Agenda

Strategic Commissioning Board - Tuesday, 17th April, 2018 2.00 pm

Venue: George Hatton Hall - 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 123 KB View the background to item 3. To receive the Minutes of the previous meeting held on 20 March 2018.
4.	Financial Context View the background to item 4.
4a	Financial Position of the Integrated Commissioning Fund PDF 119 KB View the background to item 4a To consider the attached report of the Director of Finance. Additional documents: ITEM 4(a) - Appendix A - Financial Monitoring Statement FINAL , item 4a PDF 554 KB
5.	Commissioning for Reform View the background to item 5.
5a	Commissioning Improvement Scheme 2018/19 PDF 78 KB To consider the attached report of the Interim Director of Commissioning.
5b	Provision of Call Handling System for Community Response Service PDF 145 KB To consider the attached report of the Assistant Director (Adult Services).
5c	Provision of E-Rostering and Allocation System for Reablement Service, Community Response Service and Long Term Support Service PDF 141 KB To consider the attached report of the Assistant Director (Adult Services).
5d	Provision of a Learning Disability Respite Service PDF 84 KB To consider the attached report of the Director of Adult Services.
6.	Quality and Performance Context View the background to item 6.
6a	Quality Report PDF 234 KB To consider the attached report of the Director of Safeguarding and Quality.
6b	Performance Report PDF 114 KB View the background to item 6b To consider the attached report of the Assistant Director (Policy, Performance and Communications). Additional documents: ITEM 6(b) - Health and Care Performance Dashboard FINAL , item 6b PDF 566 KB ITEM 6(b) - Appendix 3 - Mental Health In Focus FINAL , item 6b PDF 655 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).