Agenda

Strategic Commissioning Board - Tuesday, 14th February, 2017 3.00 pm

Venue: George Hatton Hall - Dukinfield Town Hall. View directions

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 115 KB View the background to item 3. To receive the Minutes of the previous meeting held on 17 January 2017.
4.	Financial Context View the background to item 4.
4a	Financial Position of the Integrated Commissioning Fund PDF 74 KB View the background to item 4a To consider the attached report of the Director of Finance, Single Commission. Additional documents: ITEM 4(a) - Care Together Economy Revenue Monitoring Statement FINAL , item 4a PDF 477 KB ITEM 4(a) - Appendix 1 CCG QIPP for recovery plan FINAL , item 4a PDF 200 KB
5.	Quality Context View the background to item 5.
5a	Performance Report PDF 96 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 Data - FINAL , item 5a PDF 1 MB
6.	Commissioning for Reform View the background to item 6.
6a	Role of Strategic Commissioning - Tameside and Glossop Commissioning Function PDF 131 KB View the background to item 6a To consider the attached report of the Director of Commissioning.
6b	Children and Young People's Emotional Wellbeing and Mental Health Local Transformation Plan Update PDF 199 KB View the background to item 6b To consider the attached report of the Director of Commissioning. Additional documents: ITEM 6(b) - Appendix A - Thrive , item 6b PDF 895 KB ITEM 6(b) - Appendix B - Overview of Priorities , item 6b PDF 229 KB ITEM 6(b) - Appendix C - Priorities for 2017 and beyond , item 6b PDF 80 KB
6c	Atrial Fibrillation Pathway and Communications Strategy PDF 430 KB View the background to item 6c To consider the attached report of the Director of Commissioning.
6d	NHS Right Care Programme PDF 539 KB View the background to item 6d To consider the attached report of the Director of Commissioning.
6e	Community Health Checks Contracts Extension PDF 301 KB View the background to item 6e To consider the attached report of the Director of Public Health and Performance.
6f	Women and Families Centre PDF 94 KB View the background to item 6f To consider the attached report of the Director of Public Health and Performance. Additional documents: ITEM 6(f) - WOMEN FAMILIES CENTRE REPORT - FINAL , item 6f PDF 1 MB
6g	Increase in Nursing Home Fees to Reflect Funded Nursing Care Uplift View the background to item 6g To consider the attached report of the Executive Director (People).
	For Information
7.	Evaluation of the Parkinsons Disease Specialist Nurse Post PDF 275 KB View the background to item 7. To consider the attached report of the Director of Commissioning.
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 March 2017.