Agenda

To receive any apologies and note any substitutions or membership changes. 

To approve and sign the minutes of the meeting held on 17 July 2024.

To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.

To note any announcements through the Chairman to be made at the meeting.

The Council welcomes contributions from members of the public.

Statements

If you would like to make a statement at this meeting on any item on this agenda, please register to do so at least 10 minutes prior to the meeting. Up to 3 speakers are permitted to speak for up to 3 minutes each on any agenda item. Please contact the officer named on the front of the agenda for any further clarification.

Questions

To receive any questions from members of the public or members of the Council received in accordance with the constitution.

Those wishing to ask questions are required to give notice of any such questions in writing to the officer named on the front of this agenda no later than 5pm on Tuesday 3 September 2024 in order to be guaranteed of a written response. In order to receive a verbal response questions must be submitted no later than 5pm on Thursday 5 September 2024. Please contact the officer named on the front of this agenda for further advice. Questions may be asked without notice if the Chairman decides that the matter is urgent.

Details of any questions received will be circulated to Committee members prior to the meeting and made available at the meeting and on the Council’s website.

The Committee will receive an update on Technology Enabled Care (TEC) which is the use of technology to support and enhance health and social care outcomes.

The report seeks to provide an update on the Dementia Strategy 2023-28 and an overview of the dementia advisors and community services contracts as well as an update on the dementia diagnosis rates in Wiltshire.

The Committee will receive an update on the Implementation Plan of the BSW Integrated Care Strategy.

The Committee will receive an update on the CQC inspection of adult social care which is due to take place between 24 – 26 September 2024.

The report (to follow) will present the options available to the Committee with regards to the appointment of stakeholders and non voting members.

To review and approve the Committee’s forward work programme in light of the decisions it has made throughout the meeting.

To consider any other items of business that the Chairman agrees to consider as a matter of urgency.

To confirm the date of the next meeting as Wednesday 20 November 2024 at 10.30am.

Items during whose consideration it is recommended that the public should be excluded because of the likelihood that exempt information would be disclosed

None.