Issue - meetings

RESOLVED that

       i)          the Strategic Procurement Plan be approved for procuring a provider for dementia nursing care services in Heathlands.

      ii)          the joint approach for working with NHS East Berkshire Clinical Commissioning Group and Frimley Health Foundation Trust, our integrated

NHS care partners, who shall jointly deliver intermediate care services in Heathlands be noted.

    iii)          the decision in respect of the commissioning of the hotel services provision be delegated to the Heathlands Joint Project Board, in consultation with the Executive Member for Transformation and Finance, which is chaired by the

Bracknell Forest Council Director: Resources.

    iv)          the Heathlands Joint Project Board, in consultation with the Executive Member for Transformation and Finance, be delegated to agree the arrangement between the Council and the Clinical Commissioning Group and, if applicable, Frimley Health Foundation Trust for the sharing of the costs of the hotel services and any other pooling of funds in relation to the arrangement under a Section 75 agreement pursuant to the NHS Act 2006.