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Contact: Philip Slawther
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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. Additional documents: Minutes: The Cabinet Member referred those present to agenda Item 1 as shown on the agenda in respect of filming at this meeting and asked that those present reviewed and noted the information contained therein.
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URGENT BUSINESS The Cabinet Member will advise of any items they have decided to take as urgent business. Additional documents: Minutes: None |
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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 Additional documents: Minutes: No Declarations of Interest were received.
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Award of contract to One Housing Group for provision of a reablement service The report will seek Cabinet Member approval for a waiver of the requirement to tender under Contract Standing Order (CSO) 10.01.2 d (ii) and the award of a 12 month block contract, up to the value of £430,000, to One Housing Group to pilot a reablement service as part of their extra care sheltered scheme in Protheroe House. Additional documents: Minutes: Cabinet Member approval was sought to establish a pilot reablement service as part of a new extra care sheltered scheme in Protheroe House. The Cabinet member was asked to agree a waiver to CSO10.01.2 d (ii) and approve the award of a 12 month block contract.
RESOLVED
I. To approve a waiver of CSO 9.01 (requirement to follow an appropriate (tender) advertisement) in accordance with CSO 10.01.1(a) on the grounds set out in CSO 10.01.2 d (ii) as it is in the Council’s overall interest to grant the waiver and invest in this pilot as outlined in the report; and
II. To approve the award of a 12 month block contract, up to the value of £430,000, to One Housing Group to pilot a reablement service as part of their extra care sheltered scheme in Protheroe House.
Reasons for decision
The Council is in the process of developing its intermediate care provision jointly with the Clinical Commissioning Group (CCG). Evidence from the 2015 National Audit of Intermediate Care shows that intermediate care services are key to reducing the financial, quality and activity pressures being experienced in secondary care and the social care service sector. It has been estimated that the potential savings from the 10 reablement beds, compared to continuing with our existing step down care provision, is £28,480 in year 1 (part year) and £333,216 in year 2. Intermediate care services are also critical to improving outcomes for residents and enabling them to live independently for longer in their own homes, especially where they have had a period in hospital.
In line with the joint Intermediate Care Strategy, Haringey Council and OHG intend to work together to pilot a reablement service that will be part of the extra care scheme in Protheroe House. OHG run a similar model in Camden which has been highly effective and enabled people to return home to independent living following a period of intensive reablement support. This approach will enable the Council to test demand and the effectiveness of the service before going out to tender for a long term service.
As the reablement service will be part of the extra care scheme, it will enable the Council to review the number of beds, every 3 months, and adjust the number of beds required for the future based on need. In the event of over capacity, excess units will be converted into extra care sheltered units, which are paid for through personal budgets.
The Haringey and Islington Wellbeing Partnership have prioritised intermediate care as an area for working together across the two boroughs. This 12 month contract to support the pilot will enable us to finalise capacity requirements for bed-based intermediate care provision going forward before committing to a contract.
Alternative options considered
Do nothing – this would mean that we would continue to provide step down on a spot purchase basis with providers who may not have an effective track record of delivering reablement. Current bed based provision is not cost effective and ... view the full minutes text for item 10. |
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New Items of Urgent Business To consider any new items of urgent business admitted under item 2 above. Additional documents: Minutes: N/A |