Meeting

Name: Executive Member for Adult Social Care and Health Decision Day
Start: 2021-01-11T15:00:00Z
End: 2021-01-11T19:00:00Z
Location: Virtual Teams Meeting - Microsoft Teams

Executive Member for Adult Social Care and Health Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Monday, 11th January 2021
3:00 PM

End:
Monday, 11th January 2021
7:00 PM

Actual Time

Started:
Monday, 11th January 2021
12:00 AM

Finished:
Monday, 11th January 2021
12:00 AM

Meeting Status

Status:
Confirmed

Date:
11 Jan 2021

Location:
Virtual Teams Meeting - Microsoft Teams

Meeting Attendees

Executive Member

Councillor Liz Fairhurst

Conservative

Present, as expected

View Profile

Agenda

1 Cobots in Care Programme

To consider a report of the Director of Adults’ Health and Care seeking permission from the Executive Member for Adult Social Care and Health to spend in relation to the provision of Co-operative robotic devices (cobots) to support the effective delivery of care services, in particular with a view to supporting paid carers in the performance of their tasks.

Attachments:

Document 2021-01-11 Executive Member for Adult Social Care and Health Cobots Report 31 Dec 2020
Document Decision Record 12 Jan 2021

Minutes

2 Demand Management and Prevention Grants

To consider a report of the Director of Adults’ Health and Care seeking approval for making grant awards to the voluntary and community organisations outlined in the report as part of the Demand Management and Prevention Programme.

Attachments:

Document 2021-01-11 EM ASCH Decision Report Demand Management and Prevention Grants final 31 Dec 2020
Document Decision Record 12 Jan 2021

Minutes

3 2021/22 Revenue Budget Report for Adult Social Care

To consider a report of the Director of Adults’ Health and Care and Deputy Chief Executive and Director of Corporate Resources, setting out proposals for the 2021/22 budget for Adult Social Care in accordance with the Councils Medium Term Financial Strategy (MTFS) approved by the County Council in November 2019 and updated subsequently in July 2020 to reflect the financial impact of the Covid-19 crisis and the County Council’s response.

Attachments:

Document 2021-01-11 EM ASCH 2021 22 Revenue Budget Report 31 Dec 2020
Document Decision record 12 Jan 2021

Minutes

4 Capital Programme for 2021/22 to 2023/24

To consider a report of the Director of Adults’ Health and Care and Deputy Chief Executive and Director of Corporate Resources seeking approval for the submission of the Adult Social Care and Health capital programme to the Leader and Cabinet.

Attachments:

Document 2021-01-11 EM ASCH Adults Services Capital Programme for 2021_22 to 2023_24 31 Dec 2020
Document Decision Record 12 Jan 2021

Minutes

Previous Meetings

16th Mar 2021