Issue - meetings

The Board received the Performance Management Reports for quarter 3 of 2018-19.

Members were advised that the report introduced, through the submission of a structured thematic performance report, the progress of key performance indicators, milestones and targets relating to Health in quarter 3 of 2018-19.  This included a description of factors which were affecting the services.

The Board was requested to consider the progress and performance information and raise any questions or points for clarification; and highlight any areas of interest or concern for reporting at future meetings of the Board.  

The following highlights from the report were noted:

·       Additional funding had now been provided to refurbish the upstairs floor at Oak Meadow Care Home which would increase beds by 11;

·       The Complex Care pool budget was forecast to balance as advised by CCG;

·       A task and finish group would be established with Children’s Services to review the issues related to direct payments; and

·       With regards to the delivery of equipment and adaptations to patients homes and the returning of equipment by patients; a revised service specification for the Community Integrated Equipment Service would be developed during 2019-20.

RESOLVED:  That the quarter 3 2018-19 priority based report be received.