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Adult Care and Health Policy Development and Scrutiny Committee - Tuesday 18 June 2024 7.00 pm

June 18, 2024 View on council website

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Summary

The Adult Care and Health Policy Development and Scrutiny Committee of Bromley Council discussed several significant issues on Tuesday 18 June 2024, including budget monitoring, the procurement of domiciliary care services, and updates on adult social care initiatives. Key decisions were made regarding the procurement of new providers for domiciliary care and the award of a residential home care block contract.

Budget Monitoring 2023/24 Q3

The committee reviewed the budget monitoring report for the third quarter of the 2023/24 financial year. The Head of Finance for Adults, Health and Housing reported a projected overspend of £1.9 million on the controllable budget, an increase from the previous quarter. The main areas of concern included an overspend on the Community Equipment contract and increased costs in domiciliary care due to more complex care needs. The committee recommended that the Portfolio Holder note the projected overspend.

Procurement of Domiciliary Care Providers

The committee discussed the need to replenish the domiciliary care patch arrangements. The current contracts, awarded in June 2021, have seen mixed performance, with two of the four patches delivering well. The Integrated Commissioning Service proposed to procure up to five new patch providers to replace those unable to meet contract terms. The committee recommended that the Executive approve this procurement to ensure continued service delivery.

Residential Home Care Block Contract

A report was presented seeking approval for a residential home care block contract for 20 beds in Bromley. This contract aims to secure more in-borough residential care provision and achieve financial savings through reduced purchasing rates. The proposed provider has a 'good' rating from the Care Quality Commission (CQC). The committee recommended that the Executive approve the award of this contract, with the option to extend for up to two additional years.

Adult Mental Health Recovery and Rehabilitation Support@Home Service

The committee considered a report on the Support@Home service contract, which aims to support mental health service users in transitioning from hospital and residential care to more independent living arrangements. The current contracts expire in September 2024, and the new service is set to commence on 1 October 2024. The committee recommended that the Executive approve the award of this contract, with options to extend based on performance.

Public Switch Telephone Network (PSTN) Upgrade for Carelink Service

The committee reviewed a report on the upgrade of the Carelink Service in response to the upcoming closure of the Public Switch Telephone Network (PSTN) in December 2025. The upgrade involves transitioning to a digital network to ensure continued support for vulnerable residents. The committee recommended that the Executive approve the necessary capital funds and procurement plans for this upgrade.

For more detailed information, you can refer to the Minutes of the meeting.

Attendees

Profile image for CouncillorFelicity Bainbridge
Councillor Felicity Bainbridge  Vice-Chairman, Environment & Community Services PDS Committee •  Conservative •  Shortlands & Park Langley
Profile image for CouncillorDr Sunil Gupta FRCP FRCPath
Councillor Dr Sunil Gupta FRCP FRCPath  Vice-Chairman, Health & Wellbeing Board •  Conservative •  Bromley Common & Holwood
Profile image for CouncillorMike Botting
Councillor Mike Botting  Chairman, Health & Wellbeing Board and Rights of Way Sub-Committee •  Conservative •  Chelsfield
Profile image for CouncillorMark Brock
Councillor Mark Brock  Chairman, Adult Care & Health PDS Committee and Health Scrutiny Sub-Committee •  Conservative •  West Wickham
Profile image for CouncillorDiane Smith
Councillor Diane Smith  Portfolio Holder for Adult Care and Health •  Conservative •  Kelsey and Eden Park
Profile image for CouncillorRobert Evans
Councillor Robert Evans  Vice-Chairman, Audit & Risk Management Committee •  Conservative •  Farnborough and Crofton
Profile image for CouncillorHarry Stranger
Councillor Harry Stranger  Conservative •  St Mary Cray
Profile image for CouncillorKate Lymer
Councillor Kate Lymer  Deputy Leader and Portfolio Holder for Children, Education and Families •  Conservative •  Bickley & Sundridge
Profile image for CouncillorJessica Arnold
Councillor Jessica Arnold  Labour •  Clock House
Profile image for CouncillorKevin Kennedy-Brooks
Councillor Kevin Kennedy-Brooks  Labour •  Penge and Cator
Profile image for CouncillorGraeme Casey
Councillor Graeme Casey  Liberal Democrats •  Bromley Town
Profile image for CouncillorGemma Turrell
Councillor Gemma Turrell  Deputy Mayor of the London Borough of Bromley •  Conservative •  Shortlands & Park Langley
Profile image for CouncillorMike Jack
Councillor Mike Jack  Chislehurst Matters •  Chislehurst
Profile image for CouncillorKim Botting FRSA
Councillor Kim Botting FRSA  Vice-Chairman, Public Protection & Enforcement PDS Committee •  Conservative •  Orpington
Profile image for CouncillorKira Gabbert
Councillor Kira Gabbert  Chairman, Children, Education & Families PDS Committee •  Conservative •  Bickley & Sundridge

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Tuesday 18-Jun-2024 19.00 Adult Care and Health Policy Development and Scrutiny

Reports Pack

Public reports pack Tuesday 18-Jun-2024 19.00 Adult Care and Health Policy Development and Scrutin

Minutes

Minutes 12032024 Adult Care and Health Policy Development and Scrutiny Committee
Printed minutes Tuesday 18-Jun-2024 19.00 Adult Care and Health Policy Development and Scrutiny Co

Additional Documents

CSD24068 Work Programme and Matters Outstanding ACH PDS 18.06.24
CSD24062 Co-opted Members Report ACH PDS 18.06.24
ACH24-031 ACH Risk Register Q4 Update ACH PDS 18.06.24
ACH PDS 150524 Minutes
Appendices 1 2 Matters Outstanding and Work Programme - 18.06.24
ACH24-032 Tackling Loneliness Strategy Report ACH PDS 18.06.24
ACH24-030 Adult Care and Health Portfolio Plan 2023-24 Quarter 4 Update and 2024-25 Refresh ACH PDS
ACH24-030 ACH Portfolio Plan 2023-24 - Q4 update APPENDIX 1 ACH PDS 18.06.24
ACH24-035 Appendix 1 -Bromley Digital Strategy V6 PART 1 ACH PDS 18.06.24
ACH24-030 ACH Portfolio Plan 2024-25 Final APPENDIX 2 ACH PDS 18.06.24
FSD24038 ACH OUTTURN REPORT 2023-24_ FINAL ACH PDS 18.06.24
ACH24-031 Appendix 1 Adult Care and Health Risk Register Update Q4 2023-24 ACH PDS 18.06.24
ACH24-034 Award Report Domiciliary Care PART 1 0.5 ACH PDS 18.06.24
ACH24-029 Digital Strategy Contract Variation Report ACH PDS 18.06.24
ACH24-013 Permission to Procure a Framework for Domiciliary Care Services 2025-2028 ACH PDS 18.06.24
ACH24-035 ASC Transformation Programme Digital Strategy 2024 to 2034 PART 1 ACH PDS 18.06.24
ACH24-033 ACH Contracts Register Report PART 1 ACH PDS 18.06.24
ACH24-033 APPENDIX Adult Care and Health May 2024 Contract Register FINAL PART 1 ACH PDS 18.06.24