Agenda

Strategic Commissioning Board - Wednesday, 12th December, 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.
2.	Urgent Items of Business View the background to item 2. To determine whether there are any additional items of business which, by reason of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.
3.	Item for Exclusion of Public and Press View the background to item 3. To determine any items on the agenda, if any, where the public are to be excluded for the meeting.
4.	Declarations of Interest View the background to item 4. To receive any declarations of interest from Members of the Strategic Commissioning Board.
5.	Minutes of the Previous Meeting PDF 97 KB View the background to item 5. To receive the Minutes of the previous meeting held on 28 November 2018.
6.	Financial Context
6a	Strategic Commission and NHS Tameside and Glossop Integrated Care Foundation Trust - Consolidated 2018/19 Revenue Monitoring Statement at 31 October 2018 and forecast to 31 March 2019 PDF 88 KB View the background to item 6a To consider the attached report of the Director of Finance. Additional documents: ITEM 6(a) - Appendix 1 Month 7 , item 6a PDF 666 KB
7.	Quality and Performance Context View the background to item 7.
7a	Quality Assurance Report PDF 206 KB View the background to item 7a To consider the attached report of the Director of Quality and Safeguarding.
7b	Performance Update PDF 321 KB View the background to item 7b To consider the attached report of the Assistant Director (Policy, Performance and Communications). Additional documents: Enc. 2 for Performance update-December 2018 , item 7b PDF 313 KB Enc. 1 for Performance update-December 2018 , item 7b PDF 564 KB
8.	Commissioning for Reform View the background to item 8.
8a	Commissioning Intentions 2019/20: Tameside and Glossop Integrated Care NHS Foundation Trust, Pennine Care NHS Foundation Trust and all other Providers for Tameside and Glossop Residents PDF 56 KB View the background to item 8a To consider the attached report of the Interim Director of Commissioning. Additional documents: ITEM 8(a) - Appendix A - Letter ICFT , item 8a PDF 258 KB ITEM 8(a) - Appendix B - Letter PCFT , item 8a PDF 155 KB ITEM 8(a) - Appendix C - All Providers , item 8a PDF 220 KB
8b	Community Health Estate and Integration PDF 69 KB View the background to item 8b To consider the attached report of the Interim Director of Commissioning.
9.	Date of Next Meeting View the background to item 9. To note that the next meeting of the Strategic Commissioning Board will take place on Wednesday 23 January 2019.