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NOTTINGHAM CITY COUNCIL

EXECUTIVE BOARD COMMISSIONING SUB-COMMITTEE

Explanation of Terms

Date:27 July 2012

Time:12.30pm

Place:LB 32 at Loxley House, Station Street

Councillors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Acting Corporate Director of Resources

Constitutional Services Officer: Laura Wilson Direct dial - 8764301

1		APOLOGIES FOR ABSENCE
2		DECLARATIONS OF INTERESTS Councillors, colleagues or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda
3		MINUTES (opens PDF document in a new window) Last meeting held on 25 June 2012 (for confirmation) (27 Kb)	Attached
4		VOLUNTARY SECTOR UPDATE
5		WORK PROGRAMME (opens PDF document in a new window) (26 Kb)	Attached
6		STRATEGIC COMMISSIONING REVIEW PROGRAMME (opens PDF document in a new window) Report of Director of Quality and Commissioning (23 Kb)	Attached
	(a)	APPENDIX 1 (opens PDF document in a new window) (181 Kb)	Attached
7		KEY DECISION - PROCUREMENT OF RESIDENTIAL CARE SERVICES FOR ADULTS WITH LEARNING DISABILITIES (opens PDF document in a new window) Report of Director of Quality and Commissioning (603 Kb)	Attached
8		SOCIAL EXCLUSION STRATEGIC COMMISSIONING REVIEW (opens PDF document in a new window) Report of Director of Quality and Commissioning (27 Kb)	Attached
	(a)	APPENDIX 1 (opens PDF document in a new window) (8 Kb)	Attached
	(b)	APPENDIX 2 (opens PDF document in a new window) (55 Kb)	Attached
9		KEY DECISION - INTEGRATED ALARM PROVISION IN NOTTINGHAM CITY (INCLUDING SHELTERED AND DISPERSED SUPPORT) (opens PDF document in a new window) Report of Director of Quality and Commissioning (32 Kb)	Attached
	(a)	APPENDIX 3 (opens PDF document in a new window) (11 Kb)	Attached
10		KEY DECISION - STREAMLINING INVESTMENT FOR THE VOLUNTARY SECTOR - PROGRESS UPDATE (opens PDF document in a new window) Report of Director of Quality and Commissioning (89 Kb)	Attached
11		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE REMAINING ITEMS IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972 ON THE BASIS THAT, HAVING REGARD TO ALL THE CIRCUMSTANCES, THE PUBLIC INTEREST IN MAINTAINING THE EXEMPTION OUTWEIGHS THE PUBLIC INTEREST IN DISCLOSING THE INFORMATION
12		SOCIAL EXCLUSION STRATEGIC COMMISSIONING REVIEW - EXEMPT APPENDIX 3	Attached
13		KEY DECISION - INTEGRATED ALARM PROVISION IN NOTTINGHAM CITY (INCLUDING SHELTERED AND DISPERSED SUPPORT) EXEMPT APPENDICES
	(a)	APPENDIX 1	Attached
	(b)	APPENDIX 2	Attached
14		KEY DECISION - STREAMLINING INVESTMENT FOR THE VOLUNTARY SECTOR - PROGRESS UPDATE - EXEMPT APPENDICES
	(a)	APPENDIX 2	Attached
	(b)	APPENDIX 2A	Attached
	(c)	APPENDIX 2B	Attached
	(d)	APPENDIX 2C	Attached
		IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE CONSTITUTIONAL SERVICES OFFICER SHOWN ON THIS AGENDA, IF POSSIBLE BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.
		CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST 15 MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES