Agenda and minutes
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Contact: Mark Hardman
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Election of Chair The Panel is asked to elect a Chair for the duration of the meeting. Minutes: RESOLVED that Councillor Chauhan be elected Chair for the duration of this meeting.
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Apologies For Absence Minutes: Apologies for absence were received from Councillor Shah, Dr Mudiyur Gopi, Rebekah Sutcliffe, Mark Warren and Carolyn Wilkins.
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Urgent Business Urgent business, if any, introduced by the Chair Minutes: There were no items of urgent business received.
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Declarations of Interest To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting. Minutes: There were no declarations of interest received.
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Minutes of Previous Meeting The Minutes of the meeting of the Commissioning Partnership Board held on 22nd October 2020 are attached for approval. Minutes: RESOLVED that the minutes of the meeting of the Commissioning Partnership Board held on 22nd October 2020 be approved as a correct record.
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Public Question Time To receive Questions from the Public, in accordance with the Council’s Constitution. Minutes: There were no public questions received.
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Section 75 Budget Monitor Month 6 Additional documents: Minutes: The Board gave consideration to a report presenting the Oldham Cares Section 75 (s75) pooled fund forecast position at the end of Month 6 in 2020/21. The report advised of forecast expenditure in the 2020/21 financial year of £176.973m compared to a budget of £169.504m, an adverse variance of £7.469m. It was noted that all this variance related to Oldham Council services and included a significant amount for Covid-related costs.
The Board was reminded that the 2020/21 s75 agreement had not been formally agreed due to the many changes that had occurred since 1st April 2020. However, a final position would be presented to the March 2021 meeting of the Board. The submitted report was therefore based on the amounts that it is estimated will be included in the final agreement. Oldham Council was reporting an adverse variance of £7.469m at this stage, with proposed actions and anticipated financial changes to occur over coming months that would impact on this position being reported. The CCG was showing a balanced position at month 6 and was confident this position would remain to year end given the NHS funding regime.
The additional cost of dealing with the Covid-19 pandemic for Community Health and Adult Social Care was also being pooled within this s75 agreement. The financial implications of and sources of funding for this work were presented, and ongoing consideration to the funding of these costs would be given.
RESOLVED that the report be noted.
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