25/05/2023 - Companies Draft Audited Finance Statements 2022/2023

To present the draft financial statements of ANSA Environmental Services Ltd and Orbitas Bereavement Services Ltd for the year 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Wards affected: (All Wards);

Lead officer: Alex Thompson

Notice of decision: 25/05/2023


25/05/2023 - Annual Procurement Update

To update the committee on procurement activity during the previous financial year.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Wards affected: (All Wards);

Lead officer: Lianne Halliday

Notice of decision: 25/05/2023


25/05/2023 - Companies Audited Finance Statements 2022/23

To receive the draft financial statements of Ansa Environmental Services Ltd and Orbitas Bereavement Services Ltd for the year 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 28/09/2023

Wards affected: (All Wards);

Lead officer: Paul Goodwin

Notice of decision: 25/05/2023


25/05/2023 - Draft Statement of Accounts 2022/23

To receive the pre audited Statement of Accounts 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Wards affected: (All Wards);

Lead officer: Paul Goodwin

Notice of decision: 25/05/2023


25/05/2023 - CIPFA Review of the Audit and Governance Committee - Outcomes and Recommendations

To receive the outcome and recommendations following the review of the Audit and Governance Committee against the 2022 CIPFA Guidance on Audit Committees.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Notice of decision: 15/02/2023


25/05/2023 - Land Transactions - Internal Audit Review

To receive the findings and actions arising from the review of Land Transactions being undertaken by Internal Audit.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Notice of decision: 15/02/2023


25/05/2023 - Final Statement of Accounts 2022/23

To receice the final version of the Statement of Accounts 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 28/09/2023

Wards affected: (All Wards);

Lead officer: Paul Goodwin

Notice of decision: 25/05/2023


13/04/2023 - Service Budgets 2023/24

To set out the allocation of approved budgets for 2023/24 for services under the Committee's remit, as determined by Finance Sub Committee.

Decision Maker: Adults and Health Committee

Notice of decision: 11/05/2023


13/04/2023 - Medium Term Financial Strategy Consultation 2024/25 - 2027/28 Provisional Settlement Update

To respond to the budget consultation.

Decision Maker: Adults and Health Committee

Notice of decision: 11/05/2023


13/04/2023 - Medium Term Financial Strategy Consultation 2024/25 - 2027/28

To respond to the budget consultation.

Decision Maker: Adults and Health Committee

Notice of decision: 11/05/2023


13/04/2023 - Third Financial Review of 2023/24

This report outlines how the Council is managing resources to provide value for money services during the 2023/24 financial year. The purpose of the report is to note and comment on the Third Financial Review and Performance position of 2023/24 and approve Supplementary Estimates and Virements.

Decision Maker: Adults and Health Committee

Notice of decision: 10/05/2023


13/04/2023 - Second Financial Review of 2023/24

This report outlines how the Council is managing resources to provide value for money services during the 2023/24 financial year. The purpose of the report is to note and comment on the Second Financial Review and Performance position of 2023/24 and approve Supplementary Estimates and Virements.

Decision Maker: Adults and Health Committee

Notice of decision: 10/05/2023


13/04/2023 - First Financial Review of 2023/24

To note and comment on the First Financial Review and Performance position of 2023/24, including progress on policy proposals and material variances from the MTFS and (if necessary) approve Supplementary Estimates and Virements.

Decision Maker: Adults and Health Committee

Notice of decision: 10/05/2023


13/04/2023 - Final Outturn 2022/23

This report outlines how the Council managed its resources to achieve both positive outcomes and value for money in the delivery of services during the 2022/23 Financial Year. The purpose of the report is to note and comment on the final financial and performance outturn positions and (if necessary) to approve Supplementary Estimates and Virements.

Decision Maker: Adults and Health Committee

Notice of decision: 10/05/2023


13/04/2023 - Falls Prevention Strategy

The purpose of the report is to provide an update on the status of the Cheshire East Falls Prevention Strategy and related work

Decision Maker: Adults and Health Committee

Notice of decision: 27/04/2023


13/04/2023 - Appointments to Sub-Committees, Working Groups, Panels, Boards and Joint Committees

To appoint a Member from the Adults & Health Committee to the membership of the Cheshire East Health & Wellbeing Board.

Decision Maker: Adults and Health Committee

Lead officer: Brian Reed

Notice of decision: 13/04/2023


13/04/2023 - Domestic Homicide Report - PAM

To note the report about the circumstances leading up to the murder of PAM in 2019, how well agencies worked together, and lessons learned. The Report has been approved by the Home Office and will be published on the SCEP website.

Decision Maker: Adults and Health Committee

Lead officer: Sandra Murphy

Notice of decision: 13/04/2023


13/04/2023 - Universal Information and Advice Service Recommission

To approve the recommission of the universal information advice service

Decision Maker: Adults and Health Committee

Notice of decision: 16/06/2022


10/01/2023 - Complex Needs Commissioning

To seek approval to establish a shared marketplace for the future procurement of care and support services across both health and social care for individuals with complex needs, including those individuals in transition to adulthood who have a learning disability and or mental health support needs

Decision Maker: Adults and Health Committee

Lead officer: Nichola Thompson

Notice of decision: 10/01/2023


13/09/2022 - Customer Experience Evaluation Report (Consultation and Engagement)

As requested by the Committee, to receive an evaluation report outlining the implementation progress of the last 12-18 months on the new approach to consultation and engagement (July 2022) the draft Action Plan and the outcomes of the work, including the toolkit and programme of activities.

 

 

Decision Maker: Audit and Governance Committee

Decision due date: 07/12/2023

Lead officer: Helen Gerrard

Notice of decision: 13/09/2022


16/06/2022 - Cheshire East Place - Learning Disability and Mental Health Plans

To approve the onward journey of the Cheshire East Place - Learning Disability and Mental Health Plans to Adults and Children’s Committee.

 

Decision Maker: Adults and Health Committee

Notice of decision: 16/06/2022


16/06/2022 - Supported Employment Strategy and implementation plan

To approve the Supported Employment Strategy and implementation plan.

Decision Maker: Adults and Health Committee

Notice of decision: 16/06/2022


15/02/2022 - Work Programme

To consider the Committees Work Programme.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Lead officer: Jane Burns

Notice of decision: 15/02/2022


15/02/2022 - Final Annual Governance Statement 2022-2023

Update on actions to improve governance arrangements and respond to emerging issues identified in the 2021/22 Annual Governance Statement. Proposed process for the production of the 2022/23 Annual Governance Statement.

 

Decision Maker: Audit and Governance Committee

Decision due date: 28/09/2023

Lead officer: Josie Griffiths

Notice of decision: 15/02/2022


15/02/2022 - External Audit Update - Value For Money Report

To receive the Value for Money report from the External Auditors in relation to the Statement of Accounts.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Lead officer: Alex Thompson

Notice of decision: 15/02/2022


15/02/2022 - Audit & Governance Committee Self-Assessment

To approve the adoption of the new CIPFA Code and the annual self-assessment.

Decision Maker: Audit and Governance Committee

Decision due date: 07/12/2023

Lead officer: David Brown

Notice of decision: 15/02/2022


06/01/2022 - Draft Conflict of Interest Policy

To consider the Draft Conflict of Interest Policy following the adoption of the Code of Conduct.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Notice of decision: 06/01/2022