Agenda and decisions
PDF 64 KBVenue: Salford Suite, Salford Civic Centre, Chorley Road, Swinton. View directions
Contact: Carol Eddleston
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Apologies for Absence - 5 minutes |
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Declarations of Interest - 5 minutes |
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Draft Minutes of the Meeting Held on 10 July 2019 - Chair - 5 minutes |
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Patient Story - Information - 5 minutes |
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Additional documents:
Decision: Salford City Council - Record of Decision
I, Councillor Gina Reynolds, Lead Member for Adult Services, Health & Wellbeing and co-chair of the Adults Commissioning Committee, in exercise of the powers contained within the Council Constitution, do hereby approve the Great Places Learning Disability Supported Housing Proposal, Feasibility Assessment Recommendations.
The reasons are to support care closer to home, improvements in service quality/outcomes, cost savings and improved accommodation.
Options considered and rejected were to maintain the current service model.
The source of funding is the Integrated Pooled Budget
Legal Advice obtained. Yes, Salford Legal Services
Financial Advice obtained. Yes, Salford Clinical Commissioning Group
Procurement Advice obtained. Not applicable
The following documents have been used to assist the decision process.
Refer to report presented to
Adults Commissioning Committee dated 11 September 2019 Contact Officer: Paul Walsh Tel No: 0161 212 4844
This decision was published on 12 September 2019.
This decision will come in force at 4.00 p.m. on 19 September 2019 unless it is called-in in accordance with the Decision Making Process Rules.
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Additional documents: Decision: Salford City Council - Record of Decision
I, Councillor Gina Reynolds, Lead Member for Adult Services, Health & Wellbeing and co-chair of the Adults Commissioning Committee, in exercise of the powers contained within the Council Constitution, do hereby approve the implementation of the policy not to fund additional fees related to hospitality charges not related to care requirements that will be applicable to all commissioned health and care services in Salford.
The Reasons are: This will mean a consistent policy across health and care in Salford with regards to additional hospitality fees not related to care requirements. It would also mitigate the risk of inconsistency in dealing with requests individually.
Options considered and rejected were: (1) Do nothing and deal with requests on a case by case basis.
(2) Salford commissioners to take further legal advice around this specific case and around overall principle going forward.
Assessment of Risk has been completed in the paper by Salford CCG contract and finance team as well the Salford CCG continuing healthcare team.
The source of funding for commissioning is the adult’s pooled budget.
Legal Advice obtained is from Hempson’s commissioned by Bury CCG.
Financial Advice obtained by Salford CCG finance and contracts team.
The following documents have been used to assist the decision process.
Legal advice by Hempsons to Bury CCG.
Contact Officer: Phillip Kemp Tel No: 0161 212 4989
This decision was published on 12 September 2019. This decision will come in force at 4.00 p.m. on 19 September 2019 unless it is called-in in accordance with the Decision Making Process Rules.
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2019-20 Better Care Fund: Planning Template - Decision - Karen Proctor - 15 minutes Additional documents:
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Finance Report - Information - Steve Dixon - 15 minutes |
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Adult Commissioning Report - Information - Karen Proctor - 15 minutes |
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Locality Plan Refresh - Verbal Update - Peter Brambleby - Information - 15 minutes |
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Briefing Update - Home Care - Information - Andrew Briffa - 10 minutes |
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Any Other Business - Chair - 5 minutes |
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Time, Date and Location of Future Meetings 3:00pm on Wednesday 9 October 2019 - St James’ House; 3:00pm on Wednesday 6 November 2019 – Civic Centre, Salford Suite; 3:00pm on Wednesday 8 January 2020 - St James’ House; 3:00pm on Wednesday 12 February 2020 – Civic Centre, Salford Suite; 3:00pm on Wednesday 11 March 2020 – St James’ House.
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