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
No. | Item |
---|---|
Welcome and Apologies for Absence |
|
Declarations of Interest To receive any declarations of interest from Members of the Single Commissioning Board. |
|
Minutes of the Previous Meeting PDF 92 KB To receive the Minutes of the previous meeting held on 22 June 2017. |
|
Financial Context |
|
Financial Position of the Integrated Commissioning Fund PDF 75 KB To consider the attached report of the Director of Finance, Single Commission. Additional documents: |
|
Annual Review of 2016/17 Section 75 and Financial Framework Agreements PDF 97 KB To consider the attached report of the Director of Finance, Single Commission. |
|
Quality Context |
|
To consider the attached report of the Director of Commissioning. Additional documents: |
|
Commissioning for Reform |
|
Transformation Enablers Release of Funding PDF 67 KB To consider the attached report of the Programme Director (Care Together). |
|
Disinvestment and Decommissioning Policy PDF 62 KB To consider the attached report of the Director of Commissioning. Additional documents: |
|
Integrated Children's Neighbourhood Pilot PDF 242 KB To consider the attached report of the Director of Commissioning. Additional documents: |
|
Integrated Commissioning of Mental Health Proposal PDF 66 KB To consider the attached report of the Director of Commissioning. Additional documents: |
|
Commissioning of Cost Benefit Analysis Exercise - Adult Social Care Transformation PDF 127 KB To consider the attached report of the Assistant Executive Director (Adults). |
|
Urgent Items 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). |
|
Date of Next Meeting To note that the next meeting of the Single Commissioning Board will take place on Tuesday 22 August 2017. |
|
Exclusion of the Public and Press That under Section 100A of the Local Government Act 1972 (as amended) the public be excluded for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Schedule 12A to the Local Government Act 1972. Information relating to the financial or business affairs of the parties (including the Council) has been provided to the Council in commercial confidence and its release into the public domain could result in adverse implications for the parties involved. Disclosure would be likely to prejudice the Council’s position in negotiations and this outweighs the public interest in disclosure. |
|
Any Qualified Provider (AQP) to Deliver Adult Hearing, Diagnostic Imaging (Non Obstetric Ultrasound and Magnetic Resonance Imaging (MRI) Head and Neck Only) To consider a report of the Director of Commissioning. The report will be circulated at the meeting as it contains information considered to be Commercial in Confidence. |