Health, Social Care and Housing Committee
Tuesday, 16th June 2015 at 10:00am 

Agenda

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Start of webcast
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  1. The meeting will start shortly
  2. Cllr Ricky Henderson (Labour)
  3. Mr Stephen Broughton (Clerk)
Order of Business
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Item 2.1 - Declaration of Interest
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  1. Cllr Ricky Henderson (Labour)
  2. Mr Stephen Broughton (Clerk)
Item 3.1 - Deputations
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  1. Mr Stephen Broughton (Clerk)
Item 4.1 - Minute of the Health, Social Care and Housing Committee of 21 April 2015
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  1. Cllr Ricky Henderson (Labour)
  2. Mr Stephen Broughton (Clerk)
Item 5.1 - Health, Social Care and Housing Committee Key Decisions Forward Plan
Item 5.2 - Health, Social Care and Housing Committee Rolling Actions Log
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  1. Mr Stephen Broughton (Clerk)
  2. Cllr Jason Rust (Conservative)
  3. Cllr Ricky Henderson (Labour)
  4. Kirsty Morrison
  5. Mr Stephen Broughton (Clerk)
Item 6.1 - Health, Social Care and Housing Business Bulletin
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  1. Mr Stephen Broughton (Clerk)
Item 7.1 - Carers’ Champion Progress Update
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  1. Cllr Ricky Henderson (Labour)
  2. Monica Boyle
  3. Cllr Norman Work (Scottish National Party)
  4. Cllr Ricky Henderson (Labour)
  5. Cllr Jason Rust (Conservative)
  6. Cllr Jason Rust (Conservative)
  7. Cllr Ricky Henderson (Labour)
  8. Cllr Joan Griffiths (Labour)
  9. Cllr Dominic Heslop (Conservative)
  10. Cllr Joan Griffiths (Labour)
  11. Cllr Norman Work (Scottish National Party)
  12. Cllr Joan Griffiths (Labour)
  13. Cllr Ricky Henderson (Labour)
  14. Mr Stephen Broughton (Clerk)
Item 7.2 - National Care Home Contract – Outcome of Negotiations
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  1. Cllr Joan Griffiths (Labour)
  2. Michelle Miller
  3. Michelle Miller
  4. Cllr Ricky Henderson (Labour)
Itrem 7.3 - New Grant Programme for Prevention of Health Inequality from 2016/17
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  1. Mr Stephen Broughton (Clerk)
  2. Michelle Miller
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Elaine Aitken (Conservative)
  5. Michelle Miller
  6. Cllr Ricky Henderson (Labour)
Item 7.4 - Assisted Transport and Travel
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  1. Mr Stephen Broughton (Clerk)
  2. Monica Boyle
  3. Cllr Ricky Henderson (Labour)
Item 7.5 - Policy on Visitors to Health and Social Care Services
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  1. Mr Stephen Broughton (Clerk)
  2. Michelle Miller
  3. Cllr Ricky Henderson (Labour)
Item 7.6 - Expansion of 21st Century Homes Programme
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  1. Mr Stephen Broughton (Clerk)
  2. Michael Thain
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Steve Burgess (Scottish Green)
  5. Michael Thain
  6. Cllr Steve Burgess (Scottish Green)
  7. Michael Thain
  8. Cllr Steve Burgess (Scottish Green)
  9. Michael Thain
  10. Cllr Ricky Henderson (Labour)
  11. Cllr Elaine Aitken (Conservative)
  12. Cllr Ricky Henderson (Labour)
  13. Cllr Steve Burgess (Scottish Green)
  14. Cllr Steve Burgess (Scottish Green)
  15. Cllr Ricky Henderson (Labour)
  16. Mr Stephen Broughton (Clerk)
Item 7.7 - Extension of Service Level Agreement With the Neighbourhood Alliance
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  1. Michael Thain
  2. Cllr Michael Bridgman (Scottish National Party)
  3. Michael Thain
  4. Cllr Jason Rust (Conservative)
  5. Michael Thain
  6. Cllr Ricky Henderson (Labour)
  7. Mr Stephen Broughton (Clerk)
Item 7.8 - City Housing Strategy 2012-17: Annual Review
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  1. Michael Thain
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Michael Bridgman (Scottish National Party)
  4. Michael Thain
  5. Cllr Michael Bridgman (Scottish National Party)
  6. Cllr Ricky Henderson (Labour)
  7. Michael Thain
  8. Cllr Ricky Henderson (Labour)
  9. Cllr Ricky Henderson (Labour)
  10. Cllr Steve Burgess (Scottish Green)
