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Agenda and decisions
Venue: The Council Chamber - City Hall, College Green, Bristol, BS1 5TR. View directions
Link: Watch Live Webcast
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Apologies for Absence and Substitutions |
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Declarations of Interest To note any declarations of interest from councillors. They are asked to indicate the relevant agenda item, the nature of the interest and in particular whether it is a disclosable pecuniary interest.
Any declaration of interest made at the meeting which is not on the register of interests should be notified to the Monitoring Officer for inclusion.
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Chair's Announcements To receive any announcements from the Chair. |
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Public Forum Up to 30 minutes is allowed for this item.
Any member of the public or councillor may participate in Public Forum. Public Forum items must relate to the remit of the committee and should be addressed to the Chair of the committee.
Members of the public who plan to attend a public meeting at City Hall are advised that you will be required to sign in when you arrive. Please note that you will be issued with a visitor pass which you will need to display at all times.
Please also note:
Questions 1. Written public questions must be received by 5.00 pm, at least 3 clear working days prior to the meeting. For this meeting, this means that questions must be received at the latest by 5.00 pm on Tuesday 21 January. Public Questions should be submitted via our webform: www.bristol.gov.uk/publicforum 2. Any individual can submit up to 3 written questions. 3. Written replies to questions will be available on the Council’s website at least one hour before the meeting. 4. At the meeting, questioners will be permitted to ask up to 2 oral supplementary questions.
Statements 1. Written statements must be received at latest by 12.00 noon, at least 2 working days prior to the meeting. For this meeting, this means that statements must be received at the latest by 12.00 noon on Thursday 23 January. 2. Public Statements should be submitted via our webform: www.bristol.gov.uk/publicforum 3. Statements, provided they are no more than 1,000 words in length, will be circulated to all committee members and will be published on the Council’s website at least one hour before the meeting.
Petitions 1. Details of the wording of any petitions, and the number of signatories to petitions must be received at latest by 12.00 noon, at least 2 working days prior to the meeting. For this meeting, this means that petition details must be received at the latest by 12.00 noon on Thursday 23 January. Please email petition details to policycommittees@bristol.gov.uk 2. At the meeting, individuals presenting petitions may be required to read out the objectives of the petition.
When submitting a question or statement please indicate whether you are planning to attend the meeting to present your statement ask your question
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ASC TP Transformation update Decision: The Committee RESOLVED to Note
1. The report states that Adult Social Care fund has a savings target of £10.9m in this financial year. The programme continues to work on additional initiatives that contribute to the delivery of this. 2. The report states that as per baselining at CLB on 26 April 2024, the Adult Social Care Transformation Programme budget is £2,432,000 (plus contingency held centrally by CLB). 3. The report states that as per baselining at CLB, the Adult Social Care Transformation Programme savings target is £6.467m. 4. As per baselining at CLB on 26 April 2024, no funding has yet been approved for 2025/26. |
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Finance report update Additional documents: Decision: The Committee RESOLVED to Note
1.The Adult Social Care General Fund forecast outturn revenue position of a £7.8 million overspend at P8 2024/25.
2. The forecast of a breakeven position on the Capital Programme budget 2024/25.
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Corporate Risk Management Report 24/25 Additional documents:
Decision: The Committee RESOLVED
1. To note this report.
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Quarterly Performance Progress Report – Q2 2024/25 Additional documents: Decision: The Committee RESOLVED to Note
The performance against the Business Plan relevant to this Committee, including the issues raised and measures to address performance issues to be implemented by relevant services
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