Agenda and minutes

Health and Wellbeing Board Commissioning Sub-Committee
Tuesday, 10th November, 2015 2.00 pm

Venue: LH 2.32 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Phil Wye 

Items
No. Item

24.

Apologies for absence

Minutes:

Candida Brudenell

Councillor Alex Norris (work commitments)

25.

Declarations of interest

Minutes:

None.

26.

Minutes of the last meeting pdf icon PDF 193 KB

Minutes of the last meeting held on 13 October 2015 (for confirmation)

Minutes:

The minutes of the meeting held on 13 October 2015 were confirmed and signed by the Chair.

27.

BCF 2015-16 Underspend Proposals pdf icon PDF 296 KB

Minutes:

Antony Dixon, Strategic Commissioning Manager, presented the report of the Corporate Director for Children and Adults, updating the Sub-Committee on proposals for utilisation of the Better Care Fund (BCF) underspend. The six proposals will support the delivery of BCF metrics, further integration of Health and Social Care provision in the city and improve outcomes for vulnerable older citizens and those with long-term conditions.

 

As identified at the meeting of the Sub-Committee held on 13 October 2015, there is an underspend of the BCF polled budget against agreed funding, predominantly due to seven day service provision. These six proposals are all short-term measures which require funding in-year.

 

In answer to a question from the Committee, Antony explained that the third proposal (CPNs within Care Delivery Groups – Non recurrent pilot) is only for limited time-allocated activity, and a further report will be presented around other, longer-term initiatives for mental health services.

 

RESOLVED to

 

(1)  approve proposals for utilisation of 2015/16 BCF underspend as detailed below, committing funds for this purpose totalling £414,450:

 

Proposal

Value of proposal

Expansion of self-care hubs

£19,689

Hospital to Home facilitator post

£66,761

CPNs within Care Delivery Groups

£200,000

Hospital Discharge Team – additional winter capacity

£49,000

Reducing residential care strategy resource

£20,000

Joint venture implementation post

£59,000

Total

£414,450

 

(2)  approve carry forward of BCF underspend to meet the cost of these proposals, at a current estimated value of £288,000.

 

 

28.

Change of meeting dates

To consider meeting on the following dates for the remainder of the 2015/16 municipal year at 2pm:

 

·  8 December 2015

·  17 February 2016

Minutes:

RESOLVED to note the revised meeting dates for the remainder of the 2015/16 municipal year