Decision Maker: Joint Commissioning Board
Made at meeting: 08/11/2018 - Joint Commissioning Board
Decision published: 08/11/2018
Effective from: 16/11/2018
Decision:
(i) For the Leader and Clean Growth & Development to approve the recommendation to enter into a void and nomination agreement in relation to a current supported living setting.
(ii) To be aware of potential void risk and associated financial liabilities, but this is not expected to be above the current position.
(iii) To delegate authority to the Director of Quality and Integration, to approve and enter in the Void and Nominations Agreement for Scheme B.
Wards affected: Bitterne;
Lead officer: Kate Dench
To consider the report of the Leader and Clean Growth and Development, seeking authorisation to procure a contract for an integrated offer for Community Development and Navigation. This report is formed from a final engagement exercise regarding integration of a Community Development infrastructure and Community Navigation into one offer, following the Joint Commissioning Board Report in September 2018.
Decision Maker: Joint Commissioning Board
Made at meeting: 08/11/2018 - Joint Commissioning Board
Decision published: 08/11/2018
Effective from: 16/11/2018
Decision:
(i) This report is presented as a general exception item in accordance with the Access to Information Procedure Rules of Part 4 of the Council's Constitution. 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.
(ii) That the board note the feedback from the engagement exercise undertaken in October 2018, following Joint Commissioning board (JCB) briefing in September 2018.
(iii) The Leader of the Council and Cabinet Member for Clean Growth & Development delegates authority to the Director of Quality & Integration, following consultation with the Leader and Cabinet Member for Clean Growth & Development to decide on the final model of commissioned services to support the provision of a Community Development and Navigation Service.
(iv) The Leader of the Council and Cabinet Member for Clean Growth & Development delegates authority to the Director of Quality & Integration following consultation with the Service Director Legal & Governance to carry out a procurement process for the provision of Community Development and Navigation services and to enter into contracts in accordance with the Contract Procedure Rules.
Wards affected: (All Wards);
Lead officer: Moraig Forrest-Charde
To grant approval to enter into void and
nomination agreements in relation to two supported living
properties for the purpose of supporting vulnerable individuals in
a community setting.
Decision Maker: Joint Commissioning Board
Made at meeting: 08/11/2018 - Joint Commissioning Board
Decision published: 08/11/2018
Effective from: 16/11/2018
Decision:
(i) For the Leader and Clean Growth & Development to approve the recommendation to enter into a void and nomination agreement in relation to a current supported living scheme.
(ii) To be aware of potential void risk and associated financial liabilities, but this is not expected to be above the current position.
(iii) To delegate authority to the Director of Quality and Integration, to approve and enter into the Void and Nominations agreement for scheme A.
Wards affected: Bitterne; Freemantle;
Lead officer: Kate Dench