Agenda

Joint Commissioning Board
Thursday, 8th November, 2018 9.30 am

Venue: Conference Room 3 - Civic Centre. View directions

Items
No. Item

1.

Welcome and Apologies

2.

Declarations of Interest

A conflict of interest occurs where an individual’s ability to exercise judgement, or act in a role is, could be, or is seen to be impaired or otherwise influenced by his or her involvement in another role or relationship

 

3.

Minutes of the Previous Meeting/Action Tracker pdf icon PDF 158 KB

Additional documents:

4.

JCB Better Care Report Quarter 2 pdf icon PDF 886 KB

Additional documents:

5.

Performance Report pdf icon PDF 552 KB

6.

Exclusion of the Press and the Public

Chair to move that in accordance with the Council's Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of the appendix to the following item based on Category 7A of Paragraph 10.4 of the Access to Information Procedure Rules.

 

The information contained therein is potentially exempt as it relates to information that would be commercially sensitive and challenge the Authority’s ability to achieve best value should a procurement process be advised.  Having applied the public interest test it is not appropriate to disclose this information.

 

 

7.

Community Development Infrastructure and Navigation pdf icon PDF 139 KB

Report seeking approval to procure a contract for an integrated offer for Community Development and Navigation.

 

Note: Confidential Appendix 2 is presented as a general exception item in accordance with the Access to Information Procedure Rules of Part 4 of the Council's Constitution, notice having been given to the Chair of Overview and Scrutiny Management Committee and the Public. Amendments to the Local Authorities (Executive Arrangements) (Meetings and Access to information) (England) Regulations 2012 require 28 days’ notice to be given prior to determining all Key Decisions. Whilst the report did have the required 28 days’ notice, the requirement to indicate potential elements of confidentiality was not complied with as notification of the decision was published on the 10th October, 2018.  The information contained within the appendix is urgent, cannot be deferred and must be considered in private session. 

 

Additional documents:

8.

Exclusion of the Press and the Public

Chair to move that in accordance with the Council's Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of the appendix to the following item based on Category 2 of Paragraph 10.4 of the Access to Information Procedure Rules.

 

The information contained therein is potentially exempt as it relates to information which is likely to reveal the identity of an individual. Having applied the public interest test it is not appropriate to disclose this information.

 

 

9.

Void and nomination agreements in respect of supported living properties pdf icon PDF 107 KB

Report seeking approval to enter into a void and nomination agreement in relation to a supported living property for the purpose of supporting vulnerable individuals in a community setting.

 

Additional documents:

10.

Exclusion of the Press and the Public

Chair to move that in accordance with the Council's Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of the appendix to the following item based on Category 2 of Paragraph 10.4 of the Access to Information Procedure Rules.

 

The information contained therein is potentially exempt as it relates to information which is likely to reveal the identity of an individual. Having applied the public interest test it is not appropriate to disclose this information.

 

11.

Void and nomination Agreements in relation to supported living properties pdf icon PDF 105 KB

Report seeking approval to enter into a void and nomination agreement in relation to a supported living property for the purpose of supporting vulnerable individuals in a community setting.

Additional documents: