Agenda

Strategic Commissioning Board - Tuesday, 11th April, 2017 3.00 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 Single Commissioning Board.
3.	Minutes of the Previous Meeting PDF 175 KB View the background to item 3. To receive the Minutes of the previous meeting held on 14 March 2017.
4.	Care Quality Commission - Inspection Results PDF 1 MB View the background to item 4. To receive a presentation from Karen James, Chief Executive, Tameside and Glossop Integrated Care Foundation Trust.
5.	Financial Context View the background to item 5.
5a	Financial Position of the Integrated Commissioning Fund PDF 223 KB View the background to item 5a To consider the attached report of the Director of Finance, Single Commission. Additional documents: ITEM 5(a) - Care Together Economy Revenue Monitoring Statement - M11 1617 - 110417 FINAL , item 5a PDF 713 KB
5b	Integrated Commissioning Fund - Single Finance Agreement from 1 April 2017 PDF 330 KB View the background to item 5b To consider the attached report of the Director of Finance, Single Commission.
6.	Quality Context View the background to item 6.
6a	Performance Report PDF 277 KB View the background to item 6a To consider the attached report of the Director of Public Health and Performance. Additional documents: ITEM 6(a) - Performance Data FINAL , item 6a PDF 3 MB
7.	Commissioning for Reform View the background to item 7.
7a	Primary Care Quality Scheme PDF 228 KB View the background to item 7a To consider the attached report of the Director of Commissioning. Additional documents: ITEM 7(a) - Appendix 2 FINAL , item 7a PDF 2 MB ITEM 7(a) - Appendix 3 FINAL , item 7a PDF 168 KB
7b	Learning Disability Day Services Review PDF 323 KB View the background to item 7b To consider the attached report of the Executive Member (Adult Social Care and Wellbeing / Executive Director (People). Additional documents: ITEM 7(b) - Appendix 1 Plan 1 , item 7b PDF 308 KB ITEM 7(b) - Appendix 1 Plan 2 , item 7b PDF 682 KB ITEM 7(b) - Appendix 2 - EIA , item 7b PDF 269 KB
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 Thursday 25 May 2017 commencing at 11.00 am in the Rutherford Suite, Hyde Town Hall.