Agenda

Strategic Commissioning Board - Tuesday, 31st October, 2017 2.00 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 78 KB View the background to item 3. To receive the Minutes of the previous meeting held on 26 September 2017.
4.	Financial Context View the background to item 4.
4a	Financial Position of the Integrated Commissioning Fund PDF 83 KB View the background to item 4a To consider the attached report of the Director of Finance, Single Commission. Additional documents: ITEM 4(a) - Health Economy Finance Presentation - Finance Committee FINAL , item 4a PDF 2 MB
5.	Quality Context View the background to item 5.
5a	Performance Report PDF 113 KB View the background to item 5a To consider the attached report of the Assistant Director (Policy, Performance and Communications). Additional documents: ITEM 5 (a) - Performance Data FINAL , item 5a PDF 3 MB
6.	Commissioning for Reform View the background to item 6.
6a	Tameside and Glossop Proposal for Effective Urgent Care: Case for Change PDF 453 KB To consider the attached report of the Interim Director of Commissioning and Care Together Programme Director. Additional documents: ITEM 6(a) - Appendix 1 EIA FINAL , item 6a PDF 447 KB ITEM 6(a) - Appendix 2 QIA FINAL , item 6a PDF 209 KB ITEM 6(a) - Appendix 3 Preconsultaion FINAL , item 6a PDF 76 KB ITEM 6(a) - Appendix 4 - UC Consultation Questions FINAL , item 6a PDF 292 KB ITEM 6(a) - Appendix 4- UC Booklet , item 6a PDF 883 KB There are a further 2 documents.View the full list of documents for item 6a
6b	Improving Dementia Services in the Neighbourhoods PDF 211 KB To consider the attached report of the Director of Adults Services.
6c	Personal Health Budgets PDF 311 KB To consider the attached report of the Director of Quality and Safeguarding.
7.	Urgent Items View the background to item 7. 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).
8.	Date of Next Meeting View the background to item 8. To note that the next meeting of the Single Commissioning Board will take place on Tuesday 14 November 2017 commencing at 2.00 pm.