Agenda

Venue: Committee Room 2 - Tameside One. View directions

Contact: Michael Garraway, Democratic Services Business Manager  0161 342 3178 or Email: Michael.Garraway@tameside.gov.uk

Items
No. Item

1.

Welcome and Apologies for Absence

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

2.

Declarations of Interest

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

3.

Minutes pdf icon PDF 278 KB

The Minutes of the meeting of the Strategic Commissioning Board held on 28 August 2019 to be signed by the Chair as a correct record.

4.

Financial Context

4a

Month 4 Revenue Monitoring Statement pdf icon PDF 301 KB

To consider the attached report of the Executive Member (Finance and Economic Growth)/Chair of CCG/Director of Finance.

Additional documents:

5.

Quality Context

5a

DELIVERING EXCELLENCE, COMPASSIONATE, COST EFFECTIVE CARE – PERFORMANCE UPDATE pdf icon PDF 397 KB

To consider the attached report of the Executive Member for Adult Social Care and Population Health/CCG Governing Body Chair/Assistant Director Policy, Performance and Communications.

Additional documents:

6.

Commissioning for Reform

6a

EXTENSION TO THE AGREEMENT FOR THE PROVISION OF PERSONALISED EXTRA CARE SUPPORT FOR PEOPLE WITH A PHYSICAL AND/OR SENSORY DISABILITY AGED 18 – 55. pdf icon PDF 514 KB

To consider the attached report of the Executive Member (Adult Social Care and Population Health)/Director of Adult Services.

6b

GM Procurement of Assisted Conception Services pdf icon PDF 362 KB

To consider the attached report of the Executive Member (Adult Social Care and Population Health)/Director of Commissioning

7.

Urgent Items

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