Agenda

Strategic Commissioning Board - Tuesday, 20th February, 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 120 KB View the background to item 3. To receive the Minutes of the previous meeting held on 30 January 2018.
4.	One Equality Scheme (2018-22) PDF 75 KB To consider the attached report of the Director of Governance. Additional documents: ITEM 4 - Appendix 1 - One Equality Scheme , item 4. PDF 242 KB
5.	Financial Context View the background to item 5.
5a	Financial Position of the Integrated Commissioning Fund PDF 189 KB View the background to item 5a To consider the attached report of the Director of Finance, Single Commission. Additional documents: ITEM 5(a) - Appendix A - Financial Monitoring Statement , item 5a PDF 715 KB
6.	Quality Context View the background to item 6.
6a	Performance Report PDF 109 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) - Appendix 1 SCB Performance Report February 2018 , item 6a PDF 1 MB
7.	Commissioning for Reform View the background to item 7.
7a	Next Steps for Intermediate Care PDF 60 KB To consider the attached report of the Interim Director of Commissioning. Additional documents: ITEM 7(a) - Next Steps to Intermediate Care - Letter to Karen James vjw3 14.2.18 , item 7a PDF 211 KB ITEM 7(a) - Appendix A - Extract from NAIC England Summary Report , item 7a PDF 75 KB ITEM 7(a) - Appendix B - Additional services and integration of existing services within Glossop , item 7a PDF 369 KB
7b	Housing Management Agreements Supported Housing Schemes PDF 97 KB To consider the attached report of the Assistant Director (Adults).
7c	Community Response Service Charging PDF 172 KB To consider the attached report of the Assistant Director (Adults).
7d	Interpretation Services PDF 162 KB To consider the attached report of the Assistant Director (Adults).
7e	Tameside Citizens Advice Bureau: Direct Award of Contract for Independent Support and Advice PDF 136 KB To consider the attached report of the Assistant Director (Adults).
7f	Tender for the Provision of Supported Living for Adults with Mental Health Needs PDF 95 KB To consider the attached report of the Assistant Director (Adults).
7g	Tender for Specialist Dementia Care Home with Nursing PDF 181 KB To consider the attached report of the Director (Adults).
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 March 2018 commencing at 2.00 pm.