Social Work Services Sub Committee Minutes

Date:
Thursday 10 January 2013
Time:
10:30am
Place:
Easterbrook Hall, The Crichton, Bankend Rd, Dfs

Attendance Details

Members:
Andy Ferguson (Chairman)-North West Dumfries
Jim H Dempster-Mid and Upper Nithsdale
Iain Dick-Stranraer and North Rhins
Jane S Maitland-Dee
David J McKie-North West Dumfries
Roberta Tuckfield-Wigtown West
Officials:
John Alexander - Director of Social Work Services
Judith Proctor - Director of Planning and Head of Joint Strategic Planning, Commissioning and Performance
Claire Thomson - Clerk
In attendance:
Graeme Tait - Annandale North
June Watters - Quality Improvement Scotland
Item Number Item/Description Action
PUBLIC
1 SEDERUNT AND APOLOGIES

6 Members present, 1 Member in attendance only

 

PROCEDURE - In accordance with Standing Orders, the Proper Officer had been advised that Graeme Tait was now a member of the Social Work Services Committee and Sub-Committee in place of Gail Macgregor but, having taken advice, would not participate in the meeting today.

 
2 DECLARATIONS OF INTEREST

NONE declared

 
3 HEALTH AND SOCIAL CARE FINANCIAL INTEGRATION

Decision

 

NOTED the updated report on Health and Social Care Financial Integration.

 
4 WORKPLAN SUPPORTING SHADOW YEAR TOWARD INTEGRATION

Decision

 

AGREED

 

4.1      the proposed workplan and the timescales, noting that this will continue to develop over the year;

4.2      the timetable of meetings and the range of workshop sessions; and

4.3      that a Programme Management structure be put in place and to remit to the Chief Executive Dumfries and Galloway Council and Chief Executive NHS to take this forward and report back at the next meeting.
 

Joint Planning and Commissioning Manager

5 COMMUNITY HEALTH AND SOCIAL CARE PARTNERSHIP BOARD - PERFORMANCE AGAINST SINGLE OUTCOME AGREEMENT

Decision

 

AGREED

 

5.1      to further performance reports against Single Outcome Agreement Priorities being brought to future meetings;

5.2      that relevant performance reports for Social Work Services and NHS Dumfries and Galloway be brought to future meetings, following their being reported at Social Work Services Committee and NHS Board respectively, along with an overarching report on common themes; and

5.3      to receive further reports on developing the performance framework as part of the ongoing discussions on Integration of Adult Health and Social Care.
 

 
6 ANY OTHER BUSINESS DEEMED URGENT BY THE CHAIRMAN DUE TO THE NEED FOR A DECISION

6.1 Integration of Adult Health and Social Care

 

Decision

 

NOTED that the first analysis of responses to the Scottish Government Consultation document had been published and that copy had been sent to members of the Board.
 

 

Action Details

ItemDetail
4 Action by Joint Planning and Commissioning Manager - Progress updates have been reported to the March 2013 and May 2013 meeting