Agenda and minutes

Cabinet Member for Health and Social Care - Friday, 23rd March, 2018 2.00 pm

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

Media

Items
No.	Item
7.	Apologies for Absence. Minutes: Councillor Vernon-Jackson sent his apologies.
8.	Declarations of Members' Interests. Minutes: No interests were declared.
9.	Learning disabilities section 75 agreement extension PDF 99 KB View the background to item 9. Purpose. To seek approval of the Cabinet Member for Health & Social Care to extend the section 75 agreement for the Integrated Learning Disability Service (LDS). RECOMMENDED that the Cabinet Member agrees to the extension of the current Learning Disability s75 agreement for a period of three years to 31 March 2021. Additional documents: HSC 23 Mar 18 LD S75 Agreement Extension appx 1 - agreement 2014 , item 9. PDF 3 MB HSC 23 Mar 18 LD S75 Agreement Extension appx 2 - service specification , item 9. PDF 371 KB Minutes: Andy Biddle, Deputy Director, Adult Services (Acting) introduced the report. DECISION The Cabinet member agreed to the extension of the current Learning Disability s75 Agreement for a period of three years to 31 March 2021.
10.	S75 partnership agreements between Portsmouth City Council and Portsmouth Clinical Commissioning Group PDF 172 KB View the background to item 10. Purpose To provide the rationale for an extension of the S75 agreement for integrated health and social care commissioning for vulnerable adults for a further-term of 3 years until 31 March 2021. Recommendations The Cabinet Member for Health & Social Care approve the deed of variation to extend the term of the S75 agreement for a period of 3 years until 31 March 2021. Additional documents: HSC 23 Mar 18 S75 partnership agreements between PCC & PCC appx 2 - deed , item 10. PDF 35 KB HSC 23 Mar 18 S75 partnership agreement between PCC & PCCG appx 2 - agreement 2013 , item 10. PDF 3 MB Minutes: Innes Richens, Chief of Health and Care Portsmouth introduced the report. DECISION The Cabinet Member for Health & Social Care approved the deed of variation to extend the term of the S75 agreement for a period of 3 years until 31 March 2021.
11.	Adult Mental Health Section 75 Extension PDF 92 KB View the background to item 11. Purpose. To seek approval of the Cabinet Member for Health & Social Care to extend the section 75 agreement for the Integrated Adult Mental Health Service (AMH). RECOMMENDED that the Cabinet Member agrees to the extension of the current AMH s75 Agreement for a period of one year, until 1 July 2019. Additional documents: HSC 23 Mar 18 Adult mental health agreement appx 1 - agreement 2013 , item 11. PDF 3 MB Minutes: Andy Biddle, Service Manager Mental Health, Safeguarding and Carers Services introduced the report. DECISION The Cabinet Member for Health & Social Care agreed to the extension of the current AMH S75 Agreement for a period of one year, until 1 July 2019.
12.	Better Care Fund Section 75 Agreement PDF 112 KB View the background to item 12. The report will follow. Additional documents: HSC 23 Mar 18 BCF appx A - variation , item 12. PDF 303 KB HSC 23 Mar 18 BCF appx B - deed , item 12. PDF 35 KB HSC 23 Mar 18 BCF appx C - 2015 agreement , item 12. PDF 5 MB Minutes: Innes Richens, Chief Operating Officer, Portsmouth Clinical Commissioning Group introduced the report. DECISION The Cabinet Member for Health & Social Care approved the entering into of a variation to the section 75 agreement between the City Council and Portsmouth Clinical Commissioning Group, to give effect to the local requirements for the Better Care Fund plans for the city.