  11. Michael Thain
  12. Cllr Steve Burgess (Scottish Green)
  13. Michael Thain
  14. Cllr Chas Booth (Scottish Green)
  15. Michael Thain
  16. Cllr Ricky Henderson (Labour)
  17. Mr Stephen Broughton (Clerk)
Item 7.9 - Invest to Improve, Invest to Grow – Edinburgh Housing Revenue Account Business Plan
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  1. Michael Thain
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Steve Burgess (Scottish Green)
  4. Michael Thain
  5. Cllr Steve Burgess (Scottish Green)
  6. Cllr Ricky Henderson (Labour)
Item 7.10 - Investing in Edinburgh’s Council Homes: Housing Revenue Account Capital Programme for 2015/16
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  1. Mr Stephen Broughton (Clerk)
  2. Michael Thain
Item 7.9 - Invest to Improve, Invest to Grow – Edinburgh Housing Revenue Account Business Plan
Item 7.10 - Investing in Edinburgh’s Council Homes: Housing Revenue Account Capital Programme for 2015/16
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Steve Burgess (Scottish Green)
  3. Michael Thain
  4. Cllr Ricky Henderson (Labour)
Item 7.11 - ASB Strategy 2013-16 – Update Report
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  1. Mr Stephen Broughton (Clerk)
  2. Susan Mooney
  3. Cllr Ricky Henderson (Labour)
Item 7.12 - Anti Social Behaviour Review Group - Update
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  1. Mr Stephen Broughton (Clerk)
  2. Kirsty Morrison
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Jason Rust (Conservative)
  5. Kirsty Morrison
  6. Cllr Elaine Aitken (Conservative)
  7. Kirsty Morrison
  8. Cllr Elaine Aitken (Conservative)
  9. Kirsty Morrison
  10. Susan Mooney
  11. Cllr Elaine Aitken (Conservative)
  12. Cllr Ricky Henderson (Labour)
Item 7.13 - CCTV Investment Project
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  1. Mr Stephen Broughton (Clerk)
  2. Susan Mooney
  3. Cllr Michael Bridgman (Scottish National Party)
  4. Susan Mooney
  5. Cllr Michael Bridgman (Scottish National Party)
  6. Cllr Cammy Day (Labour)
  7. Cllr Jason Rust (Conservative)
  8. Susan Mooney
  9. Cllr Ricky Henderson (Labour)
  10. Cllr Ricky Henderson (Labour)
Item 7.14 - Our Power: Tackling Fuel Poverty for Council Tenants
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  1. Mr Stephen Broughton (Clerk)
  2. Michael Thain
  3. Cllr Jason Rust (Conservative)
  4. Michael Thain
  5. Cllr Dominic Heslop (Conservative)
  6. Michael Thain
  7. Cllr Steve Burgess (Scottish Green)
  8. Michael Thain
  9. Cllr Ricky Henderson (Labour)
Item 8.1 - Health and Social Care 2015/16 Budget Action Plan - referral report from the Finance and Resources Committee
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  1. Mr Stephen Broughton (Clerk)
  2. Cllr Ricky Henderson (Labour)
  3. Michelle Miller
  4. Cllr Ricky Henderson (Labour)
  5. Cllr Jason Rust (Conservative)
  6. Michelle Miller
  7. Cllr Ricky Henderson (Labour)
Item 8.2 - Home Energy Efficiency Programmes for Scotland: Area Based Schemes - referral report from the Finance and Resources Committee
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  1. Mr Stephen Broughton (Clerk)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Jason Rust (Conservative)
  4. Michael Thain
  5. Cllr Jason Rust (Conservative)
  6. Cllr Ricky Henderson (Labour)
Item 8.3 - Tied Accommodation Within Sheltered Housing Update
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  1. Mr Stephen Broughton (Clerk)
  2. Cllr Ricky Henderson (Labour)
Item 8.4 - Community Improvement Partnerships (CIP’s) Update
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  1. Mr Stephen Broughton (Clerk)
  2. Cllr Ricky Henderson (Labour)
  3. Kirsty Morrison
  4. Cllr Ricky Henderson (Labour)
Item 8.5 - Recommendations of the Social Work Complaints Review Committee: 11 May 2015
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  1. Mr Stephen Broughton (Clerk)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Ricky Henderson (Labour)
  4. Webcast Finished
Head of Older people and Disability
Cllr Cammy Day (Labour)
City of Edinburgh Council
Cllr Joan Griffiths (Labour)
City of Edinburgh Council
Cllr Ricky Henderson (Labour)
City of Edinburgh Council
Chief Social Work Officer, Health and Social Care
Cllr Jason Rust (Conservative)
City of Edinburgh Council