Agenda

Strategic Commissioning Board - Wednesday, 28th October, 2020 1.00 pm

Venue: Zoom 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 View the background to item 1. Additional documents: Webcast for 1.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest from Members of the Board. Additional documents: Webcast for 2.
3.	Minutes View the background to item 3. Additional documents: Webcast for 3.
3a	Minutes of the Previous Meeting PDF 377 KB View the background to item 3a The Minutes of the meeting of the Strategic Commissioning Board held on 30 September 2020 to be signed by the Chair as a correct record. Additional documents: Webcast for 3a
3b	Minutes of Executive Board PDF 417 KB View the background to item 3b To receive the Minutes of the Executive Board held on: 16 September, 23 September, 30 September and 7 October 2020. Additional documents: ITEM 3(b) - Board Minutes 30 September 2020 final , item 3b PDF 358 KB ITEM 3(b) - Board Minutes 7 October 2020 final , item 3b PDF 544 KB Webcast for 3b
3c	Minutes of the Living with Covid Board PDF 453 KB View the background to item 3c To receive the Minutes of the Living with Covid Board held on: 23 September 2020. Additional documents: Webcast for 3c
4.	Revenue Monitoring Statement at 31 August 2020 PDF 429 KB View the background to item 4. To consider the attached report of the Executive Member, Finance and Economic Growth / CCG Chair / Director of Finance. Additional documents: ITEM 4 - Budget Monitoring Appendix 1 final , item 4. PDF 1 MB Webcast for 4.
5.	Budget Conversation 2021/22 PDF 415 KB View the background to item 5. To consider the attached report of the Executive Leader / Executive Member, Finance and Economic Growth / CCG Co-Chairs / Assistant Director, Policy Performance and Communications / Assistant Director, Finance. Additional documents: ITEM 5 - Budget Conversation Appendix final , item 5. PDF 392 KB Webcast for 5.
6.	COMMUNITY SAFETY AND HOMELESSNESS CONTRACTS EXTENSION AND SERVICE MODIFICATION PDF 383 KB View the background to item 6. To consider the attached report of the Executive Member, Neighbourhoods, Community Safety and Environment/ Clinical Lead, Living Well / Assistant Director, Operations and Neighbourhoods. Additional documents: Webcast for 6.
7.	COMMUNITY CARDIOLOGY DIAGNOSTICS SERVICE PDF 234 KB View the background to item 7. To consider the attached report of the Executive Member, Adult Social Care and Health / Clinical Lead / Director of Commissioning. Additional documents: ITEM 7 - Community Cardiology Appendix FINAL , item 7. PDF 274 KB Webcast for 7.
8.	Contract Uplifts in consideration to NLW increase for 20/21 PDF 453 KB View the background to item 8. To consider the attached report of the Executive Member, Health, Social Care and Population Health / Clinical Lead, Living Well / Director of Adult Services. Additional documents: Webcast for 8.
9.	Improving Dementia Services in the Neighbourhoods PDF 313 KB View the background to item 9. To consider the attached report of the Executive Member, Health, Social Care and Population Health / Director of Commissioning. Additional documents: Webcast for 9.
10.	Primary Care - Covid Response Briefing Paper PDF 358 KB View the background to item 10. To consider the attached report of the Executive Member, Health, Social Care and Population Health / Director of Commissioning. Additional documents: Webcast for 10.
11.	Urgent Items View the background to item 11. To consider any items the Chair considers to be urgent. Additional documents: Webcast for 11.