Agenda

Venue: Zoom Meeting

Contact: Michael Garraway  Senior Committee Services officer

Note: Due to Government guidance on social-distancing and the Covid-19 virus it will not be possible to hold a physical meeting. Arrangements have been made for the press and public to follow the public parts of the meeting via Zoom. Details of how to watch the meeting will be published on this page a week before the meeting. 

Items
No. Item

1.

Apologies

    To receive any apologies for absence.

2.

Minutes pdf icon PDF 303 KB

    Members are requested to approve the minutes of the meeting held on 25 February 2020.

3.

Declarations of Interest

    Members are required to declare any disclosable pecuniary, personal or personal and prejudicial interests they may have and the nature of those interests relating to items on this agenda and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.   

4.

Items for Exclusion of Public and Press

    To determine any items on the agenda, if any, where the public are to be excluded from the meeting.

5.

Urgent Items of Business

    To determine whether there are any additional items of business which, by reason of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.

6.

Better Care Fund Budget Report 2020/21 pdf icon PDF 606 KB

    • View the background to item 6.

    To consider the attached report from the Chief Finance Officer (Health & Social Care Integration)

7.

Health & Social Care Pool Budget Outturn 2019/20 pdf icon PDF 230 KB

    • View the background to item 7.

    To consider the attached report from the Chief Finance Officer (Health & Social Care Integration)

8.

Health & Social Care Better Care Fund Outturn Report 2019/20 pdf icon PDF 574 KB

    • View the background to item 8.

    To consider the attached report from the Chief Finance Officer (Health & Social Care Integration)

9.

Health and Care Next Phase Planning pdf icon PDF 628 KB

    • View the background to item 9.

    To consider the attached report from the Director of Integrated Systems Development

10.

Second Phase NHS response to COVID-19 - Locality response pdf icon PDF 313 KB

11.

Adult Social Care Accommodation Market Position Statement pdf icon PDF 331 KB

    • View the background to item 11.

    To consider the attached report of the Director of Commissioning

12.

Exclusion of Press and Public

    To consider that the press and public be excluded from the remaining part of the meeting pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that discussions may involve the likely disclosure of exempt information as defined in the provisions of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

13.

Pooled fund opening Budgets 2021