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

To receive any apologies for the meeting from Members of the Panel.

2.

Declarations of Interest

To receive any declarations of interest from Members of the Panel.

3.

Minutes of the Previous Meeting pdf icon PDF 114 KB

To receive the minutes of the previous meeting held on 23 May 2018.

4.

Financial Context

4a

Community Services Contract pdf icon PDF 94 KB

To consider the attached report of the Deputy Executive Leader / Director of Finance.

5.

Quality and Performance Context

5a

Quality Context pdf icon PDF 792 KB

To consider the attached report of the Director of Safeguarding and Quality.

5b

Performance Report pdf icon PDF 1 MB

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

6.

Commissioning for Reform

6a

Community Cardiology Diagnostics pdf icon PDF 228 KB

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

Additional documents:

6b

Contract for the Provision of a Garden Maintenance and Day Support Service at Supported Domestic Properties in Tameside pdf icon PDF 72 KB

To consider the attached report of the Director of Adult Services.

6c

Mental Health Community Based Services - Contract Extension pdf icon PDF 77 KB

To consider the attached report of the Director of Adult Services.

6d

List of Approved Day Time Activities - Contract Extension pdf icon PDF 88 KB

To consider the attached report of the Director of Adult Services.

6e

Primary Care Access Services - Procurement Evaluation Strategy pdf icon PDF 446 KB

To consider the attached report of the Director of Commissioning.

7.

Outline Business Case for Transfer of Adult Social Services Function pdf icon PDF 2 MB

To receive the attached report of the Director of Adult Services.

EXCLUSION OF THE PRESS AND PUBLIC

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.

8.

Domestic Abuse Service

To consider the attached report of the Assistant Director of Operations and Neighbourhoods.

9.

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).

10.

Dates of Next Meeting

To note that the next meeting of the Strategic Commissioning Board will take place on Wednesday 25 July 2018.