Issue - meetings

The minutes of the meeting of the Adult Social Care and Housing Scrutiny Commission, held on 13^th June, have been previously circulated and members are asked to confirm them as a correct record. The minutes of the Special meeting held on 1^st July will be circulated prior to the meeting.

RESOLVED:

i)          that the minutes of the meeting of the Adult Social Care Scrutiny Commission held on 13^th June 2013, as previously circulated, be agreed as a correct record.

ii)         that the minutes of the Special meeting of the Adult Social Care Scrutiny Commission held on 1^st July 2013, as previously circulated, be agreed as a correct record, subject to the following additional paragraph being immediately prior to the last paragraph of the minutes: -

            “That the Chair, Vice-Chair of the Adult Social Care Scrutiny Commission work with the Assistant City Mayor (Adult Social Care) and officers to develop a fully costed alternative to the current proposals based on keeping all 8 homes open and looking at options for reconfiguring them so that as well as providing residential care they can also meet the needs of residents with dementia and other health issues, intermediate care, respite care and to look at how, through joint commissioning, the Council can, with the NHS, provide healthcare in its residential homes.”