Agenda

Strategic Commissioning Board - Wednesday, 13th February, 2019 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 88 KB View the background to item 5. To receive the Minutes of the previous meeting held on 23 January 2019.
6.	Corporate Context View the background to item 6.
6a	Corporate Plan PDF 82 KB View the background to item 6a To consider the attached report of the Executive Leader/Assistant Director (Policy and Performance). Additional documents: ITEM 6(a) - Appendix 1 , item 6a PDF 135 KB ITEM 6(a) - Appendix 2 , item 6a PDF 3 MB ITEM 6(a) - Appendix 3 , item 6a PDF 137 KB
6b	Budget conversation 2019/20 PDF 134 KB View the background to item 6b To consider the attached report of the Deputy Executive Leader/Assistant Director (Policy and Communications). Additional documents: ITEM 6(b) - Appendix - Budget Conversation , item 6b PDF 580 KB
6c	Strategic Commission and NHS Tameside and Glossop Integrated Care Foundation Trust - Consolidated 2018/19 Revenue Monitoring Statement at 31 December 2018 and Forecast to 31 March 2019 PDF 103 KB View the background to item 6c To consider the attached report of the Director of Finance. Additional documents: Enc. 2 for Period 9 Consolidated Revenue Monitoring Report , item 6c PDF 406 KB
7.	Quality and Performance Context View the background to item 7.
7a	Quality Assurance report PDF 198 KB View the background to item 7a To consider the attached report of the Director of Quality and Safeguarding.
7b	Performance update PDF 204 KB View the background to item 7b To consider the attached report of the Assistant Director (Policy, Performance and Communications). Additional documents: ITEM 7(b) - Appendix 1 - Dashboard , item 7b PDF 316 KB ITEM 7(b) - Appendix 2 - Exceptions Report , item 7b PDF 428 KB
7c	Engagement Update PDF 107 KB View the background to item 7c To consider the attached report of the Executive Leader / Lay Adviser for Public and Patient Involvement / Assistant Director (Policy, Performance and Communications).
8.	Commissioning for Reform View the background to item 8.
8a	Investment in a New Early Help IT Solution PDF 146 KB View the background to item 8a To consider the attached report of the Executive Member (Children’s Services)/Director (Children’s Services).
8b	Proposal to Consult with Key Stakeholders and Individuals on Changing Manual Handling Assessment PDF 222 KB View the background to item 8b To consider the attached report of the Director of Adult Services.
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 27 March 2019.