Agenda

Strategic Commissioning Board - Wednesday, 28th November, 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
2.	Urgent Items of Business To determine whether there are any additional items of business which, by reason of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.
3.	Item for Exclusion of Public and Press To determine any items on the agenda, if any, where the public are to be excluded for the meeting.
4.	Declarations of Interest To receive any declarations of interest from Members of the Strategic Commissioning Board.
5.	Minutes of the Previous Meeting PDF 98 KB To receive the Minutes of the previous meeting held on 24 October 2018.
6.	Financial Context
6a	Strategic Commission and NHS Tameside and Glossop Integrated Care Foundation Trust - Consolidated 2018/19 Revenue Monitoring Statement at 30 September 2018 and forecast to 31 March 2019 PDF 96 KB To consider the attached report of the Director of Finance. Additional documents: ITEM 6(a) - Appendix 1 M6 integrated finance report FINAL , item 6a PDF 364 KB ITEM 6(a) - Appendix 2 Children's Social Care FINAL , item 6a PDF 332 KB ITEM 6(a) - Appendix 3 Service Area Detail Q2 FINAL , item 6a PDF 472 KB ITEM 6(a) - Appendix 4 PFI Accounting Review FINAL , item 6a PDF 101 KB ITEM 6(a) - Appendix 5 Collection Fund Monitoring FINAL , item 6a PDF 52 KB There are a further 2 documents.View the full list of documents for item 6a
7.	Quality and Performance Context
7a	Delivering Excellence, Compassionate Cost-Effective Care - In-Focus Report: Suicide and Self Harm Prevention PDF 512 KB View the background to item 7a To consider the attached report of the Assistant Director (Policy, Performance and Communications).
8.	Commissioning for Reform
8a	101 Days for Mental Health Project: Mental Health in the Neighbourhoods Business Case PDF 4 MB View the background to item 8a To consider the attached report of Dr Vinny Khunger, CCG Governing Body GP Lead / Interim Director of Commissioning.
8b	Locally Commissioned Services Review - 2019/20 Commissioning Intentions PDF 107 KB View the background to item 8b To consider the attached report of Dr Vinny Khunger, CCG Governing Body Lead / Interim Director of Commissioning.
8c	Housing Financial Assistance Policy 2018-23 PDF 113 KB View the background to item 8c To consider the attached report of the Executive Leader / Interim Director of Growth. Additional documents: ITEM 8(c) - Appendix 1 Revised RRO Policy 2018 (1) (5) FINAL , item 8c PDF 183 KB ITEM 8(c) - Appendix 2 EIA for RRO Policy FINAL , item 8c PDF 259 KB ITEM 8(c) - Appendix 3 - Consultation Information FINAL , item 8c PDF 144 KB
8d	Tameside Employment Fund PDF 150 KB View the background to item 8d To consider the attached report of the Executive Member (Economic Growth, Employment and Housing) / Director of Children’s Services.
8e	Social Value in Commissioned Contracts Guidance PDF 103 KB View the background to item 8e To consider the attached report of the Deputy Executive Leader / Interim Director of Growth. Additional documents: ITEM 8(e) - Appendix A - Social value guidance FINAL , item 8e PDF 112 KB
9.	Date of Next Meeting To note that the next meeting of the Strategic Commissioning Board will take place on Wednesday 12 December 2018.