Agenda

Strategic Commissioning Board - Wednesday, 23rd June, 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 329 KB View the background to item 3a The Minutes of the meeting of the Strategic Commissioning Board held on 28 April 2021 to be signed by the Chair as a correct record.
3b	Minutes of Executive Board PDF 386 KB View the background to item 3b To receive the Minutes of the Executive Board held on: 14 April, 19 May, 2 June 2021. Additional documents: ITEM 3(b) - Board Minutes 19 May 2021 FINAL , item 3b PDF 328 KB ITEM 3(b) - Board Minutes 2 June 21 FINAL , item 3b PDF 371 KB
4.	2020/21 FINANCE OUTTURN REPORT PDF 305 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 - Appendix. 1 for 202021 Finance Outturn Report FINAL , item 4. PDF 1008 KB ITEM 4 - Appendix. 2 Service area detail FINAL , item 4. PDF 1 MB ITEM 4 - Appendix. 3 for 202021 Finance Outturn Report FINAL , item 4. PDF 718 KB ITEM 4 - Appendix. 4 for 202021 Finance Outturn Report FINAL , item 4. PDF 1 MB ITEM 4 - Appendix. 5 for 202021 Finance Outturn Report FINAL , item 4. PDF 512 KB
5.	One Equality Scheme Annual Update 2021 PDF 374 KB View the background to item 5. To consider the attached report of the Executive Member, Lifelong Learning, Equalities, Culture and Heritage / CCG Co-Chairs / Assistant Director, Policy, Performance and Communications. Additional documents: ITEM 5 - Appendix. A for One Equality Scheme Annual Update 2021 FINAL , item 5. PDF 13 MB ITEM 5 - Appendix. B for One Equality Scheme Annual Update 2021 FINAL , item 5. PDF 551 KB
6.	Determining the Future of the Council and CCG's Workforce Culture PDF 352 KB View the background to item 6. To consider the attached report of the Executive Leader / Assistant Director, People and Workforce Development.
7.	ADULT SERVICES COMMISSIONING INTENTIONS 2021-2022 PDF 283 KB View the background to item 7. To consider the attached report of the Executive Member, Social Care and Health / Clinical Lead, Living Well, Finance and Governance / Director of Adult Services.
8.	TARGETED NATIONAL LUNG HEALTH CHECKS PDF 539 KB View the background to item 8. To consider the attached report of Executive Member, Adult Social Care and Health / CCG Chair / Director of Commissioning.
9.	Ofsted Focused visit to Tameside Children's Services & Response PDF 600 KB View the background to item 9. To consider the attached report of the Deputy Executive Leader (Children and Families) / Director of Children’s Services. Additional documents: Restricted enclosure 19 View the reasons why document 9./2 is restricted
10.	Urgent Items View the background to item 10. To consider any items the Chair considers to be urgent.