{meta} Agenda for Integrated Health, Wellbeing and Care Commissioning Joint Committee on Wednesday, 8 November 2017, 3.00 pm

Agenda, decisions and draft minutes

Venue: Salford Suite, Salford Civic Centre, Chorley Road, Swinton. View directions

Contact: Carol Eddleston  0161 793 3316

Items
No. Item

1.

Apologies for Absence

2.

Decision items - Part 1 (open to the public)

3.

Home Care Service - Specification pdf icon PDF 172 KB

Additional documents:

Decision:

Salford City Council - Record of Decision

 

I Councillor Boshell, Statutory Deputy City Mayor and co-chair of the ICJC, in exercise of the powers contained within the Council Constitution do hereby:

Approve the Care at Home Service Specification.

The Reasons are to agree the new model of home care service in Salford, agree the standards and method by which the model will be delivered and allow the Integrated Care Organisation for Health and Social Care to begin the procurements process.

Options considered and rejected were a) to maintain the current service specification and service model and b) to developing an in-house delivery model

Assessment of Risk – High – home care service provides CQC regulated activity for vulnerable adults who are assessed as meeting national eligibility criteria for the provision of care services in their own home and neighbourhood to enable them to remain independent.

The source of funding is the Health and Social Care Adult Pooled Budget.

Legal Advice obtained: Tony Hatton/Miranda Carruthers-Watt.

Financial Advice obtained: Chris Hesketh.

Procurement Advice obtained: Not applicable.

The following documents have been used to assist the decision process.

Salford Home Care Service Specification

Contact Officer: Paul Walsh                                  Tel No 0161 212 4844

 

*           This decision is not subject to consideration by another Lead Member            

*           The appropriate scrutiny committee to call-in the decision is the             Health and Adults Scrutiny Panel.

 

 

 

Signed: Councillor Paula Boshell                        Dated: 23 November 2017.

            Statutory Deputy City Mayor

 

FOR DEMOCRATIC SERVICES USE ONLY

 

*           This decision was published on 23 November 2017                                             

*           This decision will come in force at 4.00 p.m. on 30 November 2017                                      unless it is called-in in accordance with the Decision Making Process Rules.

 

 

 

4.

Any other business - Part 1 (open to the public)

5.

Exclusion of the public

The officers consider that the following item contains exempt information as provided for in the Local Government Access to Information Act and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information. Members are recommended to agree the necessary resolutions excluding the public from the meeting during consideration of this item. At the time this agenda is published no representations have been received that this part of the meeting should be open to the public.

 

6.

Decision items - Part 2 (closed to the public)

7.

Intermediate Care Bedded Unit Proposal pdf icon PDF 77 KB

Decision:

Salford City Council - Record of Decision

I Councillor Boshell, Statutory Deputy City Mayor and co-chair of the ICJC, in exercise of the powers contained within the Council Constitution do hereby:

Approve option B2 as the preferred model of delivery of the Intermediate Care bedded provision.

 

The Reasons are that this would see an improved model of care for service users in a purpose built, Intermediate Care nursing facility. This would meet the increased acuity and complexity of patients, provide greater efficiency, and reduce delayed transfers of care and length of stay.

 

Options considered and rejected were

  • Refurbishment of provision
  • Refurbishment of provision to nursing standards
  • Smaller new intermediate care facility

 

Assessment of Risk:  Medium.

 

Without this development

  • Patients with higher acuity and more complex needs would have to be treated in hospital settings due to lack of IMC nursing beds.
  • Longer waiting times for admissions to appropriate IMC nursing beds, and a rising cohort of delayed transfers of care.
  • There is a need to progress the delivery model for IMC Bedded provision so that this in place for Winter 18/19

 

The source of funding is The Integrated Care pooled budget.

Legal Advice obtained . N/A

Financial Advice obtained N/A

Procurement Advice obtained N/A

 

Contact Officer: Judd Skelton                            Tel No 0161 212 5632

 

*         This decision is not subject to consideration by another Lead Member

*         The appropriate scrutiny committee to call-in the decision is the      Health and Adults Scrutiny Panel.

 

Signed:       PAULA BOSHELL               Dated:   9 November 2017                                              

                     Statutory Deputy City Mayor

 

*         This decision was published on    9 November 2017                                                                                             

*         This decision will come in force at 4.00 p.m. on   16 November 2017                                                                                               unless it is called-in in accordance with the Decision Making Process Rules.