Agenda

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.

To determine an items on the agenda, if any, where the public are to be excluded for the meeting.

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

To receive the Minutes of the previous meeting held on 27 March 2019.

To consider the attached report of the Director of Finance.

To consider the attached report of the Director of Finance.

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

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

To consider the attached report of the Executive Leader, Pat McKelvey, Head of Mental Health and Learning Disabilities and Jacqui Dorman, Public Health Intelligence Manager.

To consider the attached report of the Executive Leader / Director of Adult Services.

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

The Proper Officer is of the opinion that during the consideration of the items 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 regulations and this outweighs the public interest in disclosure.

To consider the Appendix 1 and Appendix 2 to the report at Item 8(c) which are exempt from publication as they contain commercially sensitive information relating to a third party.

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

To consider the attached report of the Director of Children’s Services.

To note that the next meeting of the Strategic Commissioning Board will take place on Wednesday 26 June 2019.