Strategic Agreement between Torbay and Southern Devon Health and Care NHS Trust and Torbay Council/Torbay and South Devon Clinical Commissioning Group
- Meeting of Council, Thursday, 26 February 2015 2.00 pm (Item 166.)
- View the declarations of interest for item 166.
- View the background to item 166.
To consider the submitted report on the above.
(Policy Framework document)
Minutes:
The Council considered the submitted report on the Annual Strategic Agreement which sets out the way in which Torbay Council and South Devon and Torbay Clinical Commissioning Group (the CCG) will commission services from Torbay and Southern Devon Health and Care NHS Trust and South Devon Healthcare NHS Foundation Trust on the basis that in 2015 both Trusts will be in the form of an integrated care organisation.
It was proposed by the Mayor and seconded by Councillor Scouler:
(i) that the Annual Strategic Agreement between Torbay Council, South Devon and Torbay Clinical Commissioning Group and Torbay and Southern Health and Care NHS Trust set out at Appendix 1 to the submitted report be approved; and
(ii) that the Policy for the Provision Short Breaks set out at Appendix 10 to the submitted report be approved.
On being put to the vote, the motion was declared carried unanimous.
(Note: Prior to consideration of the item in Minute 166, Councillors McPhail and Scouler declared their non-pecuniary interests. During consideration of the item in Minute 166, Councillor Doggett declared his non-pecuniary interest and Caroline Taylor declared her personal interest.)
Supporting documents:
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Annual Strategic Agreement, item 166.
PDF 55 KB
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Annual Strategic Agreement Appendix 1, item 166.
PDF 462 KB
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Annual Strategic Agreement Appendix 2 - Adult Social Care Budget Proposals, item 166.
PDF 323 KB
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Annual Strategic Agreement Appendix 3 KPIs, item 166.
PDF 237 KB
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Annual Strategic Agreement Appendix 4 Risk Matrix, item 166.
PDF 276 KB
-
Annual Strategic Agreement Appendix 6 Joint Outcomes Framework, item 166.
PDF 103 KB
-
Annual Strategic Agreement Appendix 7 Better Care Fund, item 166.
PDF 1 MB
-
Annual Strategic Agreement Appendix 8 Commissioning roles and responsibilities, item 166.
PDF 44 KB
- Restricted enclosure View the reasons why document 166./9 is restricted
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Annual Strategic Agreement Appendix 10 Master Short Break Policy, item 166.
PDF 255 KB
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Annual Strategic Agreement Appendix 11 Short Breaks Policy EIA, item 166.
PDF 164 KB
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Annual Strategic Agreement Appendix 12 Short Breaks Policy Quality Impact Assessment, item 166.
PDF 527 KB
-
Annual Strategic Agreement Appendix 13 Short Breaks Policy Consultation Executive Report, item 166.
PDF 260 KB
Contact Governance Support
- Email: governance.support@torbay.gov.uk
- Tel: 01803 207087
- Fax: 01803 207112
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