Agenda

Strategic Commissioning Board - Wednesday, 25th August, 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 397 KB View the background to item 3a The Minutes of the meeting of the Strategic Commissioning Board held on 28 July 2021 to be signed by the Chair as a correct record.
3b	Minutes of Executive Board PDF 512 KB View the background to item 3b To receive the Minutes of the Executive Board held on: 14 July and 4 August 2021. Additional documents: ITEM 3(b) - Board Minutes 4 August 2021 FINAL , item 3b PDF 306 KB
4.	CONSOLIDATED 2021/22 REVENUE MONITORING STATEMENT AT 30 JUNE 2021 PDF 284 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 - Month 3 Integrated Finance , item 4. PDF 856 KB ITEM 4 - APPENDIX 2 M3 Council Service area detailed FINAL , item 4. PDF 432 KB ITEM 4 - APPENDIX 3 April 2021 to June 2021 Board Report FINAL , item 4. PDF 304 KB
5.	Domestic Abuse Act Funding Proposal PDF 1001 KB View the background to item 5. To consider the attached report of Executive Member, Adult Social Care and Health / Director of Population Health / Assistant Director of Operations and Neighbourhoods.
6.	NHS System Oversight Framework PDF 390 KB View the background to item 6. To consider the attached report of the Executive Member, Adult Social Care and Health / CCG Co-Chair / Director of Commissioning. Additional documents: ITEM 6 - NHS System Oversight Framework Appendix 1 FINAL , item 6. PDF 293 KB ITEM 6 - NHS System Oversight Framework Appendix 2 FINAL , item 6. PDF 385 KB ITEM 6 - NHS System Oversight Framework Appendix 3 FINAL , item 6. PDF 187 KB
7.	Population Health Early Years - Peer Support Programmes Commissioning PDF 825 KB View the background to item 7. To consider the attached report of the Executive Member, Adult Social Care and Health / Starting Well Clinical Lead / Assistant Director of Population Health.
8.	Commissioning Intentions - Health Improvement Service PDF 378 KB View the background to item 8. To consider the attached report of the Executive Member, Adult Social Care and Health / Clinical lead Long Term Conditions / Director of Population Health. Additional documents: ITEM 8 - Commissioning Intentions - Health Improvement Service appendix 1 FINAL , item 8. PDF 385 KB ITEM 8 - Commissioning Intentions - Health Improvement Service appendix 2 FINAL , item 8. PDF 424 KB
9.	GRANT NO. 31/5110: LOCAL AUTHORITY EMERGENCY ASSISTANCE GRANT FOR FOOD AND ESSENTIAL SUPPLIES PDF 327 KB View the background to item 9. To consider the attached report of the Assistant Director, Children’s Services.
10.	Urgent Items View the background to item 10. To consider any items the Chair considers to be urgent.