Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Fri, 28/11/2014 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

1. Minutes of previous meeting 9th June 2014
2. Matters arising and Spokesperson’s oral report

Presentations

3. National Social Work Strategy (Appendix) (Alan Baird, Chief Social Work Advisor, Scottish Government) – Report and Presentation
4. Tobacco Control (Sheila Davis, ASH Scotland)

Items to be taken in private session

5. Strategic Planning
6. Health and Social Care Pressures
7. National Care Home Contract
8. Specialist Adult Residential Care
9. Non-residential Social Care Charging Guidance – Financial Assessment Template
10. Sleepovers and Holiday Pay: Guidance for Commissioners
11. ‘A Stronger Voice’ – engaging the public and service users (report to follow)

Items to be taken in public session

12. British Sign Language Bill (Appendix)
13. Proposals to introduce a ‘Duty of Candour’
14. Respite Care for Young Adults with life-limiting conditions

Papers for Noting

15. Update Paper

a)    Adults with Incapacity
b)    Personal Independence Payment
c)    SDS funding update

16. Scottish Independent Living Fund
17. Ordinary Residence
18. Dates of Meetings for 2015 for noting:

  • Friday 6th March
  • Friday 5th June
  • Thursday 3rd September
  • Monday 30th November