Agenda

Health and Wellbeing Board - Thursday, 21st January, 2016 10.00 am

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

Contact: Linda Walker, Senior Democratic Services Officer 0161 342 2798

Items
No.	Item
	GENERAL BUSINESS
1.	Apologies for Absence View the background to item 1. To receive any apologies for the meeting from Members of the Health and Wellbeing Board.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest from Members of the Health and Wellbeing Board.
3.	Minutes PDF 171 KB View the background to item 3. To receive the Minutes of the previous meeting of the Health and Wellbeing Board held on 12 November 2015.
	ITEMS FOR DISCUSSION / DECISION
4.	Greater Manchester Strategic Plan: Taking Charge of Our Health and Social Care in Greater Manchester PDF 198 KB To consider the attached report of the Chief Executive, Tameside MBC / Executive Member (Adult Social Care and Wellbeing) / Executive Member (Healthy and Working) and Executive Member (Children and Families). Additional documents: ITEM 4 - Appendix - GM-Strategic-Plan-Final , item 4. PDF 2 MB
5.	Governance and Accountability Framework for Health and Care Integration PDF 447 KB View the background to item 5. To consider the attached report of the Chief Executive, Tameside MBC / Executive Member (Adult Social Care and Wellbeing) / Executive Member (Healthy and Working) and Executive Member (Children and Families). Additional documents: ITEM 5 - Appendix 2 - Locality Plan FINAL , item 5. PDF 1011 KB ITEM 5 - Appendix 3 - GM DevoGovernance Proposals , item 5. PDF 85 KB
6.	Care Together Programme PDF 347 KB View the background to item 6. To receive the attached report from the Chair of the Care Together Programme Board / Programme Director.
7.	Developing a Single Commissioning Strategy PDF 362 KB View the background to item 7. To receive a presentation from the Programme Director for Integration.
8.	Greater Manchester Devolution and Working Well PDF 281 KB View the background to item 8. To receive a presentation from the Assistant Executive Director (Development, Growth and Investment).
9.	Urgent Items View the background to item 9. To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.
10.	Date of Next Meeting View the background to item 10. To note that the next meeting of the Health and Wellbeing Board will take place on Thursday 10 March 2016 commencing at 10.00 am.