Agenda

Venue: Council Chamber, 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.

Members' Code of Conduct - Declarations of Interest

Members are asked to consider whether they have any disclosable pecuniary interests and/or any other relevant interest, in connection with any item(s) on this agenda and, if so, to declare them and state the nature of the interest.

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3.

Minutes pdf icon PDF 79 KB

To confirm the minutes of the meeting of the Joint Strategic Commissioning Board held on 16 October 2018 as a correct record. (Copy attached.)

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BUSINESS ITEMS

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4.

Wirral Health and Care Commissioning Pooled Fund Finance Report pdf icon PDF 136 KB

A report of the Chief Finance Officer, NHS Wirral CCG and Wirral Health & Care Commissioning is attached.

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5.

Healthy Wirral Update pdf icon PDF 281 KB

A report by the Healthy Wirral Programme Manager is attached.

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6.

Transforming Care Programme - Update pdf icon PDF 125 KB

Report of the Assistant Director of Health and Care Outcomes is attached.

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7.

Proposed Public Health Commissioning Intentions 2019-2020 pdf icon PDF 157 KB

A report by the Acting Director of Health and Wellbeing is attached.

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8.

Extra Care Housing Development pdf icon PDF 118 KB

A report by the Lead Commissioner, All Age Independence is attached.

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9.

Wirral Safeguarding Children Board Annual Report 2017-18 pdf icon PDF 18 MB

The report is attached.

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10.

Date of Next Meeting

To note that the next meeting of the Joint Strategic Commissioning Board will be held at 2pm on Tuesday, 5 February 2019 in the Council Chamber of Birkenhead Town Hall.

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11.

Urgent Business Approved by the Chairs

To consider any business that the Chairs accept as being urgent.

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12.

Exempt Information - Exclusion of the Press and Public

The following item(s) of business contain exempt information.

 

RECOMMENDATION:

 

That, under section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item(s) of business on the grounds that they involve the likely disclosure of exempt information as defined by the relevant paragraphs of Part 1 of Schedule 12A (as amended) to that Act.  The Public Interest test has been applied and favours exclusion.

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13.

Urgent Business Approved by the Chairs (Part 2)

To consider any other business that the Chairs accept as being urgent.

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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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