Agenda

Strategic Commissioning Board - Wednesday, 28th July, 2021 1.00 pm

Venue: Zoom

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 270 KB View the background to item 3a The Minutes of the meeting of the Strategic Commissioning Board held on 23 June 2021 to be signed by the Chair as a correct record.
3b	Minutes of Executive Board PDF 407 KB View the background to item 3b To receive the Minutes of the Executive Board held on: 9 June and 7 July 2021. Additional documents: ITEM 3(b) - MINUTES Board 7 July 2021 FINAL , item 3b PDF 315 KB
4.	CONSOLIDATED 2021/22 REVENUE MONITORING STATEMENT AT 31 MAY 2021 PDF 359 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 - Revenue Monitoring Appendix FINAL , item 4. PDF 899 KB
5.	Proposals for the use of the ring-fenced grant to help those with obesity to lose weight PDF 269 KB View the background to item 5. To consider the attached report of the Executive Member (Adult Social Care and Health) / Clinical Lead – Long Term Conditions / Assistant Director (Population Health).
6.	SUBSTANCE MISUSE SERVICE CONTRACT NOVATION TO CGL SERVICES LTD PDF 271 KB View the background to item 6. To consider the attached report of the Executive Member (Adult Social Care and Health) / Clinical Lead / Director of Population Health.
7.	Development of an Integrated Care System in T&G PDF 621 KB View the background to item 7. To consider the attached report of the Executive Member (Adult Social Care and Health) / CCG Co-Chair / Director of Commissioning.
8.	Prevention and Promotion Fund for Better Mental Health - Grant Funding PDF 305 KB View the background to item 8. To consider the attached report of the Executive Member (Adult Social Care and Health / Director of Population Health. Additional documents: ITEM 8 - Prevention and Promotion Fund for Better Mental Health - Grant Funding Appendix 1 FINAL , item 8. PDF 338 KB ITEM 8 - Prevention and Promotion Fund for Better Mental Health - Grant Funding Appendix 2 FINAL , item 8. PDF 611 KB
9.	Tameside and Glossop Children and Young People’s Emotional and Mental Wellbeing Community Offer – Contract Award PDF 483 KB View the background to item 9. To consider the attached report of the Executive Member (Adult Social Care and Health) / Director of Commissioning.
10.	Engagement Update PDF 345 KB View the background to item 10. To consider the attached report of the Executive Leader / CCG Co-Chairs / Assistant Director (Policy, Performance and Communications). Additional documents: ITEM 10 -Appendix1 FINAL , item 10. PDF 419 KB
11.	Performance Scorecard PDF 131 KB View the background to item 11. To consider the attached report of the Executive Leader / CCG Co-Chairs / Director of Governance and Pensions / Assistant Director, Policy Performance and Communications. Additional documents: ITEM 11 - Performance scorecard - Appendix FINAL , item 11. PDF 240 KB
12.	Urgent Items View the background to item 12. To consider any items the Chair considers to be urgent.