Agenda /

AGENDA for a meeting of the ADULT CARE AND HEALTH CABINET PANEL in Committee Room B, County Hall, Hertford on WEDNESDAY 12 MAY 2010 at 10.00AM

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MEMBERS OF THE PANEL(15) - QUORUM (4)

J R Barfoot, C N Brazier, M S Crawley, T L F Douris, C M Hayward (Vice-Chairman), D J Hewitt, N A Hollinghurst, S L C Johnston, B J Lamb, J Lloyd,

S Markiewicz, S O’Brien, T J Price, R H Smith (Chairman, Executive Member for Adult Care and Health), A S M Witherick

Meetings of the Panel are open to the public (this includes the press) and attendance is welcomed. However, there may be occasions when the public are excluded from the meeting for particular items of business. Any such items are taken at the end of the public part of the meeting and are listed under “Part II (‘closed’) agenda”.

Committee Room Bis fitted with an audio system to assist those with hearing impairment. Anyone who wishes to use this should contact main (front) reception.

PART 1 (PUBLIC) AGENDA

  1. MINUTES

To confirm the minutes of the meeting held on 4 March 2010(previously circulated).

2.PUBLIC PETITIONS

Any member of the public (who is a resident of, or a registered local government elector of Hertfordshire) may present a petition to the Panel. The subject of the petition must be appropriate for the Panel and must be signed by at least 100 residents or business ratepayers of Hertfordshire.

Notification of intent to present a petition must be given in writing to the Chief Legal Officer (County Hall, Hertford, SG13 8DE) at least 5 clear days before the meeting where an item relating to the subject matter of the petition does not appear on the agenda for the meeting and at least 3 clear days before where the item is the subject of a report.

If you have any queries about the procedure please contact Emma Lund, Legal and Member Services, by telephone on (01992) 555563 or by e-mail to

[No notification of petitions had been received at the time of agenda despatch]

3. DEVELOPING THE WORKFORCE TO IMPROVE OUTCOMES FOR PEOPLE WITH DEMENTIA

Report of the Director of Adult Care Services

4. ADULT CARE SERVICES PERFORMANCE MONITOR Q4 2009/10

Report of the Director of Adult Care Services

5. MEALS ON WHEELS

Report of the Director of Adult Care Services

6. OTHER PART I BUSINESS

Such Part I (public) business which, if the Chairman agrees, is of sufficient urgency to warrant consideration.

7.DATE OF NEXT MEETING

Thursday 17 June 2010 at 10.00am in Committee Room B.

PART II ('CLOSED') AGENDA

EXCLUSION OF PRESS AND PUBLIC

There are no items of Part II (Confidential) business on this agenda but if items are notified the Chairman will move: -

"That under Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph(s) ... of Part1 of Schedule 12A to the said Act and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

If you require further information about this agenda please contact

Emma Lund, Legal and Member Services, on telephone no.

(01992) 555563, fax. (01992) 555518 or email

Agenda documents are also available on the internet at:

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100512 AC&H CP Agenda