Agenda and decisions
PDF 73 KBVenue: Salford Suite, Salford Civic Centre, Chorley Road, Swinton. View directions
Contact: Carol Eddleston
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Apologies for Absence |
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Declarations of Interest |
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Draft Minutes of the Meeting Held on 11 March 2020 |
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Empower You Programme - Harry Golby/Tori Quinn 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 City Council Constitution, do hereby approve: The commissioning of Empower You from Unlimited Potential to provide a short-term intensive programme enabling disabled people and those around them to lead active lifestyles for a contract term of 3 years (with an option to extended +1 year, +1 year), at an annual cost of £83,468 (plus VAT if applicable), with inflationary uplifts. The reasons are: The project would deliver benefits to people with LD/complex needs and it delivers services that are over and above those already commissioned from Aspire. This should help to extend the scope of the current Aspire service. Options considered and rejected were: An alternative model for the project which provided 1:1 support to clients was proposed to the Integrated Community Based Care Commissioning Group in 2018 but it was agreed this was too costly for so few participants. Assessment of risk: The work of Empower You to date has shown the barriers to physical activity faced by disabled people. Without this service or something equivalent that helps disabled people overcome these barriers, disabled people in Salford will continue to face inequitable access to physical activity and the health risks associated with an inactive lifestyle. Commissioning of Empower You or an alternative service would mitigate these risks. The source of funding is: Adult’s integrated fund Legal advice obtained: NA Financial advice obtained: From CCG finance team Procurement advice obtained: NA HR advice obtained: NA Climate change advice obtained: NA The following documents have been used to assist the decision-making process: Paper presented to Adults Commissioning Committee Contact Officer:Tori Quinn – tori.quinn@nhs.net The appropriate scrutiny committee to call-in the decision is the Health and Social Care Scrutiny Panel.
Signed: Councillor Gina Reynolds Dated: 13 May 2020 Lead Member Adult Services Health and Wellbeing
This decision was published on 14 May 2020. Unless it is called-in in accordance with the decision-making process rules, this decision will come into force at 4:00pm on 21 May 2020. |
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Healthy Living Centres - Karen Proctor/Harry Golby Additional documents: Decision: Salford City Council – Record of Decision – Healthy Living Centre – Big Life
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 City Council Constitution, do hereby approve: An extension of the contract with the Healthy Living Centre provider Big Life (Energise) for 1 year to 31/03/21, at an annual contract value of £180,097, as well as an option to extend for a further 1 year to 31/03/22. This is to allow for a wider strategic review of commissioner investments into the VCSE sector in Salford. The reasons are: This is to maintain current commissioning arrangements to allow for a wider strategic review of commissioner investments into the VCSE sector in Salford. Options considered and rejected were: 1) Do not extend the contract and let the commissioned service cease.
2) Extend the contract for a further 5 years to 31/03/25
Assessment of risk: This has been considered as part of the extension decision.
The source of funding is: Adults Integrated Pooled Budget
Legal advice obtained: No legal advice obtained Financial advice obtained: Salford CCG - Finance and Contracting. Procurement advice obtained: Salford CCG – Finance and Contracting HR advice obtained: Not applicable Climate change advice obtained: Considered as part of extension options.
Contact Officer:Phillip Kemp Tel no: 07919 553403
The appropriate scrutiny committee to call-in the decision is the Health and Social Care Scrutiny Panel.
Signed: Councillor Gina Reynolds Dated: 13 May 2020 Lead Member Adult Services Health and Wellbeing
This decision was published on 14 May 2020. Unless it is called-in in accordance with the decision-making process rules, this decision will come into force at 4:00pm on 21 May 2020. --------------------------------------------------------------------------------------------------------------------------- Salford City Council – Record of Decision Healthy Living Centre – Langworthy Cornerstone
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 City Council Constitution, do hereby approve: An extension of the contract with the Healthy Living Centre provider Langworthy Cornerstone for 1 year to 31/03/21, at an annual contract value of £346,984, as well as an option to extend for a further 1 year to 31/03/22. This is to allow for a wider strategic review of commissioner investments into the VCSE sector in Salford. The reasons are: This is to maintain current commissioning arrangements to allow for a wider strategic review of commissioner investments into the VCSE sector in Salford. Options considered and rejected were: 1) Do not extend the contract and let the commissioned service cease.
2) Extend the contract for a further 5 years to 31/03/25
Assessment of risk: This has been considered as part of the extension decision. The source of funding is: Adults Integrated Pooled Budget
Legal advice obtained: No legal advice obtained Financial advice obtained: Salford CCG - Finance and Contracting. Procurement advice obtained: Salford CCG – Finance and Contracting ... view the full decision text for item 5. |
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Verbal Update on Covid-19 - Gillian Mclauchlan |
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Any Other Urgent Business |
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Dates of Future Meetings Location or method of meetings to be confirmed in due course:
Wednesday 10 June 2020 at 14:00 Wednesday 08 July 2020 at 14:00 Wednesday 09 September 2020 at 14:00 Wednesday 14 October 2020 at 14:00 Wednesday 11 November 2020 at 14:00 Wednesday 13 January 2021 at 14:00 Wednesday 10 February 2021 at 14:00 Wednesday 10 March 2021 at 14:00
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