Agenda and minutes

Health & Wellbeing Board (Better Care Fund) Sub-Committee
Friday, 24th January, 2020 9.30 am

Venue: Meeting Room 5, Town Hall. View directions

Contact: Charles Yankiah  (0161 474 3206)

Media

Items
No. Item

In the absence of the Chair, Councillor Jude Wells was appointed as the Chair for this meeting.

1.

Minutes pdf icon PDF 67 KB

To approve as a correct record and sign the Minutes of the meeting held on 17 April 2019.

Additional documents:

Minutes:

The Minutes (copies of which had been circulated) of the meeting held on 17 April 2019 were approved as a correct record and signed by the Chair.

2.

Declarations of Interest

Councillors and officers to declare any interests which they have in any of the items on the agenda for the meeting.

Additional documents:

Minutes:

Councillors and officers were invited to declare any interests they had in any of the items on the agenda for the meeting.

 

No declarations of interest were made.

3.

Better Care Fund 3rd Quarter pdf icon PDF 103 KB

To consider a report of the Chief Finance Officer (CCG) and Borough Treasurer (Council).

 

The objective of the report is to inform the HWBB of the status of the Better Care Fund at January 2020 and to describe the activities taking place and planned for the remainder of the financial year.

 

Please note that there is an appendix to this report which will be circulated prior to the meeting.

 

The Board will be invited to endorse the report and sign off the BCF Template for submission to Greater Manchester.

Additional documents:

Minutes:

A joint report of the Chief Finance Officer (Stockport Clinical Commissioning Group) and the Borough Treasurer (Stockport Council) was submitted (copies of which had been circulated) inviting the Sub-Committee to consider the Better Care Fund (BCF) Quarter 3 Monitoring Returns and providing an update on the financial performance of the BCF as at 31 December 2019.

 

There was a discussion about the Equipment Service overspend, the LD Tenancy overspend and the Disabled Facilities Grant capital underspend that related to resources and demand for services.

 

RESOLVED – That (1) the BCF monitoring returns be approved for submission.

 

(2) the finance performance of the BCF as at 31 December 2019 (Quarter 3) be noted.