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Council and Democracy

Agenda

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

2.

Declarations of Interest

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

3.

Minutes

3a

Minutes of the Previous Meeting pdf icon PDF 375 KB

The Minutes of the meeting of the Strategic Commissioning Board held on 27 January 2021 to be signed by the Chair as a correct record.

3b

Minutes of Executive Board pdf icon PDF 289 KB

To receive the Minutes of the Executive Board held on 20 January 2021.

4.

Revenue Monitoring Statement at 31 December 2020 pdf icon PDF 423 KB

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

Additional documents:

5.

Budget Conversation 2021/22 - Findings Report pdf icon PDF 482 KB

To consider the attached report of the Executive Leader / Executive Member, Finance and Economic Growth / CCG Co-Chairs / Director of Governance and Pensions / Assistant Director, Policy, Performance and Communications.

Additional documents:

6.

Locally Commissioned Services - Review and Recommissioning Arrangements pdf icon PDF 387 KB

To consider the attached report of the Executive Member, Adult Social Care and Health / Clinical Lead for Primary Care / Director of Commissioning.

7.

PERMISSION TO EXTEND THE HEALTH IMPROVEMENT CONTRACT TO ALLOW FOR A REVIEW OF THE SERVICE SPECIFICATION IN LINE WITH A BUDGET REDUCTION AND A FULL PUBLIC CONSULTATION ON THE PROPOSED CHANGES TO THE SERVICE. pdf icon PDF 270 KB

To consider the attached report of the Executive Member, Adult Social Care and Health / Clinical Lead – Long-Term Conditions / Director of Population Health / Consultant in Public Health

8.

Re-commissioning of adult learning disability and autism services pdf icon PDF 254 KB

To consider the attached report of the Executive Member, Adult Social Care and Health / Clinical Leads / Director of Commissioning.

9.

Urgent Items

To consider any items the Chair considers to be urgent.