Venue: Committee Room 2, Level 2, Tameside One
Contact: Linda Walker, Senior Democratic Services Officer 0161 342 2798 or Email: linda.walker@tameside.gov.uk
No. | Item |
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Welcome and Apologies for Absence |
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Urgent Items of Business 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. |
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Item for Exclusion of Public and Press To determine an items on the agenda, if any, where the public are to be excluded for the meeting. |
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Declarations of Interest To receive any declarations of interest from Members of the Strategic Commissioning Board. |
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To receive the Minutes of the previous meeting held on 27 March 2019. |
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Financial Context |
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Tameside and Glossop Strategic Commission 2019/20 Financial Plan PDF 261 KB To consider the attached report of the Director of Finance. |
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M11 Consolidated Revenue Monitoring Statement PDF 97 KB To consider the attached report of the Director of Finance. Additional documents: |
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Quality and Performance Context |
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Quality Assurance Report PDF 596 KB To consider the attached report of the Director of Quality and Safeguarding. |
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To consider the attached report of the Assistant Director (Policy, Performance and Communications). Additional documents: |
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Commissioning for Reform |
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Suicide Prevention Strategy 2019/23 PDF 1 MB To consider the attached report of the Executive Leader, Pat McKelvey, Head of Mental Health and Learning Disabilities and Jacqui Dorman, Public Health Intelligence Manager. |
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Provision of Home Support and Extra Care Housing PDF 182 KB To consider the attached report of the Executive Leader / Director of Adult Services. |
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Neighbourhood Mental Health Team: Lead Provider Tender Outcome and Recommendation PDF 85 KB To consider the attached report of the Interim Director of Commissioning. |
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Exclusion of the Press and Public The Proper Officer is of the opinion that during the consideration of the items set out below, the meeting is not likely to be open to the press and public and therefore the reports are excluded in accordance with the provisions pursuant to paragraph 3 of Schedule 12A to the Local Government Act 1972.
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 regulations and this outweighs the public interest in disclosure. |
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Neighbourhood Mental Health Team: Lead Provider Tender Outcome and Recommendation To consider the Appendix 1 and Appendix 2 to the report at Item 8(c) which are exempt from publication as they contain commercially sensitive information relating to a third party. |
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GM Re-Procurement of Level 3 Weight Management Service PDF 194 KB To consider the attached report of the Interim Director of Commissioning. Additional documents:
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To consider the attached report of the Director of Children’s Services. |
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Date of Next Meeting To note that the next meeting of the Strategic Commissioning Board will take place on Wednesday 26 June 2019. |