Agenda

Venue: Committee Room 2 - Wallasey Town Hall. View directions

Contact: Shirley Hudspeth  Committee and Civic Services Manager

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

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2.

Declarations of Interest

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3.

Minutes of meeting Tuesday, 10 September 2019 of Joint Strategic Commissioning Board pdf icon PDF 110 KB

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Terms of Reference

The JSCB is established to focus on the commissioning, strategic design and performance management of health and care services on Wirral, including the outcomes and quality of those services.  The JSCB will oversee the development of population based commissioning.

 

The JSCB Cabinet Committee will undertake the following duties and responsibilities, exercising delegated powers of the WBC Executive and formulating recommendations for adoption by the WBC Cabinet and / or the CCG Governing Body, as the case may be, that seek –

 

·  To promote the integration of health and social services generally across WBC and CCG;

·  To approve integrated health and care commissioning strategies;

·  To approve large scale health and care transformation programmes;

·  To approve and maintain oversight of plans and oversight of delivery for specific areas such as:

o  Better Care Fund Schemes

o  Urgent Care Transformation

o  Commissioning Prospectus

o  Learning Disabilities Plan;

·  To ensure effective stewardship of Section 75 pooled monies and address  any issues of concern;

·  To maintain oversight of health and care system performance and address any issues of concern;

·  To ensure the implementation of integrated health and care commissioning strategies and transformation programmes.

 

In making decisions and / or recommendations to the Cabinet and / or the Governing Body, as the case may be, the JSCB Cabinet Committee will look to ensure that those actions will seek in all cases –

 

·  To reduce inequalities;

·  To secure greater public involvement;

·  To commission services effectively, efficiently and equitably;

·  To secure quality improvements;

·  To promote choice and inclusion.

 

The JSCB Cabinet Committee will not consider or deal with any matters relating to individual patients, service users or carers, including complaints or requests for specific treatments or services, which will be managed through existing procedures.  The JSCB Cabinet Committee will review service user and patient experience data at an ‘aggregate’ rather than individual level.

 

The JSCB Cabinet Committee will make its decisions in accordance with the Budget and Policy Framework of Wirral Council and any matter coming before the JSCB Cabinet Committee that might involve a decision contrary to the Budget and Policy Framework shall be referred to the Cabinet for confirmation and, if necessary, referral to the full Council.

 

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4.

Healthy Wirral Strategy pdf icon PDF 146 KB

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5.

Pooled Fund Finance Report pdf icon PDF 124 KB

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6.

Public Health Annual Report 2019 pdf icon PDF 141 KB

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7.

Integrated Contract Management and Procedures across NHS Wirral CCG and Wirral Counicl pdf icon PDF 132 KB

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8.

Urgent Care Update pdf icon PDF 123 KB

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9.

Better Care Fund Update pdf icon PDF 159 KB

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