Agenda item

Appendix 2 is exempt from publication pursuant to the provisions of Schedule 12A Part 4 paragraph 16 of the Local Government Act 1972

RESOLVED: that

1.         the progress regarding meeting the Part 9 requirements which includes the establishment of a pooled budget for care accommodation be noted

2.         approval be given to the establishment of a pooled budget for older people care accommodation with Cardiff Council to act as the host organisation as detailed in the report and with such arrangements to take effect on 1 April 2018.

3.         Authority be delegated to the Director of Social Services in consultation with the Cabinet Member for Social Care, Health and Well-being,  Section 151 and the Director of Governance and Legal Services to deal with all aspects of the  Partnership Agreement (including the letting of the same) and any ancillary matters pertaining to the same..

4.         the Market Position Statement and Commissioning Strategy for Older People Care and Support Services as set out in Appendix 1 to be approved

Appendix 2 is exempt from publication pursuant to the provisions of Schedule 12A Part 4 paragraph 16 of the Local Government Act 1972

A report outlining arrangements for the joint commissioning of older people’s services across Cardiff and the Vale of Glamorgan was considered. It was proposed that Cardiff act as the host for a pooled budget between Cardiff Council, Vale of Glamorgan Council and the Cardiff and Vale University Health Board. Initially during the first year responsibility for commissioning and payment for services would remain with the three organisations.

RESOLVED: that

1.         the progress regarding meeting the Part 9 requirements which includes the establishment of a pooled budget for care accommodation be noted

2.         approval be given to the establishment of a pooled budget for older people care accommodation with Cardiff Council to act as the host organisation as detailed in the report and with such arrangements to take effect on 1 April 2018.

3.         Authority be delegated to the Director of Social Services in consultation with the Cabinet Member for Social Care, Health and Well-being,  Section 151 and the Director of Governance and Legal Services to deal with all aspects of the  Partnership Agreement (including the letting of the same) and any ancillary matters pertaining to the same..

4.         the Market Position Statement and Commissioning Strategy for Older People Care and Support Services as set out in Appendix 1 to be approved