Annual Strategic Agreement between Torbay Council, South Devon and Torbay Clinical Commissioning Group and Torbay and South Devon NHS Foundation Trust
To consider the submitted report on the above Policy Framework document and any recommendations from the Overview and Scrutiny Board.
Minutes:
The Council considered the submitted report on the Annual Strategic Agreement which set out the arrangements for Torbay Council and South Devon and Torbay Clinical Commissioning Group to commission Adult Care services from Torbay and South Devon NHS Foundation Trust. It was noted the Agreement set out the strategic direction to maximise choice and independence for those who required adult social care and support, together with objectives for the Trust to meet and to enable performance monitoring.
It was proposed by Councillor Parrott and seconded by Councillor Mills:
that the Annual Strategic Agreement between Torbay Council, South Devon and Torbay Clinical Commissioning Group and Torbay and South Devon NHS Foundation Trust set out at Appendix 1 (and annexes 1 to 13) to the submitted report be approved.
On being put to the vote, the motion was declared carried (unanimous).
Supporting documents:
- Annual Strategic Agreement Report, item 147. PDF 67 KB
- Annual Strategic Agreement Appendix 1, item 147. PDF 335 KB
- ASA 2016_17 Annex 1 ASC Budget Proposals 2015_16 Progress Update, item 147. PDF 284 KB
- ASA 2016_17 Annex 2 ASC Potential CIP Schemes Jan 2016, item 147. PDF 208 KB
- ASA 2016_17 Annex 4 Trust Budget, item 147. PDF 800 KB
- ASA 2016_17 Annex 5 Care Model Savings Summary, item 147. PDF 211 KB
- ASA 2016_17 Annex 6 Joint Outcomes Framework 2015_16, item 147. PDF 589 KB
- ASA 2016_17 Annex 7 KPIs Targets & Benchmarking, item 147. PDF 645 KB
- ASA 2016_17 Annex 8 Risk Matrix v3, item 147. PDF 299 KB
- ASA 2016_17 Annex 10 ICO Risk Share Agreement (Final signed), item 147. PDF 1 MB
- ASA 2016_17 Annex 11 Torbay Council Roles in Emergency Cascade, item 147. PDF 265 KB
- ASA 2016_17 Annex 12 ToR RSOG, item 147. PDF 204 KB
- ASA 2016_17 Annex 13 -Torbay Council Corporate Plan ASC Commissioining Priorities, item 147. PDF 88 KB
Contact Governance Support
- Email: governance.support@torbay.gov.uk
- Tel: 01803 207087
- Fax: 01803 207112
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