Agenda

Strategic Commissioning Board - Tuesday, 20th March, 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 117 KB View the background to item 3. To receive the Minutes of the previous meeting held on 20 February 2018.
4.	Financial Context View the background to item 4.
4a	Financial Position of the Integrated Commissioning Fund - Month 10 2017/18 PDF 131 KB View the background to item 4a To consider the attached report of the Director of Finance. Additional documents: ITEM 4(a) - Appendix 1 - Financial Monitoring Statement , item 4a PDF 601 KB
5.	Quality Context View the background to item 5.
5a	Quality Framework PDF 513 KB View the background to item 5a To consider the attached report of the Director of Safeguarding and Quality. Additional documents: ITEM 5(a) - Appendix - TofR QPAG , item 5a PDF 214 KB
6.	Commissioning for Reform View the background to item 6.
6a	Integrated Urgent Care in Tameside and Glossop PDF 329 KB View the background to item 6a To consider the attached report of the Interim Director of Commissioning. Additional documents: ITEM 6(a) - Appendix 2 - Consultation Questionnaire , item 6a PDF 109 KB ITEM 6(a) - Appendix 3 - Consultation Material Info , item 6a PDF 870 KB ITEM 6(a) - Appendix 4 - Social Media Info , item 6a PDF 3 MB ITEM 6(a) - Appendix 5 - Community and Wider Engagement , item 6a PDF 500 KB ITEM 6(a) - Appendix 6 - Analysis of Consultaiton Survey Repsonses , item 6a PDF 318 KB There are a further 3 documents.View the full list of documents for item 6a
6b	Primary Care Access Service PDF 160 KB View the background to item 6b To consider the attached report of the Interim Director of Commissioning.
6c	Approval of adult social care fees (excluding care homes 2018-19) PDF 223 KB View the background to item 6c To consider the attached report of the Assistant Director (Adult Services).
6d	Care Homes: New Contract and Changes of Policy PDF 680 KB View the background to item 6d To consider the attached report of the Assistant Director (Adult Services).
6e	Population Health Investment Fund PDF 290 KB View the background to item 6e To consider the attached report of the Interim Assistant Director of Population Health.
6f	Provision of the Inspection, Repair and Maintenance of Lifts PDF 70 KB View the background to item 6f To consider the attached report of the Assistant Director (Adult Services).
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 17 April 2017 commencing at 2.00 pm.