Summary Delegated Powers Report Overarching Section 75 Agreement – Collaborative working TITLE agreement relating to the establishment and management of jointly commissioned services pursuant to section 75 of the National Health Service Act 2006 DATE OF DECISION DECISION TAKER Commissioning Director Children and Young People Barnet has worked on integrated health and social care services for some time: defining a local vision for integration; agreeing a Concordat for Integration with Barnet commissioning and provider partners; and setting up an integrated care programme, reporting to the Health and Wellbeing Board (HWBB). Section 75 allows Local Authorities and National Health Service (NHS) bodies to enter into partnership arrangements in relation to certain functions, where these arrangements are likely to lead to an improvement in the way in which those functions are exercised. Current agreements under review are: SUMMARY OF DECISION Overarching Section 75 Barnet Council and NHS Barnet CCG entered into a Collaborative Working Agreement dated 16 August 2013 for integrated health and social care, relating to the establishment and management of jointly commissioned services. This is an overarching agreement for joint working. Speech and Language Therapy Barnet Council and NHS Barnet CCG entered into a Section 75 agreement inApril 2014 Occupational Therapy Barnet Council and NHS Barnet CCG entered into a Section 75 agreement in April 2013 Looked after Children Barnet Council and NHS Barnet CCG entered into a Section 75 agreement in April 2013 Under the approved Scheme of Delegation for Education and Skills/Family Services, as found on the council’s website, the Commissioning Director, Children and Young People has the power to ‘Enter any S75 agreement with Health Partners and monitor arrangements and agreement and management of S75 agreement. This report authorises the Council to enter into Deeds of Variation, in line with the Council’s Contract Procedure Rules, covering: This DPR seeks approval to: Extend the overarching Collaborative Working Agreement to continue indefinitely and extend the S75 agreements for the following services: Speech and Language Therapy Extending the end date to March 2019 with the estimated annual pooled fund of £2,053,635. The London Borough of Barnet contribution is £403,635 and Clinical Commissioning Group contribution is £1,650,000. Occupational Therapy Extending the end date to March 2019 and the estimated annual pooled fund of £401,000. The London Borough of Barnet contribution is £60,000 and Clinical Commissioning Group contribution is £341,000. Looked after Children Extending with the end date to March 2019 and the estimated annual pooled fund of £131,941. The London Borough of Barnet contribution is £40,838 and Clinical Commissioning Group contribution is £91,103. The London Borough of Barnet contributions are funded within the existing relevant budgets. Section 75 agreements are overseen by the Council and CCG’s Joint Commissioning Executive Group. AUDIT TRAIL OF DECISION – RETAINED AND WHERE? Children’s Joint Commissioning Unit DECISION TAKER’S STATEMENT I have the required powers to make the decision documented in this report. I am responsible for the report’s content and am satisfied that all relevant advice has been sought in the preparation of this report and that it is compliant with the decision making framework of the organisation which includes Constitution, Scheme of Delegation, Budget and Policy Framework and Legal issues including Equalities obligations. I authorise the above decision Signed Designation Date Commissioning Director of Children and Young People SELF-ASSURANCE CHECKLIST (Removed prior to publication and retained by Governance Service) Not all partners listed in the table below will always need to be consulted; just the relevant partners - e.g. if the DPR is HR related, then HR Business Partner should be consulted. AUTHOR TO COMPLETE TABLE BELOW: Who Clearance Date Name Governance Champion Director / AD / Lead Commissioner 16/11/2016 Chris Munday Enabling Board / Delivery Board Commissioning and Policy Equalities & Diversity HR Business Partner Strategic Procurement HB Public Law 20/10/2016 GOS Finance 09/11/2016 FB Governance 21/10/2016 EG Summary Delegated Powers Report (DPR) – Guidance Notes How do I complete a Summary DPR? Give the decision an appropriate title. This is how the decision will be referred to when published. Decision taker. The name of the authorised person within the service area who, under the Scheme of Delegation set out in the Constitution, is taking the decision. Summary of decision. Include all information relevant to the decision. The headings below are for guidance only; it is not necessary to include information under all of these headings, only those support the decision being taken:- Relevant previous decision(s); - Corporate priorities and policy considerations; - Risk management issues; - Equalities and diversities issues; - Use of resources implications; - Legal issues; - Constitutional powers / delegated power being exercised; - Background information; and - Background documents Audit trail of decision. The self-assurance process is designed to enable those empowered to take decisions to do so without unnecessary bureaucracy. However, this does not negate the need for accurate and appropriate record keeping within your service area. A central record of the decision (including any advice received) should be retained in your service area for future inspection (e.g. for audit/FOI requests). Decision Taker’s Statement. Statement to confirm the decision taker has fulfilled their duty to provide relevant and accurate information and has included senior management team sign off. In producing this self-assurance statement it is the responsibility of the decision maker to ensure that the relevant support services are consulted, at the appropriate time, as to what should be included in the report from a legal, finance, equalities and policy perspective and the level of detail. Signature. The decision taker should sign this and enter their job title. Once complete a copy should be forwarded to your Governance Champion. What should I do if I am unsure? In the first instance contact the Governance Champion for your service area. If your Champion is unavailable or if you are still unsure contact your Governance Service Link Officer. Keeping records You must retain a record of your decisions within the Delivery Unit for future inspection. A list of Summary DPR decisions taken will be collated by the Governance Champion each month, and published on the website by Governance Link Officers.
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