Agenda and minutes

Health and Wellbeing Board Commissioning Sub-Committee
Wednesday, 26th July, 2017 3.30 pm

Venue: Standard Court, Park Row, Nottingham, NG1 6GN

Contact: Jane Garrard  Senior Governance Officer

Items
No. Item

99.

Apologies for absence

Minutes:

None

100.

Declarations of interests

Minutes:

None

101.

Minutes pdf icon PDF 208 KB

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

Minutes:

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

102.

Health and Wellbeing Board Commissioning Sub Committee Terms of Reference pdf icon PDF 285 KB

Additional documents:

Minutes:

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.

103.

Better Care Fund Quarterly Performance Report pdf icon PDF 293 KB

Additional documents:

Minutes:

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.

104.

Future meeting dates

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

·  13 September 2017

·  13 December 2017

·  14 March 2018

Minutes:

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

105.

Exclusion of the public

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.

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 outweighed the public interest in disclosing the information.

106.

Better Care Fund Update

Additional documents:

Minutes:

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