Issue - meetings

Update of ICS and formal constitution of locality board and Terms of Reference

Meeting: 31/01/2023 - Cabinet (Item 19)

19 Update of ICS and formal constitution of locality board and Terms of Reference (Non-Key) pdf icon PDF 245 KB

To consider a report of the Cabinet Member for Health & Adult Social Care.

 

The report builds on the previous report dated 6th September 2022. It provides an update on the Integrated Care System arrangements and the proposal to formally establish and constitute the One Stockport Health and Care Board (Locality Board) as a hybrid committee to undertake delegations of the GM ICB and local partners such as the Council so that it can proceed to take its own decisions rather than such decisions having to continue to be taken via the ICB’s delegated authority which is in place to the Stockport Place Based Lead (Caroline Simpson).

 

The Cabinet is recommended:-

 

(1) Note the update on the Greater Manchester and local arrangements.

 

(2) To give approval to the proposal to constitute the One Health and Care Board as Stockport’s Locality Board as a sub-committee of the GM ICB with hybrid board arrangements to enable the board to have delegated responsibilities to make decisions in line with the GM ICB Scheme of Delegation and the Locality s75 Pooled Budget.

 

Officer contact: Vicki Bates on Tel: 0161 474 3219 or by email on vicki.bates@stockport.gov.uk

Additional documents:

Minutes:

The Cabinet Member for Health & Adult Social Care (Councillor Keith Holloway) submitted a report (copies of which had been circulated) providing an update on the on the Integrated Care System arrangements and the proposal to formally establish and constitute the One Stockport Health and Care Board (Locality Board) as a hybrid committee.

 

RESOLVED - (1) That the update on the Greater Manchester and local arrangements be noted.

 

(2) That approval be given to the proposal to constitute the One Health and Care Board as Stockport’s Locality Board as a sub-committee of the GM Integrated Care Board (GM ICB) with hybrid board arrangements to enable the board to have delegated responsibilities to make decisions in line with the GM ICB Scheme of Delegation and the Locality section 75 Pooled Budget.


Meeting: 19/01/2023 - Adult Social Care & Health Scrutiny Committee (Item 7)

7 Update of ICS and formal constitution of locality board and Terms of Reference pdf icon PDF 168 KB

To consider a report of the Director of Strategy.

 

The report builds on the previous report dated 6th September 2022. It provides an update on the Integrated Care System arrangements and the proposal to formally establish and constitute the One Stockport Health and Care Board (Locality Board) as a hybrid committee to undertake delegations of the GM ICB and local partners such as the Council so that it can proceed to take its own decisions rather than such decisions having to continue to be taken via the ICB’s delegated authority which is in place to the Stockport Place Based Lead (Caroline Simpson).

 

The Scrutiny Committee is recommended to comment on and note the report.

 

Officer contact: Vicki Bates on Tel: 0161 474 3219 or by email on vicki.bates@stockport.gov.uk

Additional documents:

Minutes:

A representative of the Director of Strategy submitted a report (copies of which had been circulated) providing an update on the Integrated Care System arrangements and the proposal to formally establish and constitute the One Stockport Health and Care Board (Locality Board) as a hybrid committee to undertake delegations of the GM ICB and local partners such as the Council so that it could proceed to take its own decisions rather than such decisions having to continue to be taken via the ICB’s delegated authority.

 

The Cabinet Member for Health and Adult Social Care (Councillor Keith Holloway) attended the meeting to respond to questions from the Scrutiny Committee.

 

The following comments were made/issues raised:-

 

·         It was commented that at a previous meeting Members had requested that Greater Manchester ICB senior colleagues be invited to a future meeting of the Committee to ensure accountability for the residents of Stockport.

·         In relation to One Stockport Health and Care Board Priority 5 ‘Mental Health Learning Disability and Autism’, clarification was requested whether this would focus on mental health, learning disability and autism or mental health within the learning disability community.

·         In response, it was confirmed that the priority would address mental health, learning disability and autism.

·         It was suggested in relation to the roles of deputies, that the terms of reference be amended to include clarification around voting in the deputising arrangements.

·         Clarification was requested in relation to the scrutinising and governance arrangements.

·         In response, it was stated that scrutiny was a crucial part of the process and would continue to have a role. Whilst the Locality Board included the delegation of health monies and pooled budgets, aligned with the extra investment to support health and social care integration, the current decision making around the funding continued to follow the council’s governance processes.

·         Requested clarification in relation to the membership of the Locality Board.

·         In response, it was confirmed that the clarify was provided within the Terms of Reference.

 

RESOLVED – That the report be noted.


Meeting: 18/01/2023 - Children & Families Scrutiny Committee (Item 9)

9 Update of ICS and formal constitution of locality board and Terms of Reference pdf icon PDF 168 KB

To consider a report of the Director of Strategy.

 

The report builds on the previous report dated 6th September 2022. It provides an update on the Integrated Care System arrangements and the proposal to formally establish and constitute the One Stockport Health and Care Board (Locality Board) as a hybrid committee to undertake delegations of the GM ICB and local partners such as the Council so that it can proceed to take its own decisions rather than such decisions having to continue to be taken via the ICB’s delegated authority which is in place to the Stockport Place Based Lead (Caroline Simpson).

 

The Scrutiny Committee is recommended to comment on and note the report.

 

Officer contact: Vicki Bates on Tel: 0161 474 3219 or by email on vicki.bates@stockport.gov.uk

Additional documents:

Minutes:

A representative of the Director of Strategy submitted a report (copies of which had been circulated) providing an update on the Integrated Care System arrangements and the proposal to formally establish and constitute the One Stockport Health and Care Board (Locality Board) as a hybrid committee to undertake delegations of the GM ICB and local partners such as the Council so that it could proceed to take its own decisions rather than such decisions having to continue to be taken via the ICB’s delegated authority.

 

The Deputy Leader of the Council and Cabinet Member for Children, Families & Education (Councillor Wendy Meikle) attended the meeting to respond to questions from the Scrutiny Committee.

 

RESOLVED – That the report be noted.

 

 


Meeting: 17/01/2023 - Corporate, Resource Management & Governance Scrutiny Committee (Item 11)

11 Update of ICS and formal constitution of locality board and Terms of Reference pdf icon PDF 168 KB

To consider a report of the Director of Strategy.

 

The report builds on the previous report dated 6th September 2022. It provides an update on the Integrated Care System arrangements and the proposal to formally establish and constitute the One Stockport Health and Care Board (Locality Board) as a hybrid committee to undertake delegations of the GM ICB and local partners such as the Council so that it can proceed to take its own decisions rather than such decisions having to continue to be taken via the ICB’s delegated authority which is in place to the Stockport Place Based Lead (Caroline Simpson).

 

The Scrutiny Committee is recommended to comment on and note the report.

 

Officer contact: Vicki Bates on Tel: 0161 474 3219 or by email on vicki.bates@stockport.gov.uk

Additional documents:

Minutes:

A representative of the Director of Strategy submitted a report (copies of which had been circulated) which provided an update on the Integrated Care System arrangements and the proposal to formally establish and constitute the One Stockport Health and Care Board (Locality Board) as a hybrid committee to undertake delegations of the GM ICB and local partners such as the council so that it can proceed to take its own decisions rather than such decisions having to continue to be taken via the ICB’s delegated authority which is in place to the Stockport Place Based Lead (Caroline Simpson).

 

RESOLVED – That the report be noted.