Agenda and minutes

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To confirm the minutes of the meeting held on 8 March 2017

The minutes of the meeting held on 8 March 2017 were agreed as an accurate record and signed by the Chair.

Jane Garrard, Senior Governance Officer, informed the Sub Committee that this change related to taking on the oversight role in relation to the Section 75 Agreement for the Tier 2 Child and Adolescent Mental Health Services, and that the Terms of Reference for the Health and Wellbeing Board Commissioning Sub Committee were being fully refreshed and proposals would be bought back for consideration in due course.

RESOLVED to note the revised Terms of Reference for the Health and Wellbeing Board Commissioning Sub Committee.

Maria Principe, Director of Contracting and Transformation, introduced the report outlining the Better Care Fund performance metrics for quarter 3 of 2016/17.  She highlighted that as at quarter 3 all of the national conditions were being met but some of the metrics, for example ‘reduction in non-elective admissions, were off target. 

RESOLVED to

(1)  note the performance in relation to the Better Care Fund metrics for quarter 3 of 2016/17; and

(2)  note the quarterly return which was submitted to NHS England on 08/03/17 and was authorised virtually by the then Health and Wellbeing Board Chair Councillor Alex Norris and Vice Chair Dr Marcus Bicknell.

To agree to meet on the following Wednesdays at 3pm:

·  13 September 2017

·  13 December 2017

·  14 March 2018

RESOLVED to review scheduling of future meetings, in line with the current refresh of the Sub Committee’s Terms of Reference.

To consider excluding the public from the meeting during consideration of the remaining item(s) 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.

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 outweighed the public interest in disclosing the information.

RESOLVED to agree the recommendation as set out in the report.