Agenda

Venue: George Hatton Hall - 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.

Apologies for Absence

2.

Declarations of Interest

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

3.

Minutes pdf icon PDF 113 KB

To receive the Minutes of the previous meeting held on 17 April 2018.

4.

Financial Context

4a

Financial Position of the Integrated Commissioning Fund pdf icon PDF 137 KB

To consider the attached report of the Director of Finance.

Additional documents:

5.

Commissioning for Reform

5a

Shared Lives Consultation - Access Policy Change pdf icon PDF 292 KB

To consider the attached report of the Assistant Director (Adult Services).

5b

Shared Lives Consultation - Banded System for Shared Lives Placements pdf icon PDF 177 KB

To consider the attached report of the Assistant Director (Adult Services).

5c

Public Health Investment - Preventing and Managing Long Term Conditions pdf icon PDF 543 KB

To consider the attached report of the Interim Director of Commissioning and Interim Assistant Director of Public Health.

5d

Mental Health Investment - Mental Health Neighbourhood Developments Business Case pdf icon PDF 504 KB

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

5e

Mental Health Investment - Self Management Education Business Case pdf icon PDF 186 KB

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

5f

Intermediate Care in Tameside and Glossop pdf icon PDF 177 KB

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

Additional documents:

5g

Integrated Urgent Care in Tameside and Glossop pdf icon PDF 186 KB

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

Additional documents:

Exclusion of the Public and Press

That under Section 11A 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 12(A) to the Local Government Act.  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.

5h

Women and Their Families Service

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

6.

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 (amended).

7.

Date of Next Meeting

To note that the next meeting of the Strategic Commissioning Board will take place on Wednesday 20 June 2018 commencing at 1.00 pm.