Agenda, decisions and draft minutes

Delegated Decisions by Cabinet Member for Adult Social Care - Tuesday, 18 June 2024 9.00 am

Venue: Room 3 - County Hall, New Road, Oxford OX1 1ND. View directions

Contact: Committee Services  E-Mail:  committeesdemocraticservices@oxfordshire.gov.uk

Link: video link https://oxon.cc/DDCMASC18062024

Items
No. Item

10/24

Declarations of Interest

See guidance below.

 

Minutes:

There were none declared

11/24

Questions from County Councillors

Any county councillor may, by giving notice to the Proper Officer by 9 am two working days before the meeting, ask a question on any matter in respect of the Cabinet Member’s delegated powers.

 

The number of questions which may be asked by any councillor at any one meeting is limited to two (or one question with notice and a supplementary question at the meeting) and the time for questions will be limited to 30 minutes in total. As with questions at Council, any questions which remain unanswered at the end of this item will receive a written response.

 

Questions submitted prior to the agenda being despatched are shown below and will be the subject of a response from the appropriate Cabinet Member or such other councillor or officer as is determined by the Cabinet Member, and shall not be the subject of further debate at this meeting. Questions received after the despatch of the agenda, but before the deadline, will be shown on the Schedule of Addenda circulated at the meeting, together with any written response which is available at that time.

 

Minutes:

There were none recieved

12/24

Petitions and Public Address

Members of the public who wish to speak at this meeting can attend the meeting in person or ‘virtually’ through an online connection.

 

Requests to speak must be submitted by no later than 9am four working days before the meeting.  Requests to speak should be sent to committeesdemocraticservices@oxfordshire.gov.uk .

 

If you are speaking ‘virtually’, you may submit a written statement of your presentation to ensure that if the technology fails, then your views can still be taken into account. A written copy of your statement can be provided no later than 9 am 2 working days before the meeting. Written submissions should be no longer than 1 A4 sheet.

 

Minutes:

None

13/24

Dementia Support Service pdf icon PDF 344 KB

Cabinet Member: Adult Social Care

Forward Plan Ref: 2024/128

Contact: John Pearce, Commissioning Manager (John.Pearce@oxfordshire.gov.uk) , Lorraine Donnachie, Joint Senior Commissioner Officer (Lorraine.Donnachie@oxfordshire.gov.uk)

 

Report by Corporate Director of Adult Social Care (CMDASC4).

 

The Cabinet Member is RECOMMENDED to

 

a)    Approve the proposal for Adult Social Care to extend the current Dementia Support Service contract with Age UK Oxfordshire for the fifth and final year from 1 January 2025 to 31 December 2025 (contract value £585,804).

 

b)    Delegate authority to the Corporate Director for Adult Services to award and enter into contract with Age UK Oxfordshire to continue the additional service provision from 1 April 2024 to 31 December 2025 funded from Better Care Fund (contract value £410,060).

 

 

Minutes:

The Cabinet Member considered the report on the Budget Approval of a Dementia Support Service Funded Between Adult Social Care and Integrated Care Board.The Dementia Support Service (branded Dementia Oxfordshire) is provided by Age UK Oxfordshire. The service is funded by Oxfordshire County Council (the council) and Buckinghamshire, Oxfordshire and Berkshire West Integrated Care Board (ICB). The contract is for three years plus a possible further two years extension. The contract is currently in its fourth year which expires on 31 December 2024. A decision was required about whether the contract will be extended for the fifth and final year.

 

A decision was also required to directly award a contract to Age UK Oxfordshire to continue with the work provided by additional funding through Better Care Fund. This would run concurrently with the extended Dementia Support Service and expire on 31 December 2025.  It was recommended that the additional funding be continued, but it is not possible through the current Dementia Support Service contract due to previous funding taking it to the maximum increase allowance through contract procedure rules. An exemption therefore to tendering has been granted in accordance with the Council’s Contract Procedure Rules to allow the direct award of the additional contract.

 

The Cabinet Member thanked officers for their work and agreed to the recommendations in the report.

 

Resolved to:

 

a)    Approve the proposal for Adult Social Care to extend the current Dementia Support Service contract with Age UK Oxfordshire for the fifth and final year from 1 January 2025 to 31 December 2025 (contract value £585, 804).

 

b)    Delegate authority to the Corporate Director for Adult Services to award and enter into contract with Age UK Oxfordshire to continue the additional service provision from 1 April 2024 to December 2025 funded from Better Care Fund (contract value £410,060).