The City Solicitor will report the names of alternate Members who are attending the meeting in place of appointed Members. 

(Members Code of Conduct - Part 4A of the Constitution)

To receive disclosures of interests from Members and co-opted members on matters to be considered at the meeting. The disclosure must include the nature of the interest.

An interest must also be disclosed in the meeting when it becomes apparent to the Member during the meeting.

Notes:

(1)        Members must consider their interests, and act according to the following:

(2)        Disclosable pecuniary interests relate to the Member concerned or their spouse/partner.

(3)        Members in arrears of Council Tax by more than two months must not vote in decisions on, or which might affect, budget calculations, and must disclose at the meeting that this restriction applies to them.  A failure to comply with these requirements is a criminal offence under section 106 of the Local Government Finance Act 1992. 

(4)        Officers must disclose interests in accordance with Council Standing Order 44.

Recommended –

That the minutes of the meeting held on 23 June and 14 July 2022 be signed as correct records (previously circulated).

(Asad Shah – 01274 432270)

(Access to Information Procedure Rules – Part 3B of the Constitution)

Reports and background papers for agenda items may be inspected by contacting the person shown after each agenda item.  Certain reports and background papers may be restricted. 

Any request to remove the restriction on a report or background paper should be made to the relevant Strategic Director or Assistant Director whose name is shown on the front page of the report. 

If that request is refused, there is a right of appeal to this meeting. 

Please contact the officer shown below in advance of the meeting if you wish to appeal. 

(Asad Shah - 01274 432270)

Any referrals that have been made to this Committee up to and including the date of publication of this agenda will be reported at the meeting.

The report of the Strategic Director of Health and Wellbeing (Document “E”) updates on the procurement of a contract by the Department of Health and Wellbeing to construct a fifty bed resources centre on the site of the former Neville Grange residential care home in Saltaire.

The report provides compliance with Council Contract Standing Orders (CSOs) through which the Authorised Officer must, before inviting tenders or quotations for contracts with a total estimated contract value in excess of £2m, report details to the relevant Overview and Scrutiny Committee.

Recommended –

Health and Social Care Overview and Scrutiny Committee is asked to consider the report as presented and raise any queries and provide feedback regarding the work outlined.

(Iain MacBeath – 01274 432902)

The Report of the Strategic Director of Health and Wellbeing (Document “F”) provides an update on the Council and CCG’s jointly commissioned Carer Service within Bradford District and Craven.

This report provides information on the emerging needs of unpaid carers as a result of COVID-19 impacts.

Recommended –

That the content of Document “F” be noted.

(Tony Sheeky – 01274 433559)

The report of the Interim City Solicitor (Document “G”) presents the Committee’s work programme 2022/23.

Recommended –

(1)       That the Committee notes the information in Appendix A and considers any amendments or additions it may wish to make.

(2)       That the Work Programme 2022/23 continues to be regularly reviewed during the year.

(Caroline Coombs – 01274 432313)