Documents
Agenda
Committee Members
Membership
Angela Scott (Aberdeen City Council): Margo Williamson (Angus Council): Cleland Sneddon (Argyll & Bute Council): Steve Grimmond (Fife Council): Annemarie O’Donnell (City of Glasgow Council):
Sandra Black (Renfrewshire Council) - Chair
Present
Cleland Sneddon, Chief Executive (Argyll & Bute Council) and Sandra Black, Chief Executive (Renfrewshire Council).
By Video Conference
Angela Scott, Chief Executive (Aberdeen City Council).
By Teleconference
Margo Williamson, Chief Executive (Angus Council) and Steve Grimmond, Chief Executive (Fife Council).
Chair
Sandra Black, Chair, presided.
In Attendance
J Welsh, Director, H Carr Head of Strategic Procurement, S Brannagan, Head of Customer and Business Services, J McKerrall, Strategic Programme Manager, J Hud, Strategic Programme Manager and S Christie, Lead Account Manager (all Scotland Excel); and K Graham, Head of Corporate Governance (Clerk) and C MacDonald, Senior Committee Services Officer (both Renfrewshire Council).
Apology
Annemarie O’Donnell, Chief Executive (Glasgow City Council).
Standard Items
Video Conferencing
Should any member wish to participate using video conferencing please contact Karen Forrest on 0141 618 7444.
Telephone Conferencing
Should any member wish to participate using telephone conferencing please contact Karen Forrest on 1041 618 7444.
Members of the Press and Public
Members of the press and public wishing to attend the meeting should report to the customer service centre where they will be met and directed to the meeting.
Items Of Business
Apologies
Apologies from members.
Conflict of Interest
Members are asked to intimate any conflicts of interest in any item(s) on the agenda.
There were no conflicts of interest intimated prior to the commencement of the meeting.
Minute of meeting of the Chief Executive Officers Management Group held on 27 February 2019.
1
There was submitted the Minute of the meeting of the Chief Executive Officers Management Group (CEOMG) held on 27 February 2019.
DECIDED: That the Minute be approved.
2
J McKerrall, Strategic Programme Manager gave a presentation on the Care and Support Services National Framework; the National Care Home Contract (NCHC); Secure Care and future Social Care services.
DECIDED:
(a) That the presentation be noted; and
(b) That the Director report back to the next meeting on care home options if negotiations failed to reach a conclusion.
• opportunity assessments
• care commissioning workshops
• projects costing model
3
J Hud, Strategic Programme Manager, S Christie, Lead Account Manager and the Head of Customer and Business Services gave a presentation on the Opportunity Assessment Tool which included information on the care commissioning workshops and project costing model.
DECIDED: That the presentation be noted.
Report by Director of Scotland Excel.
4
There was submitted a report by the Director of Scotland Excel providing an update on key developments within Scotland Excel since the meeting of the Group held on 27 February 2019.
The report provided information in relation to work with the Local Government Digital Office on the Social Care System; information gathering, collaboration with the Scottish Government; the Scottish Government projects on affordable housing, care and support services, care home services for older people, and early learning and childcare; the Scotland Excel Academy; together with updates on the contract plan and contracts approved since February 2019 and new associate members.
DECIDED: That the report be noted.
Note that the next meeting of the CEOMG will be held at 10.00 am on 28 August 2019 in Scotland Excel Meeting Room 1, Renfrewshire House, Cotton Street, Paisley.
5
DECIDED: That it be noted that the next meeting of the CEOMG would be held at 10.00 am on 28 August 2019 in Scotland Excel Meeting Room 1, Renfrewshire House, Cotton Street, Paisley.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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