Agenda

Strategic Commissioning Board - Wednesday, 19th September, 2018 1.00 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. To receive any apologies for the meeting from Members of the Board.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest from Members of the Board.
3.	Minutes of the Previous Meeting PDF 99 KB View the background to item 3. To receive the Minutes of the previous meeting held on 29 August 2018.
4.	Financial Context View the background to item 4.
4a	Financial Position of the Integrated Commissioning Fund PDF 133 KB View the background to item 4a To consider the attached report of the Director of Finance. Additional documents: ITEM 4(a) - Appendix 1 Joint Finance report , item 4a PDF 770 KB
5.	Commissioning for Reform View the background to item 5.
5a	Banding Payment System and Age Policy Change for Shared Lives Placements PDF 338 KB View the background to item 5a To consider the attached report of the Executive Leader and Director of Adult Services.
5b	NHS England Consultation on Evidence Based Interventions: GM Response PDF 371 KB View the background to item 5b To consider the attached report of the Interim Director of Commissioning.
6.	Urgent Items View the background to item 6. To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.
7.	Date of Next Meeting View the background to item 7. To note that the next meeting of the Strategic Commissioning Board will be held on 24 October 2018.