Agenda and minutes

VARIATION TO EXTEND THE CONTRACT FOR THE PROVISION OF UNPAID CARERS SUPPORT SERVICE, Cabinet Member Signing
Thursday, 1st February, 2024 3.30 pm

Venue: 48 Station Road Wood Green N22 7TY

Contact: Ayshe Simsek  Ayshe Simsek

Items
No. Item

8.

FILMING AT MEETINGS

Please note that this meeting may be filmed or recorded by the Council for

live or subsequent broadcast via the Council’s internet site or by anyone

attending the meeting using any communication method. Although we ask

members of the public recording, filming or reporting on the meeting not to

include the public seating areas, members of the public attending the meeting

should be aware that we cannot guarantee that they will not be filmed or

recorded by others attending the meeting. Members of the public participating

in the meeting (e.g. making deputations, asking questions, making oral

protests) should be aware that they are likely to be filmed, recorded or

reported on. By entering the meeting room and using the public seating area,

you are consenting to being filmed and to the possible use of those images

and sound recordings.

 

The chair of the meeting has the discretion to terminate or suspend filming or

recording, if in his or her opinion continuation of the filming, recording or

reporting would disrupt or prejudice the proceedings, infringe the rights of any

individual or may lead to the breach of a legal obligation by the Council.

Minutes:

The Chair referred to the notice of filming at meetings and this information was noted.

9.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

Minutes:

There were no apologies for absence.

10.

URGENT BUSINESS

The Chair will consider the admission of any late items of Urgent Business.

(Late items of Urgent Business will be considered under the agenda item

where they appear. New items of Urgent Business will be dealt with under

agenda item 7).

Minutes:

There were no urgent business.

11.

DECLARATIONS OF INTEREST

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

 

(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct

Minutes:

There were no declarations of interest.

12.

DEPUTATIONS/PETITIONS/QUESTIONS

To consider any requests received in accordance with Part 4, Section B,

paragraph 29 of the Council’s constitution.

Minutes:

There were none.

13.

VARIATION TO EXTEND THE CONTRACT FOR THE PROVISION OF UNPAID CARERS SUPPORT SERVICE pdf icon PDF 342 KB

Minutes:

This report sought retrospective approval to vary the term of the contract for the provision of unpaid carers support service delivered by Carers First to extend a further period of thirteen (13) months, effective from 1st September 2023 at a cost of £111,157.41. The aggregated total value of the contract would be up to £605,422.57 including the above proposed extension.

 

Cabinet Member asked and was reassured that this programme had good feedback from carers on support they currently received. The current offer included home visits and help completing forms which was valued by all but it was highlighted that where English would not be carers first language this was particularly helpful.

 

Future changes would be explored to the contract that would be made in collaboration with carers were also discussed. Cabinet Member noted that the contracts would be reviewed and refreshed in a year with new specifications. These would specifically look at the needs of younger carers that were underserved and those who found daytime activities harder to access and would like a digital offer of support, alongside what was already available.

 

RESOLVED

 

The Cabinet Member for Health, Social Care, and Wellbeing to retrospectively approve, pursuant to Contract Standing Order 10.02.1 (b) and 16.2, the variation of the contract for the provision of an Unpaid Carers Support

Service delivered by Carers First and extend for a further period of thirteen

(13) months, effective from 1st September 2023 at the cost of £111,157.41.

The aggregated total value of the contract would be £605,422.57 (excluding VAT) including the proposed extension.

 

Reasons for decision

 

The provision of Unpaid Carers Support Service was largely funded by the Better Care Fund (BCF). Services funded through the BCF were reviewed annually to ascertain whether or not there was business case for continuity of funding for the individual service/scheme. The BCF was now held by the NHS North Central London Integrated Care Board (ICB) and was responsible for allocating NHS budget and commissions services. ICBs were a key change in the Health and Care Act 2022 and have replaced Clinical Commissioning Groups. These changes came into effect on 1 July 2022. As a result of organisational changes, there had been delay in carrying out the BCF Plan review and confirming the

funding for the unpaid carers support service.

 

There was insufficient time to carry out a meaningful options appraisal. A gap in service would lead to service disruption for unpaid carers. Such action would damage the reputation of the Council for not fulling its statutory requirement.

 

The current contract expired on 31st August 2023. The extension proposed in this report would allow for the timescales required to undertake a competitive procurement process to re-commission the service whilst ensuring continuity of vital service to vulnerable carers.

 

The performance of the service provider had been evaluated as good throughout the contract period.

 

Alternative options considered

 

Do nothing – this would leave the Council without a carers support service.

 

Procure the service through re-tendering – It would be possible  ...  view the full minutes text for item 13.

14.

NEW ITEMS OF URGENT BUSINESS

Minutes:

There were no new items of urgent business.