Agenda and minutes

Health and Wellbeing Board Commissioning Sub-Committee
Wednesday, 9th November, 2016 4.30 pm

Venue: Loxley House, Station Street, Nottingham NG2 3NG

Contact: Jane Garrard  Senior Governance Officer

Items
No. Item

77.

Apologies for absence

Minutes:

Katy Ball

Councillor Alex Norris – personal

 

78.

Declarations of interests

Minutes:

None

79.

Minutes pdf icon PDF 216 KB

To confirm the public minutes of the meeting held on 14 September 2016.

Minutes:

The minutes of the meeting held on 14 September 2016 were confirmed as an accurate record and signed by the Chair.

80.

Better Care Fund Underspend Proposals pdf icon PDF 287 KB

Additional documents:

Minutes:

Maria Principe, Director of Cluster Development and Performance, NHS Nottingham City Clinical Commissioning Group introduced the report.  It was proposed that the Better Care Fund underspend be used to fund existing mainstream services that support the Better Care Fund objectives.  There was support in principle for funding homecare services but it was felt that further information was required before a decision could be taken, including how implementation would be  performance managed by the Sub Committee.

 

RESOLVED to

 

(1)  use the Better Care Fund underspend to fund existing mainstream services;

(2)  use £40,000 of the Better Care Fund underspend for a project manager to oversee transformational activity related to the integrated savings plan;

(3)  bring proposals for use of the remaining Better Care Fund underspend to fund existing mainstream services to a future meeting of the Sub Committee; and

(4)  consider funding the Transfer to Assess proposal at the Sub Committee’s meeting in December 2016 subject to further details around the model and the inclusion of performance management measures.

 

81.

Exclusion of the Public

To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 1004(A) 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.

Minutes:

RESOLVED to exclude the public from the meeting during consideration of the remaining item 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.

82.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 14 September 2016.

 

Minutes:

The exempt minutes of the meeting held on 14 September 2016 were confirmed as an accurate record and signed by the Chair.