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Health, Social Security and Housing - Approved Panel Minutes - 14 December 2012

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Health, Social Security and Housing Scrutiny Panel

Record of Meeting

Date: 14th December 2012 Meeting No: 85

 

Present

Deputy K. L. Moore , Chairman Deputy J. A. Hilton, Vice-Chairman Deputy J. G. Reed

Apologies

 

Absent

 

In attendance

Miss K. Boydens , Scrutiny Officer

 

Ref Back

Agenda matter

Action

 

1. Records of Meetings

The Panel noted and approved the records of its meetings held on the 16th (private), 22nd, 23rd, 26th, 26th (private), 27th, 27th (private), 30th November 2012 and 4th December 2012. The records were thereby signed by the Chairman accordingly.

 

30.11.12 Item 4

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2. Draft Discrimination (Jersey) Law 201-

The Panel received an update on the progress of the review. The Panel was  advised  that  a  background  paper  to  Guernsey  discrimination legislation  had  been  circulated  on  6th  December  2012.  The  Panel requested that the document was resent for its attention.

The  Panel  noted  that  a  letter  had  been  sent  to Associations/Organisations who had come forward with concerns on the  draft  Law.  It  agreed  that  once  written  submissions  had  been received, and the draft Law had been lodged, it would invite concerned parties to attend before it.

The Panel agreed that it would need an advisor to assist it with its review.  It  noted  that  due  to  other  work  commitments,  it  would  be necessary to rely heavily on an advisor to conduct most of its research into the matter. The officer advised that a list of possible candidates would be sent to the Panel before the end of 2012. The Panel was also advised  that  the  Law  Officers  Department  would  be  contacted  in accordance with Financial Direction 5.6, as it was more than likely that it would engage a legal expert.

The Panel recalled that the Minister for Social Security had agreed to schedule the debate to take place on the 14th May 2013.

The Panel noted that it had not drafted its Terms of Reference for the review and agreed that they would be finalised once the draft Law had been lodged by the Minister.

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04.12.12 Item 1

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3. Full Business Cases: Redesign of Health and Social Services

The Panel received correspondence from the Minister for Health and Social  Services  in  response  to  its  Terms  of  Reference.  The  Panel discussed the Minister's concerns regarding the timing of its review, and

 

 

agreed that it was not intended to delay the work of the Department and therefore it would proceed with the review as planned. The officer was requested to draft a letter to the Minister detailing the Panel's intentions for the review.

The Panel noted that Workshops were due to take place on the 17th, 18th and 19th of December 2012, and requested that the Department was asked whether the Panel could attend these as observers. The Panel  noted  that  confirmation  would  be  sent  by  the  officer  in  due course.

The  Panel  was  advised  that  Mr.  G.  Wistow  of  London  School  of Economics had been contacted and agreed to become its advisor for the review. It was noted that a formal contract was being drafted, and the engagement would be confirmed formally in due course.

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4. Housing Transformation Programme

The Panel received an oral update on the progress of the review from the Chairman of the Sub-Panel. It was noted that progress was being made with the review, and that the Sub-Panel had requested its advisor to research other jurisdictions and alternative models of social housing.

 

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5. Starter Home Deposit Loan Scheme

The  Panel  noted  that  a  proposition  "Starter  Home  Deposit  Loan Scheme" (P.131/2012) had been lodged by the Minister for Treasury and  Resources.  It  requested  the  officer  to  contact  the  Corporate Services  Panel  to  enquire  whether  it  was  intending  to  review  the proposition.

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6. Work Programme

The Panel noted its draft work programme for 2013 and requested that the  Long-Term  Care  Law  and  Draft  Care  Regulations  were  added under the "Panel Expressions of Interest" section. The Panel agreed that  the  document  would  remain  draft  until  it  had  received  each respective Departmental Business Plans for 2013. It was noted that these were expected to be published in January 2013.

 

 

7. Meeting Dates for 2013

The Panel noted and approved its meeting dates for 2013. It was noted that these would be sent via meeting requests to be inserted into its diaries. The Panel agreed that, due to its intended work commitments for 2013, every Friday would be scheduled for Panel work in its diaries, with  a  view  to  formally  meeting  with  an  Agenda  on  the  specified meeting dates which had been scheduled fortnightly. It agreed that it may  not  meet  every  Friday,  but  the  option  would  be  available  if necessary.

 

 

8. Future Meetings

The Panel noted that it would next meeting on 11th January 2013 in the Le Capelain room, States Building.