Issue - meetings

Report by Head of Older Adults Service and Community Hospitals

The Board gave consideration to a report summarising the progress to date of the Care Home and Housing Programme Board.  The report provided context  in the work previously undertaken and gave details of the approach going forward.

Decision

The Integration Joint Board –

1.    Approved the Programme Management Approach to progressing the Care Home and Housing Transformation work.

2.    Approved the work stream approach and the short and longer term priorities set out at 3.3 of the submitted report.

3.    Recognised the importance of engagement as outlined at 3.6 of the submitted report.

4.    Approved the options appraisal scoring framework set out at 3.10 to 3.12 of the submitted report.

5.    Agreed to delegate authority to the Finance & Policy Committee to approve the outcome of the options appraisal.

6.    Agreed the approach to the financial implications set out at 3.13 of the submitted report.

7.    Noted the progress of the Care Home and Housing Programme Board detailed within the report.

(Reference:  Report by Head of Older Adults and Community Hospitals dated 31 March 2021, submitted)