Agenda
PDF 141 KBVenue: Council Chamber, Council Headquarters, Newtwon St Boswells
Contact: Pauline Bolson. Tel: 01835 826503 Email: pbolson@scotborders.gov.uk
| Note | No. | Item |
|---|---|---|
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Apologies for Absence. |
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Order of Business. |
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Declarations of Interest. |
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5 mins |
Minute of the Meeting of the Limited Liability Partnership Strategic Governance Group held on 8 November 2016 to be approved and signed by the Chairman. (Copy attached.) |
|
30 mins |
SB Cares Budget Monitoring to 31 December 2016 Consider reports by the Finance and Commercial Director on the performance of SB Cares:
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|
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SB Cares Budget Monitoring as at 31 December 2016 (Copy attached.) |
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|
Performance Monitoring Report (Copy attached.) Additional documents: |
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15 mins |
Update by the Operations Director on SB Cares Services with the Care Inspectorate in respect of Inspections by Care Inspectorate. (Copy attached.) Additional documents: |
|
15 mins |
Elected Member Visits to SB Cares Services |
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Any Other Items Previously Circulated. |
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Any Other Items which the Chairman Decides are Urgent. |
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Private Business
Before proceeding with the private business, the following motion should be approved:-
“That under Section 50A(4) of the Local Government (Scotland) Act 1973 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 6 of Part 1 of Schedule 7A to the aforementioned Act.”
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5 mins |
Minute Private section of the Minute of the Meeting of the Limited Liability Partnership Strategic Governance Group held on 8 November 2016 to be approved and signed by the Chairman. (Copy attached.) |
|
30 mins |
Update on SBC Cares Business Plan Delivery |
|
|
Presentation by Managing Director SB Cares. |
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Update on Delivery of SB Cares Business Plan. (Copy attached.) |