Agenda

Strategic Commissioning Board - Tuesday, 12th December, 2017 2.00 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 94 KB View the background to item 3. To receive the Minutes of the previous meeting held on 14 November 2017.
4.	Governance of the Single Commission PDF 100 KB View the background to item 4. To consider the attached report of the Interim Director of Commissioning and Care Together Programme Director.
5.	Financial Context View the background to item 5.
5a	Financial Position of the Integrated Commissioning Fund PDF 97 KB View the background to item 5a To consider the attached report of the Director of Finance, Single Commission. Additional documents: ITEM 5(a) - Care Together Economy Monitoring Statement , item 5a PDF 1 MB
6.	Quality Context View the background to item 6.
6a	Performance Report PDF 62 KB View the background to item 6a To consider the attached report of the Assistant Director (Policy, Performance and Communications). Additional documents: ITEM 6(a) - Health and Care Performance Dashboard , item 6a PDF 1 MB
7.	Commissioning for Reform View the background to item 7.
7a	Commissioning Intentions PDF 107 KB View the background to item 7a To consider the attached report of the Interim Director of Commissioning.
7b	Intermediate Care in Tameside and Glossop PDF 242 KB View the background to item 7b To consider the attached report of the Interim Director of Commissioning. Additional documents: ITEM 7(b) - Appendix 1 - Community Engagement Briefing , item 7b PDF 50 KB ITEM 7(b) - Appendix 2 - Consultation Questionnaire , item 7b PDF 121 KB ITEM 7(b) - Appendix 3 - fact-sheet , item 7b PDF 85 KB ITEM 7(b) - Appendix 3 - FAQs , item 7b PDF 93 KB ITEM 7(b) - Appendix 3 - Detailed A4 Poster , item 7b PDF 2 MB ITEM 7(b) - Appendix 4 - Community Groups and Stakeholders , item 7b PDF 48 KB
7c	Community Health Checks Contracts Extension PDF 77 KB View the background to item 7c To consider the attached report of the Consultant in Public Health Medicine.
7d	Extended Access Service and Out of Hours: Contract Variations to Extend PDF 73 KB View the background to item 7d To consider the attached report of the Interim Director of Commissioning.
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 View the background to item 9. To note that the next meeting of the Single Commissioning Board will take place on Tuesday 30 January 2018 commencing at 2.00 pm.
10.	Exclusion of the Press and Public That under Section 100A of the Local Government Act 1972 (as amended) the public be excluded for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in 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 negotiations and this outweighs the public interest in disclosure.
11.	Provision of Specialist Mental Health Supported Accommodation for Adults with Complex Mental Health Needs View the reasons why item 11. is restricted View the background to item 11. To consider the attached report of the Interim Director of Commissioning.