Social Work Services Sub Committee Minutes

Date:
Thursday 4 July 2013
Time:
2:00pm
Place:
Woodbank, 30 Edinburgh Road, Dumfries, DG1 1NW

Attendance Details

Members:
Andy Ferguson (Chairman)-North West Dumfries
Richard Brodie (Substitute)-Annandale South
Jim H Dempster-Mid and Upper Nithsdale
Iain Dick-Stranraer and North Rhins
Denis Male (Substitute)-Annandale East and Eskdale
David J McKie-North West Dumfries
Officials:
Lorna Meahan - Assistant Chief Executive
Derek Crichton - Governance Officer
Kate MacLeod - Head of Care and Facilities Management
Sheila Davies - Policy and Performance Advisor
Judith Proctor - Director of Planning and Head of Joint Strategic Planning
Apologies:
Karen Carruthers - Annandale East and Eskdale
Jane S Maitland - Dee
Roberta Tuckfield - Wigtown West
Item Number Item/Description
PUBLIC
1 SEDERUNT AND APOLOGIES

5 Members present, 3 apologies

2 DECLARATIONS OF INTEREST

NONE declared

3 LEVELS OF CORE FUNDING FOR TENDER PROCESS - VOLUNTARY DAY CENTRES - REPORT BY THE JOINT PLANNING AND COMMISSIONING MANAGER FOR OLDER PEOPLE

This report was withdrawn - the Governance Officer advised the Board that this report has been withdrawn for further consultation and professional input and will be submitted to a future meeting.

 

Decision

 

NOTED

 

PROCEDURE - The meeting adjourned at 2.10pm and reconvened at 2.15pm with 5 Members present being:- Andy Ferguson (Chairman), Richard Brodie, Iain Dick, Denis Male and David J McKie

4 PUBLIC BODIES (JOINT WORKING) (SCOTLAND) BILL - REPORT BY DIRECTOR OF PLANNING/HEAD OF JOINT STRATEGIC PLANNING, COMMISSIONING AND PERFORMANCE

MEMBER  - Jim H Dempster entered the meeting - 6 Members present

 

Decision 

 

4.1    NOTED the publication of the Public Bodies (Joint Working) (Scotland) Bill on 28 May 2013, providing a framework for the future delivery of integrated health and social care services.

 

4.2    CONSIDERED the integrated service delivery models identified in the Bill and the initial comparison of the models against the local principles, which the Board had agreed would guide the integration process.

 

4.3    AGREED to pursue the Body Corporate as the current preferred model and remit the HSCI Programme Board to develop this option, reporting initially to the CHSCPB and in due course to a conjoined meeting of D&G Council and the NHS Board.

 

4.4    NOTED the briefing that was tabled on the work being undertaken by the Health and Social Care Integration Programme Board.

 

4.5    AGREED the work of the Health and Social Care Integration Programme Board would be a standing item on future agendas.

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

Decision

 

NOTED there was no business deemed urgent