Agenda

Strategic Commissioning Board - Tuesday, 1st November, 2016 3.00 pm

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

Contact: Linda Walker 

Items
No. Item

1.

Welcome and Apologies for Absence

2.

Declarations of Interest

To receive any declarations of interest from members of the Single Commissioning Board.

3.

Minutes of the Previous Meeting pdf icon PDF 201 KB

To receive the Minutes of the previous meeting held on 4 October 2016.

4.

Financial Context

4a

Financial Position of the Integrated Commissioning Fund pdf icon PDF 220 KB

To consider the attached report of the Director of Finance, Single Commissioning.

Additional documents:

5.

Quality Context

5a

Performance Report pdf icon PDF 2 MB

To consider the attached report of the Director of Public Health and Performance, Single Commissioning.

6.

Commissioning for Reform

6a

COMMISSIONING INTENTIONS pdf icon PDF 87 KB

To consider the attached report of the Director of Commissioning.

Additional documents:

6b

Mental Health Commissioning Intentions

To consider the attached report of the Director of Commissioning, Single Commissioning.

6c

Wheelchair Services pdf icon PDF 394 KB

To consider the attached report of the Director of Commissioning, Single Commissioning.

6d

Commissioning of Integrated Community Equipment Services pdf icon PDF 164 KB

To consider the attached report of the Director of Commissioning, Single Commissioning.

6e

HIV Prevention Services pdf icon PDF 163 KB

To consider the attached report of the Director of Public Health and Performance, Single Commissioning.

6f

Ashton In-House Pharmacy pdf icon PDF 243 KB

To consider the attached report of the Director of Commissioning, Single Commissioning.

7.

Urgent Items

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).

8.

Date of Next Meeting

To note that the next meeting of the Single Commissioning Board will take place on 6 December 2016 commencing at 2.30 pm.