Agenda

To receive any apologies for absence.

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code.  Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

To receive any deputations notified under Standing Order 12.

To hear any announcements the Chairman may have for this meeting.

To consider a report from the cross-party Working Group formed to scrutinise the approach and outcomes of the Stage 2 consultation in relation to Savings Programme 2025 proposals within the remit of the Health and Adult Social Care Select Committee.

To pre-scrutinise the SP25 savings proposals in relation to Homelessness Support Services, Adult Social Care Charges and Adult Social Care Grant Schemes ahead of their consideration by Cabinet:

-       Homelessness Support Services (Appendix 10 for Cabinet)

-       Adult Social Care Charges (Appendix 11 for Cabinet)

-       Adult Social Care Grant Schemes (Appendix 12 for Cabinet)

Homelessness Support Services proposals and Equality Impact Assessment.

Adult Social Care Charges proposals and Equality Impact Assessment.

Adult Social Care Grant Schemes proposals, future consultation and Equality Impact Assessment.

To consider and approve the Health and Adult Social Care Select Committee work programme.