Agenda and draft minutes

Cabinet Member for Adult Social Care & Public Health Decision Meeting - Monday, 26th September, 2016 10.00 am

Venue: The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth. View directions

Contact: Jane Di Dino 023 9283 4060  Email: jane.didino@portsmouthcc.gov.uk

Items
No. Item

6.

Apologies for Absence.

Minutes:

Councillor Ferrett sent his apologies.

7.

Declarations of Interest.

Minutes:

No interests were declared.

8.

Section 75 Agreement for the Integrated Commissioning Unit: extension for a period of six months. pdf icon PDF 106 KB

Purpose

To seek approval of the Cabinet Member for Adult Social Care & Public Health to further extend the section 75 agreement for the Integrated Commissioning Unit (ICU) on an interim basis.

 

RECOMMENDED that the Cabinet Member delegate authority to the Director of Adult Social Services and the Director of Financial Services/ Section 151 Officer to extend the current section 75 agreement for ICU for a period of eighteen months from Oct 16 to March 18.

 

 

Minutes:

 

DECISION

The Cabinet Member delegated authority to the Director of Adult Social Services and the Director of Financial Services/Section 151 Officer to extend the current section 75 agreement for ICU for a period of eighteen months from October 2016 to March 2018.

9.

Staff Flu Vaccination Campaign. pdf icon PDF 233 KB

Purpose

This report requests that Portsmouth City Council continue with its successful influenza vaccination campaign.

 

RECOMMENDED that the Cabinet Member for Adult Social Care & Public Health agree that:

 

1.    All PCC staff, including school staff, should be provided with access to seasonal influenza vaccination, which will be funded by individual services and schools, but managed by the Portsmouth Public Health Team.

 

2.    The model of provision will include vaccination sessions provided in the Civic Offices by commissioned occupational health services and provision of flu vouchers for staff to obtain influenza vaccination in local supermarkets and pharmacies.           

 

 

Minutes:

Matt Pickerill, Development Manager, Health Protection introduced the report and in response to questions from Councillor Vernon-Jackson he explained that

·         Port staff are included in this campaign.

·         The offer of extending the campaign to care homes had not been taken up. 

·         He did not know whether the MMD was included.

 

Councillor Stubbs instructed officers to look into extending the offer to MMD staff.

 

DECISIONS:

1.    All PCC staff, including school staff, should be provided with access to seasonal influenza vaccination, which will be funded by individual services and schools, but managed by the Portsmouth Public Health Team.

2.    The model of provision will include vaccination sessions provided in the Civic Offices by commissioned occupational health services and provision of flu vouchers for staff to obtain influenza vaccination in local supermarkets and pharmacies.