Chairman: Councillor Baroness Liz Redfern
Venue: LDC, Enderby Road, Scunthorpe
E-Mail Address: Dean.Gillon@northlincs.gov.uk
1. Welcome and Introductions.
3. Declarations of Disclosable Pecuniary Interests and Personal or Personal and Prejudicial interests.
4. To approve as a correct record the minutes of the meeting of the Board held on 30 June 2017.
5. Questions from members of the public.
6. The Better Care Fund 2017/19 - report to follow
7. Date and time of next meeting: to be confirmed.
8. Any other items which the Chairman decides are urgent by reason of special circumstances which must be specified.
PRESENT:- Dr Margaret Sanderson in the Chair.
Mick Gibbs, Catherine Griffith, Cllr Hannigan, Dr Andrew Heighton, Jenny Jenkinson, Gillian Laurence, Paul McCourt, Karen Pavey, Penny Spring and Alan Usher
Dean Gillon was in attendance.
The meeting was held at the Learning and Development Centre, Enderby Road, Scunthorpe.
212 WELCOME AND INTRODUCTIONS – The Chairman welcomed all those present to the sixteenth meeting of the board and invited all members and officers to introduce themselves.
213 DECLARATIONS OF DISCLOSABLE PECUNIARY INTERESTS AND PERSONAL OR PERSONAL AND PREJUDICIAL INTERESTS – There were no declarations of interests.
214 MINUTES – Resolved – That the minutes of the meeting of the board held on 30 June 2017 be approved as a correct record.
215 QUESTIONS FROM MEMBERS OF THE PUBLIC - There were no questions from members of the public.
216 THE BETTER CARE FUND 2017/19 - The Director: Adults & Community Wellbeing gave an oral report, updating the Board of the context for agreeing the 2017/19 Better Care Plan and associated documents, and progress with the discussions. Information was given on the submission process and timescale, and it was confirmed that agreement had been reached on many aspects of the submission.
Resolved - (a) That progress on the Better Care Fund discussions be noted, (b) that the Board agree to commend the ongoing work, (c) that, if agreement is reached, all Board members be consulted urgently on the Narrative Plan 2017/19 prior to submission, (d) that, if agreement is reached, the submission be signed on a virtual basis and submitted to NHS England in accordance with the agreed timescales, and (e) that the Board be kept informed of all relevant aspects of the Better Care Fund and Improved Better Care Fund.
217 DATE AND TIME OF NEXT MEETING - The Board was informed that the date of the next meeting of the Board would be confirmed in due course, with further details to follow.