Agenda

Strategic Commissioning Board - Wednesday, 12th February, 2020 1.00 pm

Venue: Committee Room 1 - Tameside One. View directions

Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk

Items
No.	Item
1.	Welcome and Apologies for Absence View the background to item 1. To receive any apologies for the meeting from Members of the Panel.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest from Members of the Panel.
3.	Minutes of the Previous Meeting PDF 123 KB View the background to item 3. The Minutes of the meeting of the Strategic Commissioning Board held on 22 January 2020 to be signed by the Chair as a correct record.
4.	Financial Context View the background to item 4.
4a	Month 9 Integrated Finance Report PDF 440 KB View the background to item 4a To consider the attached report of the Executive Member, Finance and Economic Growth / CCG Chair / Director of Finance. Additional documents: ITEM 4(a) - APPENDIX 1 - Month 9 Revenue Report FINAL , item 4a PDF 284 KB ITEM 4(a) - APENDIX 2 - Month 9 - Revenue Report FINAL , item 4a PDF 280 KB
4b	Budget Conversation 2020-21 PDF 465 KB View the background to item 4b To consider the attached report of the Executive Leader/Executive Member Finance and Economic Growth/Joint Chairs CCG/Director of Governance and Pensions/Assistant Director, Policy, Performance and Communications. Additional documents: ITEM 4(b) - Budget Conversation Appendix A FINAL , item 4b PDF 288 KB ITEM 4(b) - Budget Conversation Appendix B FINAL , item 4b PDF 257 KB ITEM 4(b) - Budget Conversation Appendix C FINAL , item 4b PDF 205 KB
5.	Commissioning for Reform View the background to item 5.
5a	Locally Commissioned Services - 2020/21 Developments PDF 298 KB View the background to item 5a To consider the attached report of the Executive Member, Health, Social Care and Population Health / Director of Commissioning.
5b	Mental Health Estates PDF 404 KB View the background to item 5b To consider the attached report of the Executive Member, Health, Social Care, and Population Health / Director of Commissioning / Director of Growth.
6.	Urgent Items View the background to item 6. To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.