Agenda

Strategic Commissioning Board - Tuesday, 17th January, 2017 3.00 pm

Venue: Lesser Hall, Dukinfield Town Hall

Contact: Linda Walker on 0161 342 2798 or by emailing 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 79 KB View the background to item 3. To receive the Minutes of the previous meeting held on 6 December 2016.
4.	Financial Context View the background to item 4.
4a	Financial Position of the Integrated Commissioning Fund PDF 75 KB View the background to item 4a To consider the attached report of the Director of Finance, Single Commission. Additional documents: ITEM 4(a) - Single Commissioning Board - Care Together Economy Revenue Monitoring St... , item 4a PDF 441 KB
5.	Quality Context View the background to item 5.
5a	Performance Report PDF 85 KB View the background to item 5a To consider the attached report of the Director of Public Health and Performance. Additional documents: ITEM 5(a) - Performance and assurance data , item 5a PDF 2 MB
6.	Commissioning for Reform View the background to item 6.
6a	New Contractual and Partnership Relationship Between Tameside and Glossop's Care Together System and Pennine Care in Relation to the Delivery of Mental Health Support PDF 87 KB View the background to item 6a To consider the attached report of Clare Watson, Director of Commissioning.
6b	Primary Care - Priorities and Scope 2017-2021 PDF 125 KB View the background to item 6b To consider the attached report of Clare Watson, Director of Commissioning.
6c	Neighbourhood Primary Care Innovation Scheme PDF 1 MB View the background to item 6c To consider the attached report of Clare Watson, Director of Commissioning.
6d	Provision of the Inspection, Repair and Maintenance of Lifts and Hoists PDF 72 KB View the background to item 6d To consider the attached report of Clare Watson, Director of Commissioning.
6e	Tender for the Provision of an Advocacy Hub PDF 76 KB View the background to item 6e To consider the attached report of Clare Watson, Director of Commissioning.
6f	Mental Health Supported Accommodation PDF 73 KB View the background to item 6f To consider the attached report of Clare Watson, Director of Commissioning.
6g	Dermatology and Guidance and Interceptor Service PDF 120 KB View the background to item 6g To consider the attached report of Clare Watson, Director of Commissioning.
6h	Proposal for an Interceptor for Key EUR Procedures PDF 225 KB View the background to item 6h To consider the attached report of Clare Watson, Director of Commissioning.
7.	Evidence Based Decision Making - An Approach to Equality, Quality and Consultation PDF 85 KB View the background to item 7. To consider the attached report of Sandra Stewart, Director of Governance, and Michelle Walsh, Interim Director of Nursing and Quality. Additional documents: ITEM 7 - Appendices - Evidence Based Decision Making , item 7. PDF 1 MB
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 14 February 2017.