Venue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions
Contact: Phil Wye, Governance Officer Email: firstname.lastname@example.org
Apologies for Absence
Dr Dave Briggs
Declarations of Interests
Minutes of the meeting held on 25 January 2023, for confirmation
The Committee confirmed the minutes of the meeting held on the 25th January 2022 as a correct record and they were signed by the Chair.
In reference to the short timeframe given to spend the Adult Social Discharge Fund, the Sub-Committee discussed having more strategic discussions around spend of the Better Care Fund.
2022/23 Better Care Fund (BCF) Reconciliation + BCF Updates PDF 319 KB
Joint report of the Director of Commissioning and Procurement, Nottingham City Council and the Programme Director for System Development, Nottingham and Nottinghamshire Integrated Care Board
Karla Banfield, Head of Commissioning, presented the report which provides the Sub-Committee with the reconciliation of the pooled Better Care Fund (BCF) budget as part of the 2022-23 financial accounts closure process, and changes to the Section 75 agreement. The following was highlighted:
reconciliation against the planning
template for the Nottingham City Council (NCC) schemes were
required due to number of budgetary changes which were planned but
not completed at the time of submission. There is no change to the
ICB BCF schemes, which are forecast to end the year with no
financial variance against the 22/23 plan;
(b) a root and branch review of the BCF has been undertaken to make sure that it is fit for purpose, accurately recorded and fit for the future. There has been a lot of work to increase transparency and avoid confusion, and to show a direct line from budgeting to positive outcomes.
note and approve the financial end of year
reconciliation to the 2022-23 Better Care Fund (BCF) Planning
(2) note the work being undertaken on the Section 75 agreement.
Future Meeting Dates
To note the proposed meeting dates for the 2023-24 municipal year:
31 May 2023
26 July 2023
27 September 2023
29 November 2023
24 January 2024
27 March 2024
The proposed meeting dates for the 2023-24 municipal year were noted.