Agenda

Venue: Skype Meeting

Contact: Carolyn Eaton, Principal Democratic Services Officer  0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk

Media

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 of the Previous Meeting pdf icon PDF 258 KB

The Minutes of the meeting of the Strategic Commissioning Board held on 25 March 2020 to be signed by the Chair as a correct record.

 

4.

COVID RESPONSE ITEMS

4a

MINUTES OF COVID RESPONSE BOARD pdf icon PDF 455 KB

To receive the minutes of the meetings of the Covid Response Board held on 1 April, 8 April and 15 April.

Additional documents:

4b

RESPONSE TO COVID 19 PANDEMIC pdf icon PDF 568 KB

To consider the attached report of the Executive Leader/CCG Chairs/Chief Executive/Accountable Officer.

4c

INITIAL ASSESSMENT OF THE FINANCIAL RISKS AND IMPACT OF THE COVID 19 PANDEMIC pdf icon PDF 285 KB

To consider the attached report of the Director of Finance.

5.

Financial Context

5a

Month 11 Integrated Finance Report pdf icon PDF 433 KB

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

 

Additional documents:

5b

2020/21 Integrated Commissioning Fund and Risk Share pdf icon PDF 358 KB

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

6.

Commissioning for Reform

6a

Out of Hospital Care pdf icon PDF 607 KB

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

6b

Hospital Home Visiting Service pdf icon PDF 649 KB

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

6c

Children and Young Peoples Emotional Wellbeing and Mental Health Local Transformation Plan Refresh and Business Case pdf icon PDF 549 KB

To consider the attached report of the Deputy Executive Leader/CCG Chairs/Director of Commissioning.

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.