NOTTINGHAM CITY COUNCIL

EXECUTIVE BOARD COMMISSIONING SUB-COMMITTEE

Explanation of Terms

Date:18 December 2012

Time:3.30pm

Place:Ground Floor Committee Room 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: Martin Parker Direct dial - 8764303

1		APOLOGIES FOR ABSENCE
2		DECLARATIONS OF INTERESTS
3		MINUTES (opens PDF document in a new window) Last meeting held on 21 November 20122 (for confirmation) (51 Kb)	Attached
4		VOLUNTARY SECTOR UPDATE
5		WORKPLAN (opens PDF document in a new window) Report of Director of Quality and Commissioning (20 Kb)	Attached
6		QUALITY AND COMMISSIONING PROCUREMENT PLAN 2012/15 - UPDATE (opens PDF document in a new window) Report of Director of Quality and Commissioning (286 Kb)	Attached
7		KEY DECISION EMERGENCY HARDSHIP SCHEME - HOUSEHOLD SUPPORT ELELMENT (opens PDF document in a new window) Report of Director of Quality and Commissioning (49 Kb)	Attached
8		NHS TRANSFERRED FUNDING (FURTHER ALLOCATION) (opens PDF document in a new window) Report of Director of Quality and Commissioning (28 Kb)	Attached
9		MARCH 2013 MEETING - RE-SCHEDULING To consider re-scheduling the March 2013 meeting from 20 to 27 March 2013, beginning at 2.00 pm
10		KEY DECISION - INDEPENDENT LIVING SUPPORT SERVICES (ILSS) (opens PDF document in a new window) Report of Director of Quality and Commissioning (134 Kb)
11		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE REMAINING ITEM(S) 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		KEY DECISION - INDEPENDENT LIVING SUPPORT SERVICES (ILSS) - EXEMPT APPENDIX Report of Director of Quality and Commissioning	Attached
	(-)	THE LOCAL AUTHORITIES (EXECUTIVE ARRANGEMENTS) (MEETINGS AND ACCESS TO INFORMATION) (ENGLAND) REGULATIONS 2012 (opens PDF document in a new window) (15 Kb)	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 FIFTEEN MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES