Agenda and minutes

To appoint a Chair of the Health & Care Integrated Commissioning Board for the remainder of 2020/21.

RESOLVED – That Councillor Jude Wells be appointed Chair of the Board for the remainder of the municipal year 2020/21.

To confirm the following membership of the Health & Care Integrated Commissioning Board for the remainder of 2020/21: -

Stockport Metropolitan Borough Council: -

Councillor Elise Wilson – Leader of the Council

Councillor Tom McGee – Cabinet Member, Resources, Commissioning & Governance

Councillor Jude Wells – Cabinet Member, Adult Care & Health

Stockport Clinical Commissioning Group (CCG): -

Dr Catherine Briggs – Clinical Chair, CCG

Andrea Green – Accountable Officer,

Michael Cullen – Chief Finance Officer, CCG

The Board considered a number of changes to the membership of the Health & Care Integrated Commissioning Board since the last meeting of the Board: -

Stockport Metropolitan Borough Council: -

Councillor Elise Wilson – Leader of the Council

Councillor Tom McGee – Cabinet Member, Resources, Commissioning & Governance

Councillor Jude Wells – Cabinet Member, Adult Care & Health

Stockport Clinical Commissioning Group (CCG): -

Dr Catherine Briggs – Clinical Chair, CCG

Andrea Green – Accountable Officer, CCG

Michael Cullen – Chief Finance Officer, CCG

The Board welcomed the new members to the Board and expressed its gratitude to the previous members for their contributions and attendance.

RESOLVED – That the membership be approved.

To note any apologies for absence submitted by Members of the Board.

Apologies for absence were received from Councillor Tom McGee.

To approve as a correct record the Minutes of the meeting held on 19 February 2020.

The minutes of the meeting of the Board held on 19 February 2020 were approved as a correct record.

Councillors and officers to declare any interests which they have in any of the items to be considered as part of the agenda.

No declarations of interest were submitted.

To consider and respond to any questions submitted by Members of the Public related to the remit of the Health and Care Integrated Commissioning Board no later than 24 hours prior to the meeting. 

Questions should be submitted in writing to charles.yankiah@stockport.gov.uk   

 *Any questions requiring a detailed response will be shared with the Board and responded to following the meeting in writing.

No public questions had been received.

To consider the joint finance reports of the Pooled Budgets at Stockport Council and Stockport CCG.

Officer contact: Paul Graham, 0161 474 4674, paul.graham@stockport.gov.uk

The Borough Treasurer submitted a report (copies of which had been circulated) on the financial performance at Quarter 4 (Outturn) for the 2019/20 Section 75 Pooled Budget between Stockport Council and Stockport CCG.

RESOLVED – (1) That the Quarter 4 (Outturn) Pooled Budget for 2019/20 be approved.

(2) That the outturn position of a £3.063m deficit be noted

The Borough Treasurer submitted a report (copies of which had been circulated) setting out the budget setting process for the 2020/21 Pooled Budget for Stockport Council and Stockport CCG which supports the ongoing s.75 agreement between the two organisations.

The Board discussed the current pressures relating to the pandemic and the associated costs relating to the additional PPE, equipment and devices that had to be incurred.

The Chair, on behalf of the Board thanked the officers of both Stockport Council and the Clinical Commissioning Group for the robust responses and delivery with a firm financial footing.

RESOLVED – (1) That the 2020/21 Pooled Budget included within the scope of the s75 Agreement be approved.

(2) That the deed of variation to include HP resources in the s75 Agreement be approved.

(3) That the forecast outturn position at Quarter 3 of a £5.194m deficit be noted.