Agenda

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

To receive any apologies for the meeting from Members of the Board.

2.

Declarations of Interest

To receive any declarations of interest from Members of the Board.

3.

Minutes of the Previous Meeting pdf icon PDF 161 KB

To receive the Minutes of the previous meeting held on 25 July 2018.

4.

Tameside and Glossop Integrated Care NHS Foundation Trust

To receive a presentation from Jane McCall, Chair of the Tameside and Glossop Integrated Care NHS Foundation Trust.

5.

Financial Context

5a

Financial Position of the Integrated Commissioning Fund pdf icon PDF 306 KB

To consider the attached report of the Director of Finance.

Additional documents:

6.

Quality and Performance Context

6a

Quality Assurance pdf icon PDF 649 KB

To consider the attached report of the Director of Quality and Safeguarding.

6b

Performance Update pdf icon PDF 278 KB

To consider the attached report of the Assistant Director (Policy, Performance and Communications).

Additional documents:

7.

Risk Register pdf icon PDF 236 KB

To consider the attached report of the Director of Finance.

8.

EXCLUSION OF THE PRESS AND PUBLIC

The Proper Officer is of the opinion that during the consideration of the item

set out below, the meeting is not likely to be open to the press and public and

therefore the reports are excluded in accordance with the provisions pursuant

to 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.

 

9.

Commissioning for Reform

9a

Primary Care Access Service Procurement: Evaluation Outcome

To consider the attached report of the Interim Director of Commissioning.

10.

Urgent Items

To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.

11.

Date of Next Meeting

To note that the next meeting of the Strategic Commissioning Board will be held on Wednesday 19 September 2018.