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Meeting Details

Scotland Excel Chief Executive Officers Management Group
17 Sep 2021 - 14:00 to 16:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda
Notification
Committee Members
Membership

Angela Scott (Aberdeen City Council): Annemarie O’Donnell (City of Glasgow Council):  Greg Colgan (Dundee City Council): Eddie Fraser (East Ayrshire Council): Cleland Sneddon (South Lanarkshire Council): 

 

Sandra Black (Renfrewshire Council) - Chair

 
Standard Items
Further Information
If you require further information in relation to this meeting please call 0141 618 7111.
Items Of Business
Apologies
Apologies from members.
Conflicts of Interest
Members are asked to declare any conflicts of interest in any item(s) on the agenda.
1 Minute
Minute of meeting of this group held on 18 August 2021.
1
There was submitted the Minute of the meeting of the Chief Executive Officers Management Group (CEOMG) held on 18 August 2021.

DECIDED: That the Minute be approved.
Report by Chief Executive of Scotland Excel. (Appendix issued to members under separate cover)
2
There was submitted a report by the Chief Executive of Scotland Excel providing CEOMG members with initial proposals for Scotland Excel’s response to the consultation on the National Care Service (NCS). These initial proposals had been shared to provide a structure to the discussion on the direction and content of Scotland Excel’s consultation response. 

The report advised that the consultation document covered a wide scope of services across health and social care. CEOMG members were asked to consider and support the proposals detailed in the report in respect of the overall approach and provide guidance to help shape the organisation’s response.

The report indicated that the most significant area of concern for Scotland Excel related to the section ‘Commissioning of Services’ and proposals for national commissioning responsibility to sit within the NCS. It was therefore proposed that the final response focus on this area and that the organisation seeks to demonstrate its skill and experience in this area in the introductory text accompanying the main response.

A proposed timeline for the next step was detailed in the report.

The CEOMG was advised that the Scotland Excel Executive Sub-committee had considered the report earlier and had agreed that a special meeting of the Scotland Excel Joint Committee be scheduled to allow further discussion around the consultation response prior to its submission.

The Strategic Programme Manager submitted a presentation relative to governance proposals and timelines; key considerations in respect of the consultation response; the communications strategy overview; the consultation section proposal; and the commissioning of services – structure of standards and processes which contained the consultation questions and proposed responses.

The Chief Executive, Renfrewshire Council indicated that the Chief Executive of Scotland Excel should, as a priority, undertake a redraft of the responses in respect of the main Commissioning Section of the consultation, based on the comments of the CEOMG. Thereafter the response should reflect the broader issues which had commissioning aspects.

DECIDED: 

(a) That the Chief Executive of Scotland Excel, as a priority, undertake a redraft of the responses in respect of the main Commissioning Section of the consultation, based on the comments of the Chief Officers Group and thereafter the response should reflect the broader issues which had commissioning aspects; 

(b) That the draft response be circulated to members of the CEOMG for any final observations; and

(c)  That it be noted that a special meeting of the Scotland Excel Joint Committee would be arranged to consider the response to the consultation.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

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