Issue - meetings
Public Sector Commissioning Progress Report
Meeting: 11/12/2014 - Cabinet (Item 82)
82 Public Sector Commissioning Progress Report 
PDF 44 KB
(Report of the Leader of the Council)
Additional documents:
- Appendix 1 TSP & LCH Terms of reference, item 82
PDF 237 KB
- Appendix 2 - Public Sector Commissioning Framework, item 82
PDF 677 KB
- Appendix 3 - Improving Wellbeing in Tamworth Commissioning Prospectus, item 82
PDF 285 KB
- Appendix 4 - 6 month performance report on Commissioning Cycle 2 contracts, item 82
PDF 33 KB
Minutes:
The Report of the Leader of the Council seeking Cabinet approval to the revised terms of reference for the Tamworth Strategic Partnership (TSP) which will establish a locality commissioning function within the partnership and establish the appropriate delegations to Tamworth Borough Council officers to manage commissioning activity through the Locality Commissioning Hub in accordance with the Council’s financial guidance and governance TSP and to inform Cabinet on the progress of contracts awarded under Commissioning cycle 2 was considered.
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RESOLVED: |
That: |
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1 |
the revised terms of reference for the TSP establishing a locality commissioning function, called the Tamworth Locality Commissioning Hub, reporting to the TSP Executive Board be endorsed; |
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2 |
authority be delegated to the Chief Executive, the Director of Community, Planning and Partnership and the Director of Housing and Health to participate in the Commissioning Hub and to make commissioning decisions through the Commissioning Hub as and when appropriate in line with the Council’s financial guidance and governance of the TSP; |
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3 |
the delegated officers in the Commissioning Hub be authorised to receive monies into the Council from TSP partners and pool funding and award contracts to support joint commissioning activity as and when appropriate in line with the Council’s financial guidance and governance of the TSP; |
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4 |
the revised Public Sector Commissioning Framework reflecting the new commissioning landscape be approved; |
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5 |
the removal of the Voluntary and Community Sector Commissioning Board from the Outside Bodies List be authorised; |
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6 |
the progress made by the providers awarded contracts under the Council’s Commissioning Cycle 2 procurement exercise and the 6 month performance report on the Commissioning Cycle 2 contracts be endorsed, and; |
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7 |
the creation of the budgets up to £555,000 to facilitate the pooling of funds to the cost centre established be authorised.
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(Moved by Councillor D Cook and seconded by Councillor S Claymore) |
