Agenda

Strategic Commissioning Board - Wednesday, 26th June, 2019 1.00 pm

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

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 reasons of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.
3.	Item for Exclusion of Press and Public View the background to item 3. To determine any items of 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 PDF 96 KB View the background to item 5. To receive the Minutes of the previous meeting held on 24 April 2019.
6.	Financial Context View the background to item 6.
6a	STRATEGIC COMMISSION AND NHS TAMESIDE AND GLOSSOP INTEGRATED CARE FOUNDATION TRUST – CONSOLIDATED 2018/19 REVENUE MONITORING STATEMENT AT 31 MARCH 2019 PDF 86 KB View the background to item 6a To consider the attached report of the Executive Member (Finance and Economic Growth) / The Chair of the NHS Tameside and Glossop CCG / the Director of Finance. Additional documents: ITEM 6A - APPENDIX 1 Service Area Detail FINAL , item 6a PDF 436 KB ITEM 6A - APPENDIX 2 integrated finance report FINAL , item 6a PDF 342 KB
7.	Quality and Performance Context View the background to item 7.
7a	QUALITY ASSURANCE PDF 572 KB View the background to item 7a To consider the attached report of Executive Member (Adult Social Care and Population Health) / The Chair of theNHS Tameside and Glossop CCG / Director (Quality and Safeguarding)
7b	Performance Update PDF 717 KB View the background to item 7b To consider the attached report of the Assistant Director (Policy, Performance and Communications) Additional documents: ITEM 7B - APPENDIX 1 FINAL , item 7b PDF 548 KB ITEM 7B - APPENDIX 2 FINAL , item 7b PDF 719 KB
7c	One Equality Scheme Annual Review 2019 PDF 65 KB View the background to item 7c To consider the attached report of the Executive Leader, Executive Member (Lifelong Learning, Equalities, Culture and Heritage) / the Chair of the NHS Tameside and Glossop CCG / the Assistant Director (Policy, Performance and Communications). Additional documents: ITEM 7C- APPENDIX 1 FINAL , item 7c PDF 18 MB
7d	Requirements for Review of Child Deaths in Greater Manchester PDF 285 KB View the background to item 7d To consider the attached report of Executive Member (Adult Social Care and Population Health) / The Chair of the NHS Tameside and Glossop CCG / Director (Quality and Safeguarding) Additional documents: ITEM 7D - APPENDIX 4 FINAL , item 7d PDF 1 MB ITEM 7D - APPENDIX 5 FINAL , item 7d PDF 389 KB
8.	Commissioning for Reform View the background to item 8.
8a	Primary Care Networks - Development Update PDF 176 KB View the background to item 8a To consider the attached report of Drs Hebden and Khunger, Governing Body GPs (Primary Care) / the Interim Director of Commissioning.
8b	Initial Evaluation of Four Greater Manchester (GM) Funded Transformation Schemes PDF 94 KB View the background to item 8b To consider the attached report of the Executive Member (Adult Social Care and Population Health) / The Chair of the NHS Tameside and Glossop CCG / the Interim Director of Commissioning.
8c	ICFT Contract outcomes PDF 81 KB View the background to item 8c To consider the attached report of the Executive Member (Adult Social Care and Population Health) / The Chair NHS Tameside and Glossop CCG / the Interim Director of Commissioning.
8d	ALLOCATION OF £1.154 MILLION ASC WINTER PLANS FUNDING FOR 2019-20 PDF 113 KB View the background to item 8d To consider the attached report of the Executive Member (Adult Social Care and Population Health)/Governing Body GP (Ageing Well)/Director of Adult Services. Additional documents: ITEM 8D - APPENDIX 2 - ASC Winter Pressures 201920S31 Grant Determination FINAL , item 8d PDF 182 KB
8e	ESTABLISHMENT OF A SINGLE HANDED CARE TEAM FOLLOWING CONSULTATION PDF 370 KB View the background to item 8e To consider the attached report of the Executive Member (Adult Social Care and Population Health) / The Chair of the NHS Tameside and Glossop CCG / the Director of Adult Services.
8f	Permission to Spend - Tender for the Provision of a Independent Mental Capacity Advocacy Service PDF 98 KB View the background to item 8f To consider the attached report of the Executive Member (Adult Social Care and Population Health) / The Chair of the NHS Tameside and Glossop CCG / the Director of Adult Services.
8g	Tender For Supported Living for Adults with a Learning Disability Living in their Own Home PDF 214 KB View the background to item 8g To consider the attached report of the Executive Member (Adult Social Care and Population Health) / The Chair NHS Tameside and Glossop CCG / the Director of Adult Services.
8h	16+ Leaving Care Services – Supported and Independent Living Services Dynamic Purchasing System (SaILS DPS) – Placements Northwest Review. PDF 136 KB View the background to item 8h To consider the attached report of the Deputy Executive Leader Executive Member (Children & Families) / The Chair NHS Tameside and Glossop CCG / Director of Children’s 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 24 July 2019.