Agenda and minutes
Venue: SMT meeting room - Town Hall, Library Street, Wigan, WN1 1YN. View directions
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Apologies for absence: Minutes: There were none. |
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Exclusion of the Public: The Committee is asked to consider whether by resolution to exclude the public from the meeting during consideration of the items of business marked with an ‘E’ reference because of the possibility of the disclosure of exempt information. Minutes: Resolved: That the public is excluded from the meeting when the Cabinet discusses the following item for the reason set out below:-
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Health and Social Care Integration: Joint report of the Deputy Chief Executive and the Assistant Director HR & OD enclosed. Minutes: The Deputy Chief Executive, Alison McKenzie-Folan and the Assistant Director of HR and OD, Lisa Selby, submitted a report (circulated) which set out the position in relation to a move to a Single Accountable Officer over the whole of the Health and Social Care system of Wigan Borough. The Single Accountable Officer would manage the commissioning function on behalf of the two statutory organisations and so would be the Chief Executive of Wigan Council and the Accountable Officer for the CCG.
Job descriptions for the two existing roles, together with the one for the Single Accountable Officer were attached to the report.
The interview for the position would be held later that day.
Resolved: The Committee:-
(1) approves the proposal that the Council’s Chief Executive be appointed to the Accountable Officer for the NHS Wigan Borough Clinical Commissioning Group, subject to the relevant NHS approvals; and
(2) requests that the minutes of this meeting, together with the outcome of the interview, be reported to the Annual Council Meeting to be held on 23 May 2018. |