Agenda

Venue: Lesser Hall 2 - Dukinfield Town Hall. View directions

Contact: Linda Walker, Senior Democratic Services Officer  0161 342 2798 or Email: linda.walker@tameside.gov.uk

Items
No. Item

GENERAL BUSINESS

1.

Apologies for Absence

2.

Declarations of Interest

To receive any declarations of interest from Members of the Health and Wellbeing Board.

3.

Minutes pdf icon PDF 97 KB

The Minutes of the meeting of the Health and Wellbeing Board held on 29 June 2017 to be signed by the Chair as a correct record.

ITEM FOR CONSULTATION

4.

Intermediate Care in Tameside and Glossop pdf icon PDF 208 KB

To consider the attached report of the Deputy Director of Commissioning.

Additional documents:

ITEMS FOR DISCUSSION / DECISION

5.

Tameside and Glossop Care Together Economy - Financial Monitoring

5a

2017/18 Financial Monitoring Report at 31 July 2017 pdf icon PDF 61 KB

Additional documents:

5b

2017/19 Better Care Fund Plan pdf icon PDF 589 KB

To consider the attached report of the First Deputy (Performance and Finance) / Executive Member (Adult Social Care & Wellbeing) / Executive Member (Healthy and Working) / Executive Member (Children and Families) / Director Of Finance – Single Commission.

6.

Care Together Update pdf icon PDF 83 KB

To consider the attached report of the Programme Director (Care Together).

Additional documents:

7.

Influenza Update and System Response pdf icon PDF 98 KB

To consider the attached report of the Director of Population Health.

ITEMS FOR NOTING / INFORMATION

8.

Tameside Health and Employment pdf icon PDF 271 KB

To consider the attached report of the Head of Employment and Skills.  The Board will also receive an accompanying presentation from Mat Ainsworth, Assistant Director – Employment (Policy, Strategy and Delivery), Greater Manchester Combined Authority.

Additional documents:

9.

Mental Health and Wellbeing pdf icon PDF 955 KB

To consider the attached report of the Director of Population Health.

10.

Voluntary, Community and Social Enterprise Sector

10a

Tameside State of the Voluntary, Community and Social Enterprise Sector Research 2017 pdf icon PDF 52 KB

To consider the attached report of the Deputy Chief Executive, Action Together.

Additional documents:

10b

COMPACT: Relationship with People, Communities and the Voluntary, Community, Faith and Social Enterprise Sector pdf icon PDF 72 KB

To consider the attached report of the Director of Population Health / Chief Executive Officer, Action Together.

11.

Greater Manchester Cancer Plan

11a

Stocktake for Tameside and Glossop pdf icon PDF 246 KB

To consider the attached report of the Director of Population Health.

Additional documents:

11b

Greater Manchester Tobacco Strategy pdf icon PDF 608 KB

To consider the attached report of the Director of Population Health.

Additional documents:

12.

Health and Wellbeing Board Forward Plan 2017/18 pdf icon PDF 71 KB

To receive the attached report of the Director of Population Health.

13.

Urgent Items

To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.

14.

Date of Next Meeting

To note that the next meeting of the Health and Wellbeing Board will take place on Thursday 25 January 2018.