To consider the joint report of the Director of People, Southampton City Council and the Chief Executive, Southampton City Clinical Commissioning Group, providing details of the Better Care Fund proposals for Southampton for sign off for approval by the Cabinet and the CCG governing body, attached.
Minutes:
The Board considered the report of the Director of People, Southampton City Council and Chief Executive, Southampton City Clinical Commissioning Group, providing details of the Better Care Fund proposals for Southampton for sign off and approval by the Cabinet and the CCG Governing Body.
The Board also received a presentation from the Director of Quality and Integration, providing further information on the delivery of “Better Care” in Southampton.
The Board particularly noted the following points:-
Mr S Hayes, Police and Crime Commissioner for Hampshire was present and with the consent of the Chair addressed the meeting. The Board noted his comments and request that the Health and Wellbeing Board engage with the Police in the implementation of the plan as the new model of the policing plan involved more emphasis on neighbourhood policing to prevent crime and offending and protection of vulnerable people and they had commissioning funding to meet these requirements.
RESOLVED:
(i) that the Better Care Fund proposals for Southampton be signed off for approval by the Cabinet and the CCG governing body;
(ii) that Cabinet and the CCG governing body approve the arrangements for the bid under Section 75 of the NHS Act 2006; and
(iii) that authority be delegated to the Director of People and the CCG Chief Executive, in consultation with the Chair and Vice-Chair, to make any drafting or other changes required prior to final submission of the Southampton Better Care Fund application.
Supporting documents: