Agenda, decisions and minutes

Delegated Decisions by Cabinet Member for Public Health & the Voluntary Sector - Wednesday, 25 June 2014 10.00 am

Venue: County Hall, New Road, Oxford

Contact: Julie Dean  Tel: (01865) 815322; E-Mail:  julie.dean@oxfordshire.gov.uk

Items
No. Item

14.

Provision of Adult Drug and Alcohol Treatment Services pdf icon PDF 84 KB

Forward Plan Ref: 2014/060

Contact: Jo Melling, Head of Commissioning – Drugs & Alcohol Tel: (01865) 328664

 

Report by Director of Public Health (CMDPHVS4).

 

The Council has a statutory obligation to “take such steps as it considers appropriate for improving the health of the people in its area” (s2B National Health Service Act 2006 (“NHSA 2006”) as amended by s12 Health and Social Care Act 2012). This includes “providing services or facilities for the prevention, diagnosis or treatment of illness” (s 2B (3) (c) NHSA 2006).

 

Public Health has a ring fenced budget, and within this an allocation has been made for an Integrated Adult Drug and Alcohol Treatment Service. This information is reported to the Cabinet.

 

The contracts with the two current providers expire on 31 March 2015 so a decision is required in order to proceed with procurement arrangements.

 

Costs of commissioning these services is greater than £500,000 and commitment to incur this expenditure has not previously been made by the Council due to existing contracts having been transferred in on 1April 2013. For this reason incurring of this expenditure for the commissioning of these services is considered a key decision.

 

The Cabinet Member for Public Health & the Voluntary Sector is RECOMMENDED to approve the incurring of expenditure for the commissioning of Adult Drug and Alcohol Treatment Services and to delegate to the Director of Public Health, following consultation with the Cabinet Member for Public Health and the Voluntary Sector, the authority to determine tenders and contracts in order to secure the provision of services.

 

 

 

 

 

 

 

Minutes:

From Councillor Glynis Phillips to Cabinet Member

 

Item 4 – Provision of Adult Drug and Alcohol Treatment Services

 

Question

 

Is there more information available about how a 'prime provider' contract would work? For example would they subcontract services themselves so that if a secondary provider failed to meet targets the prime provider could tender for another secondary provider possibly for less money?  and how would the specifications be different from the current NHS contract?

 

Answer

 

The Prime Provider may sub contract elements of the contract, they will outline this within the tender process.  The Council will retain the right to agree subcontracting arrangements, which will include provider suitability and viability checks and any alterations to their sub-contracting arrangement.

 

The Current Contracts are with both the NHS and the Voluntary sector providers.  The difference from the current specification is for one integrated service, which following our consultations need to:

- Improve information and advice to families

- Provide better support for families

- Improve services for people with complex needs,

- Have a better range of service delivered across the county

- Have access to education training and employment

- Ensure service users are supported to access mutual aid.

 

                                                --------------------------------------

 

 

 

Approved.

15.

Smoking Cessation Programme pdf icon PDF 51 KB

Forward Plan Ref: 2014/059

Contact: Rebecca Cooper, Consultant in Public Health Tel: (01865) 328553

 

Report by Director of Public Health (CMDPHVS5).

 

Smoking is still the single greatest cause of preventable illness and premature death in the UK. Smoking kills nearly 80,000 people each year in England alone. Despite the obvious risks to their health, nearly 15% of adults in Oxfordshire are still smoking and two thirds of them would have become addicted before they were 18. Public Health in Oxfordshire County Council (OCC) is responsible for a programme of work to improve local services to stop smoking. A range of local approaches is needed, particularly the provision of stop smoking services in community settings and targeting hard to reach and higher risk groups.

 

Public Health has a ring fenced budget, and within this an allocation has been made for smoking cessation services as reported in the financial monthly monitoring reports to cabinet.

 

Contracts with current providers expire on 31 March 2015, so a decision is required in order to proceed with procurement arrangements. As the costs of commissioning these services are significant with regard to the revenue budget allocated to the Cabinet Member the commissioning of these services is considered a key decision.

 

Please note that the report itself does not contain exempt information and is available to the public. However, Annex 1 provides additional information on the proposed service model if a commissioning decision is made. This is commercial and sensitive as it contains information that would give potential providers advance knowledge of decisions which should only be released through the formal procurement route. Therefore:

 

the public should be excluded during consideration of Annex 1 to the report because its discussion in public would be likely to lead to the disclosure to members of the public present of information in the following prescribed category:

 

3.            Information relating to the financial or business affairs of any particular person (including the authority holding that information) and since it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, in that such disclosure would give potential providers advance knowledge of decisions which should only be released through the formal procurement route.

 

The Cabinet Member for Public Health & the Voluntary Sector is RECOMMENDED to approve the incurring of expenditure for the commissioning of the Smoking Cessation Programme and to delegate to the Director of Public Health, following consultation with the Cabinet Member for Public Health and the Voluntary Sector, the authority to determine tenders and contracts in order to secure the provision of services’.

 

 

 

 

 

 

Additional documents:

Minutes:

Item 5 – Smoking Cessation Programme

 

Question

 

The statistic that two-thirds of smoking adults become addicted before they are 18 years old is troubling. There is the issue of where the adolescents are getting cigarettes given the restrictions on sales and whether multi-agency work in this area is effective or has a high enough profile? Is there a specific target for quitters under the age of 18?

 

 

Answer

 

Where are adolescents getting cigarettes given the restrictions on sales?

 

Tobacco may be available from:

 

·         Parents/adults who smoke

·         Shops who are not adhering to Trading Standards enforcement or

·         Other sources such as the internet/local community/black market. These areas are enforced by HMRC (and Trading Standards if not properly packaged).

 

Multi-agency work in this area

 

·         The Oxfordshire Tobacco Alliance includes representatives from Trading Standards, who have links with HMRC. 

·         The Oxfordshire Smoking Advice Service campaign advocating for Smoke Free Cars and Homes may reduce access to tobacco products by adolescents at home. This campaign is promoted to Health Visitors and other stakeholders.

 

There is currently no target for under 18 year quitters.

 

 

 

16.

Chill Out Fund 2014/15 - June 2014 pdf icon PDF 93 KB

Forward Plan Ref: 2014/002

Contact: Ruth Ashwell, Youth, Engagement & Opportunities – Service Manager Tel: (01865) 810649

 

Report by Youth, Engagement & Opportunities – Service Manager (CMDPHVS6).

 

Oxfordshire County Council believes that YOUTH MATTERS and has set up a fund of £100,000 to support work with children and young people across the County. The fund supports the aspirations of those working with children and young people in Oxfordshire to ensure all children and young people can access positive activities in their leisure-time by 2020.

 

The Cabinet Member for Public Health & the Voluntary Sector is RECOMMENDED to consider the applications (listed in paragraph 5 of the report) for grant support in the light of the officer recommendation as set out in the applications annexed to the report.

 

Additional documents:

Minutes:

The Cabinet Member considered the applications for grant support and awarded the following (amount awarded in brackets):

 

·         28th Oxford Scout Group – ‘Roof Replacement’ project (£1,000)

·         Adventure Plus – ‘New Biking Equipment for Young People’ project (£500)

·         South & Vale Carers Centre – ‘South & Vale Young Carers project (£4,963)

·         1st Wallingford Boys’ Brigade & Girls’ Association – ‘Camp 2014’ project (£445)

·         Freeland Football Club – ‘Youth Football’ project (£500)

·         Angelmead Explorer Scout – ‘2014 Malta’ project (£1,000)

·         The Nature Effect – ‘Girls Mentoring Circle’ project (£1,131)

·         Madley Park Residents Association – ‘Madley Park Teen Zone’ project (£1,000)

·         Deddington On Air – ‘Radio for Youth’ project (£0)