Agenda and minutes

Lead Member for Strategic Management and Economic Development - Tuesday, 11th October, 2016 11.30 am

Venue: CC1, County Hall, Lewes. View directions

Contact: Simon Bailey Democratic Services Officer

Note: ++ The meeting will take place at 11.30 or at the conclusion of Cabinet, whichever is the later ++

Items
No.	Item
9.	Decisions made by the Lead Cabinet Member on 16 September 2016 PDF 10 KB Minutes: 9.1 Councillor Glazier approved as a correct record the minutes of the meeting held on 16 September 2016.
10.	Reports Minutes: 10.1 Reports referred to in the minutes below are contained in the minute book.
11.	Delegations in relation to Nominations Agreements for Extra Care and Learning Disability Housing Schemes PDF 72 KB View the background to item 11. View the decision for item 11. Report by the Assistant Chief Executive Minutes: 11.1 The Leader and Lead Member considered a report by the Assistant Chief Executive. DECISION 11.2 RESOLVED to (1) delegate authority to the Director of Adult Social Care and Health to approve the terms of, and enter into, Nominations Agreements and any Nominations Protocols in respect of Extra Care and Learning Disability Housing Schemes, the Director to notify the Leader and the Lead Cabinet Member for Adult Social Care of the entering into of an agreement; and (2) approve the amendments to the Scheme of Delegations in the Constitution accordingly. Reasons 11.3 The County Council will commission specialist providers to deliver care and support as part of the Strategy for supported housing and housing support 2013-18. Access to the schemes will then be governed by a Nominations Agreement which will preserve nomination rights to the Extra Care and / or Learning Disability properties. The delegation will facilitate the progress of future schemes.