. pdf App 9.16 - Advocacy organisation feedback - BVSC Mencap and Forward Carers (68Kb)
    19. pdf App 9.16 - Advocacy organisation feedback - Healthwatch (187Kb)
    20. pdf App 9.17 - Day Centre Transformation Brief (143Kb)
    21. pdf App 9.17 - Day Centre Transformation Brief - Strategy (137Kb)
    22. pdf App 9.18 - HASC (354Kb)
    23. pdf App 9.18 HASC Recommendations Pre Decision Scrutiny of Review of Day Opportunities (157Kb)
    24. pdf App 9.19 - Scrutiny Committee feedback by Cabinet - Harborne Day Centre Report (1934Kb)
    25. pdf App 9.20 - Day Opportunities booklet (1144Kb)
    26. pdf App 9.21 - Map of alternative provision (239Kb)
    27. pdf App 9.22 - Project Risk Log 20240904 (104Kb)
    28. pdf App 9.23 - Authority 08 July 24 letter (271Kb)
    29. pdf App 9.23 - CELC to BCC Covering Letter (93Kb)
    30. pdf App 9.23-Signatures in support of AG statement 1 (81Kb)
    31. pdf App 9.23-Signatures in support of AG statement 2 (130Kb)
    32. pdf App 9.23-Signatures in support of AG statement 3 (81Kb)
15 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.

Attendance

Apologies
NameReason for Sending Apology
Councillor Jayne Francis 
Councillor Mariam Khan 
Absent
NameReason for Absence
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.

Visitors

Visitor Information is not yet available for this meeting

Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.