Agenda

Strategic Commissioning Board - Wednesday, 10th February, 2021 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.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest from Members of the Board.
3.	Minutes View the background to item 3.
3a	Minutes of the Previous Meeting PDF 375 KB View the background to item 3a 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 289 KB View the background to item 3b To receive the Minutes of the Executive Board held on 20 January 2021.
4.	Revenue Monitoring Statement at 31 December 2020 PDF 423 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 - Month 9 Finance Report Appendix FINAL , item 4. PDF 936 KB
5.	Budget Conversation 2021/22 - Findings Report PDF 482 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 / Director of Governance and Pensions / Assistant Director, Policy, Performance and Communications. Additional documents: ITEM 5 - Budget Conversation 202122 - Findings Report APPENDIX A FINAL , item 5. PDF 182 KB ITEM 5 - Budget Conversation 202122 - Findings Report APPENDIX B FINAL , item 5. PDF 1 MB ITEM 5 - Budget Conversation 202122 - Findings Report APPENDIX C FINAL , item 5. PDF 261 KB ITEM 5 - Budget Conversation 202122 - Findings Report APPENDIX D FINAL , item 5. PDF 203 KB
6.	Locally Commissioned Services - Review and Recommissioning Arrangements PDF 387 KB View the background to item 6. 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 270 KB View the background to item 7. 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 254 KB View the background to item 8. To consider the attached report of the Executive Member, Adult Social Care and Health / Clinical Leads / Director of Commissioning.
9.	Urgent Items View the background to item 9. To consider any items the Chair considers to be urgent.