Agenda

Venue: Herefordshire Council Offices, Plough Lane, Hereford, HR4 0LE

Contact: Samantha Gregory, Democratic Services Officer 

Link: Watch this meeting on the Herefordshire Council YouTube Channel

Items
No. Item

Public access to information and attendance at meetings pdf icon PDF 208 KB

Guide to Cabinet pdf icon PDF 126 KB

The Nolan Principles pdf icon PDF 14 KB

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

DECLARATIONS OF INTEREST

To receive declarations of interests in respect of Table A or Table B or Other Interests from members of the committee in respect of items on the agenda.

3.

MINUTES pdf icon PDF 737 KB

To approve and sign the minutes of the meeting held on 27 June 2024 and 18 July 2024.

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How to submit questions

The deadline for submission of questions for this meeting is:

 

5pm on Friday 20 September 2024.

 

Questions must be submitted to councillorservices@herefordshire.gov.uk. Questions sent to any other address may not be accepted.

 

Accepted questions and the response to them will be published as a supplement to the agenda papers prior to the meeting. Further information and guidance is available at https://www.herefordshire.gov.uk/getinvolved

 

4.

Questions from members of the public pdf icon PDF 271 KB

To receive questions from members of the public.

 

5.

Questions from councillors pdf icon PDF 297 KB

To receive questions from councillors.

 

6.

Reports from Scrutiny Committees

There are no reports from the Council’s scrutiny committees.

7.

Children and Young persons’ Improvement Plan – progress update pdf icon PDF 235 KB

The purpose of this report is to present cabinet with the Phase 2 Children’s Services Improvement Plan for endorsement on 13th July 24

 

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8.

Q1 2024/25 Budget Report pdf icon PDF 451 KB

To report the forecast position for 2024/25 at Quarter 1 (June 2024), including explanation and analysis of the drivers for the material budget variances, and to outline current and planned recovery activity to reduce the forecast overspend.

To provide assurance that progress has been made towards delivery of the agreed revenue budget and service delivery targets, and that the reasons for major variances are understood and are being addressed to the cabinet’s satisfaction.

 

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9.

Q1 Performance Report pdf icon PDF 473 KB

To review performance for Quarter 1 (Q1) 2024/25 and to report the performance position across all Directorates for this period.

 

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10.

To re-commission the Integrated Community Equipment Service (ICES) in Herefordshire pdf icon PDF 280 KB

To approve the proposed approach to re-commissioning the Integrated Community Equipment Service (ICES) in Herefordshire.  This is a joint service between Herefordshire Council and NHS Herefordshire and Worcestershire Integrated Care Board (ICB).

 

The current ICES contract ends on 31 March 2025.  This report details the intended approach to re-commission a new joint service from 1 April 2025, for up to five years.  This is in line with both organisations statutory duty to provide community equipment, as set out in the Care Act 2014 and Children and Families Act 2014.

 

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