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Venue: Microsoft Teams Meeting. 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 14th July 2021 |
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Age Well Specification - Jess Ta'ati Additional documents:
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CURE Tobacco Addiction Service - Samantha Mansfield Additional documents:
Decision: Salford City Council – Record of Decision
I, Councillor John Merry, Deputy City Mayor and 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 funding for a period of six months for the continuation of the CURE programme at Salford Royal Foundation Trust, alongside the existing Hospital Stop Smoking Service.
The reasons are: To offer a tobacco treatment plan to all inpatient smokers at SRFT.
Salford has the highest smoking prevalence in Greater Manchester, with almost 1 in 5 people still smoking. Whilst rates nationally have dropped in recent years, Salford’s rate is not coming down at the required pace to meet the national Smoke Free ambitions of a smoke free generation (prevalence below 5%) by 2030.
The CURE programme identifies all active smokers on admission to secondary care and immediately offers pharmacotherapy, such as nicotine replacement therapy (NRT) or Varenicline, as well as specialist behavioural support, for the duration of their admission and after discharge.
Options considered and rejected were: Consider with the as is position, whereby some but not all patients are offered this service.
Assessment of risk: Low – this is a decision to sustain a service in the hospital in line with financial plan
The source of funding is: The Integrated Health and Care Fund (Pooled Budget) Legal advice obtained:
Not applicable
Financial advice obtained:
Yes – Supported by Service and Finance Group
Procurement advice obtained: Not applicable
HR advice obtained: Not applicable
Climate change advice obtained: Not applicable The following documents have been used to assist the decision-making process: Report – CURE September 2020 and embedded documents
Contact Officer: Samantha Mansfield Tel no: 07816 084328
The appropriate scrutiny committee to call-in the decision is the Health and Social Care Scrutiny Panel.
Signed: Councillor John Merry CBE Dated:16th September 2021 Deputy City Mayor and Lead Member Adult Services Health and Wellbeing
This decision was published on 16th September 2021. Unless it is called-in in accordance with the decision making process rules, this decision will come into force at 4:00pm on 23rd September 2021. |
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Aspire (CIC) Contract - VAT Impact and Options - Judd Skelton Decision: Salford City Council – Record of Decision
I, Councillor John Merry, Deputy City Mayor and 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 novation of the contract held between Salford Royal Foundation Trust as the contracting organisation and Aspire (CIC) as the provider organisation, to Salford City Council as contracting organization
The reasons are: To mitigate the VAT risk to SRFT in holding the contracting organisation role
Options considered and rejected were: · To retain the current arrangements. · For Salford City Council to contract with Salford Royal Foundation Trust and then sub-contract with Aspire CIC
Assessment of risk: Medium – VAT pressure of £470k
The source of funding is: The Integrated Health and Care Fund (Pooled Budget)
Legal advice obtained: Yes – Shared Legal Services
Financial advice obtained: Yes – Salford City Council Finance
Procurement advice obtained: Yes – Salford City Council Procurement
HR advice obtained: Not applicable
Climate change advice obtained: Not applicable
The following documents have been used to assist the decision-making process: Report – Aspire (CIC) Contract – VAT Impact and Options
Contact Officer: Paul Walsh Tel no: 0161 793 2202
The appropriate scrutiny committee to call-in the decision is the Health and Social Care Scrutiny Panel.
Signed: Councillor John Merry CBE Dated:16th September 2021 Deputy City Mayor and Lead Member Adult Services Health and Wellbeing
This decision was published on 16th September 2021. Unless it is called-in in accordance with the decision making process rules, this decision will come into force at 4:00pm on 23rd September 2021. |
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Adult Commissioning Report - Harry Golby/Judd Skelton |
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Any Other Business |
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Dates of Future Meetings · Wednesday 13 October at 14:00; · Wednesday 10 November at 14:00; · Wednesday 12 January 2022 at 14:00; · Tuesday 01 February 2022 at 14:00; · Wednesday 09 March 2022 at 14:00.
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