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Council and Democracy

Agenda

Venue: Committee Room 1 - 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 Strategic Commissioning Board

2.

Declarations of Interest

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

3.

Minutes of the Previous Meeting pdf icon PDF 288 KB

The Minutes of the meeting of the Strategic Commissioning Board held on 25 September 2019 to be signed by the Chair as a correct record.

4.

Financial Context

4a

Month 5 Integrated Finance Report pdf icon PDF 297 KB

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

Additional documents:

5.

Quality Context

5a

Quality Assurance pdf icon PDF 755 KB

To consider the attached report of the Executive Member (Adult Social Care and Population Health)/CCG Chair/Director (Quality and Safeguarding)

6.

Commissioning for Reform

6a

Terms of Reference - Greater Manchester Health and Care Joint Commissioning Board pdf icon PDF 208 KB

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

Additional documents:

6b

Tameside & Glossop Local Pilot - Increasing Physical Activity through Active Neighbourhoods pdf icon PDF 1 MB

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

6c

Wheelchair Service - Contract Extension pdf icon PDF 246 KB

To consider the attached report of the Executive Member (Adult Social Care and Health)/CCG Lead (Ageing Well)/Director (Commissioning).

6d

Right By You Programme pdf icon PDF 386 KB

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

6e

Future Provision of NHS 111 Services pdf icon PDF 362 KB

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

6f

Corporate Plan Update pdf icon PDF 134 KB

To consider the attached report of the Executive Leader/CCG Chair/Director of Governance and Pensions

Additional documents:

7.

Urgent Items

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