Agenda

Strategic Commissioning Board - Wednesday, 27th November, 2019 1.00 pm

Venue: Committee Room 1 - Tameside One. View directions

Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@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 Strategic Commissioning Board
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest from Members of the Strategic Commissioning Board
3.	Minutes of the Previous Meeting PDF 240 KB View the background to item 3. The Minutes of the meeting of the Strategic Commissioning Board held on 23 October 2019 to be signed by the Chair as a correct record.
4.	Financial Context View the background to item 4.
4a	Month 6 Integrated Finance Report PDF 378 KB View the background to item 4a To consider the attached report of the Executive Member (Finance and Economic Growth)/CCG Chair/Director (Finance). Additional documents: ITEM 4(a) - APPENDIX1 M6integratedfinancereportFinanceCommittee FINAL , item 4a PDF 330 KB ITEM 4(a) - APPENDIX2 M6Serviceareadetailedanalysisv2 FINAL , item 4a PDF 597 KB ITEM 4(a) - APPENDIX3 July2019Sept2019IRRECOVERABLEDEBTS FINAL , item 4a PDF 273 KB ITEM 4(a) - APPENDIX4 CollectionFundUpdate FINAL , item 4a PDF 36 KB
5.	Quality Context View the background to item 5.
5a	Engagement Update PDF 533 KB View the background to item 5a To consider the attached report of the Executive Leader/CCG Chair/Assistant Director, Policy Performance and Communications.
6.	Commissioning for Reform
6a	PHASED EXTENSION OF THE NATIONAL LUNG HEALTH CHECKS PDF 552 KB View the background to item 6a To consider the attached report of the Executive Member (Adult Social Care and Health)/CCG Chair/Director of Commissioning/Director of Population Health. Additional documents: ITEM 6(a) - Appendix 1 FINAL , item 6a PDF 801 KB ITEM 6(a) - Appendix 2 FINAL , item 6a PDF 997 KB
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.