Issue - meetings

Dr Jeff Schryer, Joint Chair, will report at the meeting.  Report attached.

Dr Jeff Schryer, Chair of Bury CCG’s clinical commissioning board presented a report providing an overview of the work undertaken by the Transformation Programme Board.  Work undertaken has included:

• Locality Care Alliance (LCA) Update
• Locality Plan Investment Agreement
• Transformation Performance and Finance Reporting
• One Commissioning Organisation (OCO) Update
• Devolution Difference Roadshow

The CCG Chair reported that the Transformation Board is made up of Commissioners and LCA. It is a collaborative board the emphasis has recently transferred from agreeing programmes/money to a focus on proactive new ways of working including commissioning strategically based on outcomes.  There is now a clear budget and plan, which includes £4.6m that must be spent by end of March 2019.

It was agreed:

Health and Wellbeing Board is recommended to note the work of the Health and Care Transformation programme Board