Agenda

Strategic Commissioning Board - Tuesday, 11th July, 2017 2.00 pm

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
1.	Welcome and Apologies for Absence View the background to item 1.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest from Members of the Single Commissioning Board.
3.	Minutes of the Previous Meeting PDF 92 KB View the background to item 3. To receive the Minutes of the previous meeting held on 22 June 2017.
4.	Financial Context View the background to item 4.
4a	Financial Position of the Integrated Commissioning Fund PDF 75 KB View the background to item 4a To consider the attached report of the Director of Finance, Single Commission. Additional documents: ITEM 4(a) - Care Together Economy Month 2 1718 Financial Monitoring Statement - 110717 , item 4a PDF 601 KB
4b	Annual Review of 2016/17 Section 75 and Financial Framework Agreements PDF 97 KB View the background to item 4b To consider the attached report of the Director of Finance, Single Commission.
5.	Quality Context View the background to item 5.
5a	Cancer Update PDF 462 KB View the background to item 5a To consider the attached report of the Director of Commissioning. Additional documents: ITEM 5(a) - Appendix 1 - Provider Trusts , item 5a PDF 133 KB ITEM 5(a) - Appendix 2 - CCGs , item 5a PDF 140 KB ITEM 5(a) - Appendix 3 CCG self audit and what next , item 5a PDF 105 KB
6.	Commissioning for Reform View the background to item 6.
6a	Transformation Enablers Release of Funding PDF 67 KB View the background to item 6a To consider the attached report of the Programme Director (Care Together).
6b	Disinvestment and Decommissioning Policy PDF 62 KB View the background to item 6b To consider the attached report of the Director of Commissioning. Additional documents: ITEM 6(b) - Disinvestment and Decommissioning Policy , item 6b PDF 158 KB ITEM 6(b) - Decommissioning Disinvestment Policy EIA , item 6b PDF 163 KB
6c	Integrated Children's Neighbourhood Pilot PDF 242 KB View the background to item 6c To consider the attached report of the Director of Commissioning. Additional documents: ITEM 6(c) - Appendix A - Stockport Family Model , item 6c PDF 672 KB ITEM 6(c) - Appendix B - Statements Outcomes Framework , item 6c PDF 40 KB ITEM 6(c) - Appendix C - Outcomes framework , item 6c PDF 54 KB
6d	Integrated Commissioning of Mental Health Proposal PDF 66 KB View the background to item 6d To consider the attached report of the Director of Commissioning. Additional documents: ITEM 6(d) - Appendix 1 - Summary Tameside Single Commission MH Investment , item 6d PDF 76 KB ITEM 6(d) - Mental Health Invesment proposal - brief , item 6d PDF 716 KB
6e	Commissioning of Cost Benefit Analysis Exercise - Adult Social Care Transformation PDF 127 KB View the background to item 6e To consider the attached report of the Assistant Executive Director (Adults).
7.	Urgent Items View the background to item 7. To consider any items which the Chair is of the opinion shall be considered as a matter of urgency in accordance with legal provisions as set out in the Local Government Act 1972 (as amended).
8.	Date of Next Meeting View the background to item 8. To note that the next meeting of the Single Commissioning Board will take place on Tuesday 22 August 2017.
9.	Exclusion of the Public and Press View the background to item 9. That under Section 100A of the Local Government Act 1972 (as amended) the public be excluded for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Schedule 12A to the Local Government Act 1972. Information relating to the financial or business affairs of the parties (including the Council) has been provided to the Council in commercial confidence and its release into the public domain could result in adverse implications for the parties involved. Disclosure would be likely to prejudice the Council’s position in negotiations and this outweighs the public interest in disclosure.
10.	Any Qualified Provider (AQP) to Deliver Adult Hearing, Diagnostic Imaging (Non Obstetric Ultrasound and Magnetic Resonance Imaging (MRI) Head and Neck Only) View the background to item 10. To consider a report of the Director of Commissioning. The report will be circulated at the meeting as it contains information considered to be Commercial in Confidence.