Agenda

Strategic Commissioning Board - Tuesday, 26th September, 2017 3.30 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.	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 81 KB View the background to item 3. To receive the Minutes of the previous meeting held on 22 August 2017.
4.	Financial Context View the background to item 4.
4a	Financial Position of the Integrated Commissioning Fund PDF 83 KB View the background to item 4a To consider the attached report of the Director of Finance, Single Commission. Additional documents: ITEM 4(a) - Care Together Economy Month 4 1718 Statement , item 4a PDF 2 MB
5.	Quality Context View the background to item 5.
5a	Performance Report PDF 129 KB View the background to item 5a To consider the attached report of the Assistant Director (Policy, Performance and Communications). Additional documents: ITEM 5(a) - Peformance Data , item 5a PDF 3 MB
6.	Commissioning for Reform View the background to item 6.
6a	Savings Assurance: Grants Review PDF 168 KB To consider the attached report of the Interim Director of Commissioning.
6b	Atrial Fibrillation PDF 710 KB To consider the attached report of the Interim Director of Commissioning. Additional documents: ITEM 6(b) - Atrial Fib EIA , item 6b PDF 177 KB ITEM 6(b) - Atrial Fib QIA , item 6b PDF 67 KB
7.	Urgent Items View the background to item 7. 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 View the background to item 8. To note that the next meeting of the Single Commissioning Board will take place on Tuesday 31 October 2017 commencing at 2.00 pm.