Issue - meetings
Adult Social Care Community Health Services
Meeting: 10/10/2017 - EXECUTIVE (Item 59)
59 Adult Social Care Community Health Services 
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To authorise the Director of Social Care, Health and Housing, in consultation with the Executive Member for Social Care and Housing the award of the adult social care element of the Community Health Services contract that is managed through a Section 75 Agreement.
Decision:
1. That the Director of Social Care, Health and Housing, in consultation with the Executive Member for Social Care and Housing, be authorised to award the adult social care element of the Community Health Services contract, that is currently managed through a Section 75 Agreement with Bedfordshire Clinical Commissioning Group, to the winning bidder of the joint procurement currently being carried out with the Bedfordshire Clinical Commissioning Group and Bedford Borough Council.
2. That the Director of Social Care, Health and Housing, in consultation with the Executive Member for Social Care and Housing, be authorised to incorporate additional adult social care services to the extent permitted and as deemed appropriate into the new Community Health Services contract during the lifetime of that contract.
Minutes:
The Executive considered a report from the Executive Member for Social Care and Housing that sought delegated authority to award the adult social care element of the Community Health Services contract and the inclusion of additional adult social care services to the extent permitted as deemed appropriate.
Reason for decision: To enable the award of the adult social care element of the Community Health Services contract.
RESOLVED
1. that the Director of Social Care, Health and Housing, in consultation with the Executive Member for Social Care and Housing, be authorised to award the adult social care element of the Community Health Services contract, that was currently managed through a Section 75 Agreement with Bedfordshire Clinical Commissioning Group, to the winning bidder of the joint procurement currently being carried out with the Bedfordshire Clinical Commissioning Group and Bedford Borough Council; and
2. that the Director of Social Care, Health and Housing, in consultation with the Executive Member for Social Care and Housing, be authorised to incorporate additional adult social care services to the extent permitted and as deemed appropriate into the new Community Health Services contract during the lifetime of that contract.
The decision was unanimous.