Agenda

Strategic Commissioning Board - Wednesday, 24th October, 2018 1.00 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. To receive any apologies for the meeting from Members of the Board.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest from Members of the Board.
3.	Minutes of the Previous Meeting PDF 80 KB View the background to item 3. To receive the Minutes of the previous meeting held on 19 September 2018.
4.	Financial Context View the background to item 4.
4a	Financial Position of the Integrated Commissioning Fund PDF 134 KB View the background to item 4a To consider the attached report of the Director of Finance.
5.	Quality and Performance Context View the background to item 5.
5a	Quality Assurance PDF 969 KB View the background to item 5a To consider the attached report of the Director of Quality and Safeguarding.
5b	Performance Update PDF 224 KB View the background to item 5b To consider the attached report of the Assistant Director (Policy, Performance and Communications). Additional documents: ITEM 5(b) Appendix 1 Health and Care Performance Dashboard - with exceptions October 2018 , item 5b PDF 299 KB ITEM 5(b) Appendix 2 Exception reports October 2018 New , item 5b PDF 271 KB
6.	Commissioning for Reform View the background to item 6.
6a	Tender for Contract to Evaluate Tameside and Glossop Greater Manchester Funded Transformation Schemes PDF 83 KB To consider the attached report of the Interim Director of Commissioning. Additional documents: ITEM 6(b) - APPENDIX A , item 6a PDF 461 KB ITEM 6(b) - APPENDIX B , item 6a PDF 61 KB ITEM 6(b) - APPENDIX C , item 6a PDF 60 KB
6b	Primary Care Access Service Procurement: Evaluation Outcome PDF 147 KB View the background to item 6b To consider the attached report of the Interim Director of Commissioning.
7.	Urgent Items View the background to item 7. To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.
8.	Date of Next Meeting View the background to item 8. To note that the next meeting of the Strategic Commissioning Board will take place on Wednesday 28 November 2018.