Venue: By Zoom. View directions
Contact: Wyn Richards Scrutiny Manager and Head of Democratic Services
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Apologies To receive apologies for absence. Minutes: Apologies for absence were received from County Councillors G Ratcliffe, E Roderick, G Morgan and J Ewing. |
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Declarations of Interest To receive declarations of interest from Members. Minutes: There were no Declarations of Interest from Members relating to items to be considered on the agenda.
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Disclosure of Party Whips To receive disclosures of prohibited party whips which a Member has been given in relation to the meeting in accordance with Section 78(3) of the Local Government Measure 2011.
(NB: Members are reminded that, under Section 78, Members having been given a prohibited party whip cannot vote on a matter before the Committee.) Minutes: The Committee did not receive any disclosures of prohibited party whips which a Member had been given in relation to the meeting in accordance with Section 78(3) of the Local Government Measure 2011.
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To authorise the Chair to sign the minutes of the last meeting(s) as a correct record. 25-07-2022 07-10-2022 Additional documents: Minutes: The Chair was authorised to sign the minutes of the following previous meetings as a correct record: 25-07-2022 07-10-2022
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Quarter 2 - 2022-23 Performance, Finance and Risk |
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Q2 Performance Report Minutes: Documents Considered: Quarter 2 Performance 2023-23 together with the Pro-Forma.
Issues Discussed:
Children’s Services. · Many strengths in the Service’s performance and some complicating factors around elements. Numbers of Children Looked After have remained stable and the Service is aiming to reduce those numbers. Child protection numbers increased towards the end of quarter 1 into quarter 2. The Service has started looking at ways of how to start reducing these numbers and these should start decreasing into quarter 3. · High level issues include the budget due to the overspend. This is mainly due to an increase in the costs of placements around residential provision and the lack of affordable placements in-county. · The Service has refocussed on its closer to home strategy which includes the recruitment of foster carers, residential provision and bringing children closer to home. The Service has realigned the strategy and developed a Board to the actions and aims. · In terms of staffing there is still a high reliance on agency staff. During the Autumn the Service has acquired 5 fully qualified social workers through the Council’s grow your own programme who started work in quarter 3. · Pressures remain around high cost placements which has had an impact on budget, but overall with regard to performance on child protection and children looked after, there are plans in place to reduce these numbers going forward.
Questions:
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To receive and consider the report of the Cabinet Member for Finance and Corporate Finance. Additional documents: Minutes: Documents Considered: Report of the Cabinet Member for Finance and Corporate Transformation.
Issues Discussed:
Children’s Services: · There are a number of complicating factors within the report in terms of placements and the costs of placements and residential provision to meet the needs of children. The costs in that marketplace are increasing, with placements becoming fewer which is an increased budget pressure. · In terms of resilience within the workforce and the ability to recruit and retain staff the Service has had to rely on agency workers and there is an impact of those costs on the Council, so the work done by ADSS to cap costs is welcomed as the need for agency staff has continued. · There is a national problem in terms of placements for profit which is part of the national agenda around eliminating profit. However, we currently have exceptionally high cost placements and we are in a position that we have to find placements for children, sometimes quickly and they can be far away and expensive which is why the closer to home strategy is so important moving forwards. Recruitment and retention and the number of vacancies across Wales are national issues as well which is why the grow your own strategy is also so important.
Questions:
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To receive and consider the report of the Cabinet Member for Finance and Corporate Transformation. Additional documents:
Minutes: Documents Considered: Report of the Cabinet Member for Finance and Corporate Transformation.
Issues Discussed: · The Chair noted that the items raised in the risk register have already been considered in the Children’s Services budget, the domiciliary care pressures in the workforce. · The only other issue was the WCCIS system which was not considered to be fit for purpose.
Questions:
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Working Group Reports To receive and consider the feedback from the Hospital Discharges Working Group which met on 9th December, 2022. Minutes: Documents Considered: None.
Issues Discussed: · A Working Group had been held to discuss Delayed Transfers of Care and the timely return of Powys patients from District General Hospitals outside Powys with appropriate care packages. · The Working Group noted the positive work undertaken by the team as well as the positive relationship with the Health Board and that the investment made was delivering the necessary improvements. · Some of the issues being reviewed included two brokerage system being in place for care home placements with work being undertaken to realign those systems. · There was also work to be done to incentivise short term care in Care Homes. · The Service works to Welsh Government’s Discharge to Recovery and Assess framework, not assessing people in hospital and moving people onto short term pathways to give people a chance to recover and then they can be assessed for any longer term care needs. Ideally what should happen is to move people straight from hospital to home. Where this is not possible the Service relies on step down provision and it wants to work with care homes as a strategic partner to provide that step down provision. · Joint commissioning work needs to be undertaken between the Service and the Health Board to work with care homes in providing that short term provision. · The Commissioning Team is working with the Health Board, and have arranged a workshop with Care Home providers and Domiciliary Care providers to understand their pressures and to work together to understand collectively what can be done to support the sector.
Questions:
Outcomes: · Noted · Add to scrutiny work programme about the prevention of falls work and what difference this is making.
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To note the Committee’s Forward Work Programme. Minutes: The Committee noted the schedule of future meetings.
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