Issue - meetings

To consider to opportunities to mitigate demand and financial pressures through transformative activity, procurement, diagnostic and a change programme.

Contact: Richard Parry, Strategic Director (Adults and Health)

RESOLVED –

1)    That the activity undertaken to date, and the proposed approach with four phases and two decision points, be noted.

2)    That the decision to evaluate and award a call off contract following a mini competition using Lot 7 of the Crown Commercial Service Management Framework Agreement be delegated to the Strategic Director of Adults and Health, in consultation with the Strategic Director of Corporate Strategy, Commissioning and Public Health, the Section 151 Officer and Cabinet Members for Health and Social Care, and Corporate Services, in order to implement Phases 1 to 3 at pace.

3)    That, pursuant to (ii) above, the delegation shall include decisions relating to Phase 1 (modelling exercise), Phase 2 (presentation of findings) and Phase 3 (production of change programme plan).

4)    That it be noted that a further report outlining progress will be submitted at the end of Phase 3.