To appoint a Chairperson for the meeting.

To receive apologies for absence from Members.

To receive declarations of personal and prejudicial interest (if any) from Members/Officers in accordance with the provisions of the Members Code of Conduct adopted by Council from 1 September 2008 (including Whipping Declarations)

To receive for approval, the minutes of a meeting of the Adult Social Care Overview and Scrutiny Committee dated 15 November 2016.

Invitees:

Sue Cooper – Corporate Director – Social Services and Wellbeing

Jacqueline Davies – Head of Adult Social Care

Arron Davies – Finance Manager – Social Services, Wellbeing, Resources and Operational & Partnership Services

Councillor Phil White – Cabinet Member – Social Services and Early Help

To consider any items of business in respect of which notice has been given in accordance with Part 4 (paragraph 4) of the Council Procedure Rules and which the person presiding at the meeting is of the opinion should by reason of special circumstances be transacted at the meeting as a matter of urgency.