Issue - meetings

To note the draft vision for the integration of health and care related services and the summary of the draft Better Care fund plan. To agree to the proposed process for agreement of the final Better Care Fund and to note the proposed governance arrangements for the fund.

RESOLVED:

1.  That the draft vision for the integration of health and care related services “Better Care, Better Quality of Life in Southwark” (Appendix 1 of the report) be noted.

2.  That the summary of the draft Better Care Fund plan submitted by the council, the Clinical Commissioning Group (CCG) and the Health and Wellbeing Board (HWB) setting out the approach to pooled budgets in 2015/16 (Appendix 2 of the report) be noted.

3.  That the proposed process for agreement of the final Better Care Fund plan to be submitted in April as set out in paragraph 23 of the report be agreed.

4.  That the proposed governance arrangements for the Better Care Fund set out in paragraph 24 of the report be noted.