Agenda

Strategic Commissioning Board - Tuesday, 4th October, 2016 2.30 pm

Venue: New Century House, Progress Way, Windmill Lane, Denton, M34 2GP

Contact: Joanne Keast

Items
No.	Item
1.	WELCOME & APOLOGIES FOR ABSENCE View the background to item 1.
2.	DECLARATIONS OF INTEREST View the background to item 2. To receive any declarations of interest from members of the Single Commissioning Board.
3.	MINUTES OF THE PREVIOUS MEETING PDF 183 KB View the background to item 3. To receive the minutes of the previous meeting held on 6 September 2016.
4.	FINANCIAL CONTEXT View the background to item 4.
4a	FINANCIAL POSITION OF THE INTEGRATED COMMISSIONING FUND PDF 221 KB View the background to item 4a To consider the report of the Director of Finance, Single Commissioning. Additional documents: ITEM 4(a) - Presentation M5 and Projected Outturn 1617 FINAL , item 4a PDF 586 KB
5.	QUALITY CONTEXT View the background to item 5.
5a	PERFORMANCE REPORT PDF 2 MB View the background to item 5a To consider the report of the Director of Public Health, Single Commissioning.
5b	PRIMARY CARE QUALITY STANDARDS REVIEW PDF 231 KB To consider the attached report of the Director of Commissioning, Single Commissioning.
6.	COMMISSIONING FOR REFORM View the background to item 6.
6a	CONTRACT FOR THE PROVISION OF DIRECT PAYMENT SUPPORT SERVICES - INCLUSION ON LIST OF APPROVED SERVICES PDF 233 KB View the background to item 6a To consider the attached report of the Director of Commissioning, Single Commissioning.
6b	CONTRACT FOR THE PROVISION OF SPECIALIST DAY SERVICES FOR PEOPLE WITH DEMENTIA PDF 111 KB View the background to item 6b To consider the attached report of the Director of Commissioning, Single Commission.
6c	PROVISION OF RESPITE CARE FOR ADULTS WITH LEARNING DISABILITY AND ADDITIONAL NEEDS PDF 117 KB View the background to item 6c To consider the attached report of the Director of Commissioning, Single Commissioning.
6d	COMMISSIONING DATA MANAGEMENT SERVICES PDF 114 KB View the background to item 6d To consider the attached report of the Director of Public Health, Single Commissioning.
7.	PUBLIC HEALTH ANNUAL REPORT PDF 94 KB To consider the attached report of the/ Director of Public Health. Additional documents: ITEM 7 - Public Health Annual Report 2016 final , item 7. PDF 4 MB
8.	URGENT ITEMS View the background to item 8. To consider any items which the Chair is of the opinion shall be considered as a matter of urgency in accordance with legal provisions as set out in the Local Government Act 1972 (as amended).
9.	DATE OF NEXT MEETING To note that the next meeting of the Single Commissioning Board will take place on the 1 November 2016 from 3.00 pm to 5.00 pm at New Century House, Denton.