Agendas, reports and minutes

A meeting of the Health, Social Care and Wellbeing Committee will take place remotely on 11 August 2021 at 10.30 am.

Webcast Notice: This meeting will be filmed and broadcast over the Internet on the Highland Council website and will be archived and available for viewing for 12 months thereafter.

You are invited to attend the meeting and a note of the business to be considered is attached.

Yours faithfully

Stewart Fraser
Head of Corporate Governance

BUSINESS

1. Apologies for Absence
Leisgeulan

2. Declarations of Interest
Foillseachaidhean Com-pàirt

Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting.  Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest.  Advice may be sought from officers prior to the meeting taking place.

3. Good News
Deagh Naidheachdan

The Committee is invited to note the Good News.

4. Appointments
Cur an Dreuchd

NHS-HC Project Management Board
Bòrd Stiùireadh Pròiseict NHS-CnG

The Committee is invited to note the appointment of Mr David Fraser to the NHS-HC Project Management Board, to replace Nicola Sinclair.

5. Presentation: Women’s Aid in Highland
Taisbeanadh: Cobhair Bhoireannach sa Ghàidhealtachd

A presentation will be provided by Women’s Aid in Highland.

The Committee is invited to note the presentation.

6. Presentation: Young Carers Strategy
Taisbeanadh: Ro-innleachd Luchd-cùraim Òga

A presentation will be provided by Connecting Carers.

The Committee is invited to note the presentation.

7. Revenue Budget Monitoring – Out-turn for 2020/21 and Quarter 1 for 2021/22
Sgrùdadh Buidseat Teachd-a-steach – Fìor Shuidheachadh airson 2020/21 agus Cairteal 1 airson 2021/22

There is circulated Report No HCW/16/21 dated 29 July 2021 by the Executive Chief Officer Health and Social Care.

The Committee is invited to note:-

i. the revenue out-turn position for the 2020/21 financial year;
ii. the forecast revenue position for the 2021/22 financial year, including the management action being taken and the risks and uncertainties set out within the report;
iii. the progress update provided in relation to budget savings delivery; and
iv. the progress update provided in relation to the Placement Services Change Programme.

8. Children’s Champions
Gaisgich Chloinne

There is circulated Report No HCW/17/21 dated 29 July 2021 by the Executive Chief Officer Health and Social Care.

The Committee is invited to:-

i. note the contents of the report; and 
ii. formally agree to appoint 3 nominees, as identified by the Chair at today’s meeting, into the Children’s Champions posts – as part of the year pilot.

9. Revised Highland Partnership Integration Scheme
Sgeama Amalachaidh Ath-sgrùdaichte Com-pàirteachas na Gàidhealtachd

There is circulated Report No HCW/18/21 dated 22 July 2021 by the Executive Chief Officer Health and Social Care.

The Committee is invited to note the contents of the report.

10. Update on Joint Transformational Programme with NHS Highland
Fios às Ùr mu Cho-Phrògram Cruth-atharrachaidh le NHS na Gàidhealtachd

There is circulated Report No HCW/19/21 dated 28 July 2021 by the Executive Chief Officer Health and Social Care.

The Committee is invited to note the contents of the report.

11. Minutes
Geàrr-chunntas

The following Minutes are circulated for noting:-

i. Highland Violence Against Women Partnership Group held on 15 February and 19 May 2021.