Agenda

Strategic Commissioning Board - Wednesday, 22nd June, 2022 1.00 pm

Venue: Tameside One, Market Square, Ashton-Under-Lyne

Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk

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 324 KB View the background to item 3a The Minutes of the meeting of the Strategic Commissioning Board held on 27 April 2022 to be signed by the Chair as a correct record.
3b	Minutes of Executive Board PDF 392 KB View the background to item 3b To receive the Minutes of the Executive Board held on 13 April 2022.
4.	2021/22 Revenue outturn report PDF 314 KB View the background to item 4. To consider the attached report of the First Deputy (Finance, Resources and Transformation)/CCG Co-Chair/Director of Finance. Additional documents: ITEM 4 -APPENDIX 1 FINAL , item 4. PDF 913 KB ITEM 4 -APPENDIX 2 FINAL , item 4. PDF 2 MB ITEM 4 -APPENDIX 3 FINAL , item 4. PDF 432 KB ITEM 4 -APPENDIX 4 FINAL , item 4. PDF 406 KB ITEM 4 -APPENDIX 5 FINAL , item 4. PDF 227 KB
5.	Corporate Plan Scorecards Update, June 2022 PDF 269 KB View the background to item 5. To consider the attached report of the Executive Leader/CCG Co-Chair/Director of Transformation. Additional documents: ITEM 5 - Corporate Plan Scorecards Appendix 1 FINAL , item 5. PDF 62 KB ITEM 5 - Corporate Plan Scorecards Appendix 2 FINAL , item 5. PDF 406 KB
6.	SEND Written Statement of Action – Health funding requirements PDF 397 KB View the background to item 6. To consider the attached report of the Executive Member (Health)/Executive Member (Education and Achievement)/Clinical Lead (Children and Young Families)/Director of Commissioning.
7.	Nomination of a Place Lead for Health and Care Integration PDF 244 KB View the background to item 7. To consider the attached report of the Executive Member (Health)/CCG Co-Chair/Director of Commissioning.
8.	Urgent Items View the background to item 8. To consider any items the Chair considers to be urgent.
9.	Date of Next Meeting View the background to item 9. To note that the next meeting of the Strategic Commissioning Board is scheduled to take place on Wednesday 27 July 2022.