Agenda

STRATEGIC COMMISSIONING BOARD
Monday, 4th November, 2019 4.30 pm

Venue: Meeting Rooms A&B - Bury Town Hall

Contact: Julie Gallagher / Emma Kennett 

Items
No. Item

1.

Welcome, Apologies and Quoracy

2.

Declarations of Interest pdf icon PDF 315 KB

 

 • The CCG and Local Authority both have statutory responsibilities in relation to declarations of interest as part of their respective governance arrangements.

 

• The CCG has a statutory requirement to keep, maintain and make publicly available a register of declarations of interest under Section 14O of the national Health Service Act 2006 (as inserted by section 25 of the Health and Social Care Act 2012).

 

• The Local Authority has statutory responsibilities detailed as part of Sections 29 to 31 of the Localism Act 2011 and the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012.

3.

Minutes pdf icon PDF 575 KB

Minutes of the meeting held on 2nd October are attached.

4.

Public Questions

Members of the public present at the meeting are invited to ask questions on any matter relating to the work or performance of Pennine Acute NHS Trust. A period of 30 minutes is set aside for public questions.

5.

Chief Executive and Accountable Officer Update

Geoff Little, Chief Executive and Accountable Officer will report at the meeting.

6.

Governance - SCB Sub-Committee Structure pdf icon PDF 285 KB

Geoff Little, Chief Executive and Chief Accountable Officer will report at the meeting.  Report attached.

7.

Bury Strategy and Refresh of Locality Plan pdf icon PDF 1 MB

Lynne Ridsdale and Margaret O’Dwyer will report at the meeting,report attached.

8.

Physical Activity Strategy pdf icon PDF 2 MB

Lesley Jones, Director of Public Health will report at the meeting.  Report attached.

9.

Commissioning Reviews pdf icon PDF 240 KB

a) Urgent Care

b) Learning Disabilities Respite

c) Intermediate Care

 

Officers from the CCG and the Council will report at the meeting.  Reports attached.

Additional documents:

10.

Mental Health Strategy update pdf icon PDF 321 KB

Dr Cooke/Julie Gonda will report at the meeting.  Report is attached. 

11.

Financial Report pdf icon PDF 545 KB

Cllr O’Brien and M Woodhead, Section 151 will report at the meeting. Report attached.

12.

System Wide Performance and Outcome Framework pdf icon PDF 203 KB

Lynne Ridsdale and Margaret O’Dwyer will report at the meeting.  Report attached.

13.

AOB and Closing Matters