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

1.

Welcome and Apologies for Absence

2.

Declarations of Interest

To receive any declarations of interest from members of the Strategic Commissioning Board.

3.

Minutes of the Previous Meeting pdf icon PDF 120 KB

To receive the Minutes of the previous meeting held on 30 January 2018.

4.

One Equality Scheme (2018-22) pdf icon PDF 75 KB

To consider the attached report of the Director of Governance.

Additional documents:

5.

Financial Context

5a

Financial Position of the Integrated Commissioning Fund pdf icon PDF 189 KB

To consider the attached report of the Director of Finance, Single Commission.

Additional documents:

6.

Quality Context

6a

Performance Report pdf icon PDF 109 KB

To consider the attached report of the Assistant Director (Policy, Performance and Communications).

Additional documents:

7.

Commissioning for Reform

7a

Next Steps for Intermediate Care pdf icon PDF 60 KB

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

Additional documents:

7b

Housing Management Agreements Supported Housing Schemes pdf icon PDF 97 KB

To consider the attached report of the Assistant Director (Adults).

7c

Community Response Service Charging pdf icon PDF 172 KB

To consider the attached report of the Assistant Director (Adults).

7d

Interpretation Services pdf icon PDF 162 KB

To consider the attached report of the Assistant Director (Adults).

7e

Tameside Citizens Advice Bureau: Direct Award of Contract for Independent Support and Advice pdf icon PDF 136 KB

To consider the attached report of the Assistant Director (Adults).

7f

Tender for the Provision of Supported Living for Adults with Mental Health Needs pdf icon PDF 95 KB

To consider the attached report of the Assistant Director (Adults).

7g

Tender for Specialist Dementia Care Home with Nursing pdf icon PDF 181 KB

To consider the attached report of the Director (Adults).

8.

Urgent Items

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).

9.

Date of Next Meeting

To note that the next meeting of the Single Commissioning Board will take place on Tuesday 20 March 2018 commencing at 2.00 pm.