Agenda

Strategic Commissioning Board - Tuesday, 30th January, 2018 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 Strategic Commissioning Board.
3.	Minutes of the Previous Meeting PDF 189 KB View the background to item 3. To receive the Minutes of the previous meeting held on 12 December 2017.
4.	Thrive and Prosper - One Corporate Plan 2018-2025 PDF 231 KB View the background to item 4. To consider the attached report of the Director of Governance and Pensions. Additional documents: ITEM 4 - Appendix 1 - Corporate Plan FINAL , item 4. PDF 564 KB ITEM 4 - Appendix 2 - Corporate Plan FINAL , item 4. PDF 150 KB
5.	Financial Context View the background to item 5.
5a	Financial Position of the Integrated Commissioning Fund PDF 264 KB View the background to item 5a To consider the attached report of the Director of Finance, Single Commission. Additional documents: ITEM 5(a) - Economy Month 8 1718 Financial Monitoring Statement Appendix A FINAL , item 5a PDF 783 KB
6.	Quality Context View the background to item 6.
6a	Quality Report PDF 522 KB View the background to item 6a To consider the attached report of the Director of Safeguarding and Quality.
6b	Care Homes: Quality Assurance and Contractual Performance PDF 368 KB View the background to item 6b To consider the attached report of the Director of Safeguarding and Quality.
7.	Commissioning for Reform View the background to item 7.
7a	Children and Young People's (aged 0-25) Special Education Needs and Disability Integrated Commissioning Strategy 2018-21 PDF 395 KB View the background to item 7a To consider the attached report of the Director of Safeguarding and Quality.
7b	Mental Health Investment PDF 210 KB View the background to item 7b To consider the attached report of the Interim Director of Commissioning.
7c	Intermediate Care in Tameside and Glossop PDF 352 KB View the background to item 7c To consider the attached report of the Interim Director of Commissioning. Additional documents: ITEM 7(c) - Appendix 2 - IC Consultation Questionnaire FINAL , item 7c PDF 292 KB ITEM 7(c) - Appendix 3 - IC booklet FINAL , item 7c PDF 1 MB ITEM 7(c) - Appendix 3 - IC Detailed A4 Poster FINAL , item 7c PDF 2 MB ITEM 7(c) - Appendix 3 - IC fact-sheet FINAL , item 7c PDF 85 KB ITEM 7(c) - Appendix 3 - IC FAQs FINAL , item 7c PDF 93 KB There are a further 14 documents.View the full list of documents for item 7c
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 20 February 2018 commencing at 2.00 pm.