Resolved –

(1)       That the proposed transition of the current Home Farm Trust Day        Services contract to a temporary Special Purpose Vehicle (SPV) on          31 March 2022 be supported, as a temporary vehicle from which to launch the Reimagining Day Services Strategy on 1 April 2022 as           set out in Document “W”; and

(2)       That the establishment of the proposed temporary vehicle, its   governance and strategic oversight be delegated           to the Strategic       Director of Health and Wellbeing and the Portfolio Holder for Health   & Wellbeing, in consultation with the Director of Finance and City    Solicitor, subject to compliance with the Council’s wider Corporate    Strategy.

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ACTION: Strategic Director Health & Wellbeing/Director of Finance and City Solicitor

Health & Social Care Overview Scrutiny Committee

(Jane Wood - 01274 432942)

Resolved –

That Option 2 set out in Document “V” to replace both homes with the Saltaire scheme be approved.

ACTION: Strategic Director Health & Wellbeing

Health & Social Care Overview & Scrutiny Committee

(Dean Roberts – 01274 432942)