Agenda

STRATEGIC COMMISSIONING BOARD
Monday, 3rd February, 2020 4.30 pm

Venue: Meeting Rooms A&B Bury Town Hall

Contact: Julie Gallagher / Emma Kennett 

Items
No. Item

1.

WELCOME, APOLOGIES & QUORACY

2.

DECLARATION OF INTERESTS pdf icon PDF 814 KB

Dr J Schryer Co-Chair of the SCB to report. Report attached.

3.

MINUTES OF THE LAST MEETING AND ACTION LOG pdf icon PDF 823 KB

4.

PUBLIC QUESTIONS

5.

Chief Executive and Accountable Officer Update

Geoff Little, Chief Executive and Accountable Officer will provide a verbal update.

6.

Mental Health Update pdf icon PDF 343 KB

Julie Gonda, Interim Executive Director for Communities and Wellbeing to report at the meeting. Report attached.

7.

Commissioning Reviews a) Urgent Care Update b) Intermediate Tier Review Update pdf icon PDF 657 KB

Nicky Parker, Programme Manager – Urgent Care and Julie Gonda, Interim Executive Director Communities & Wellbeing will update at the meeting. Reports attached.

Additional documents:

8.

Carers Tender and work update pdf icon PDF 257 KB

Julie Gonda, Interim Executive Director Communities & Wellbeing to report at the meeting. Report attached.

9.

Finance Report

Mike Woodhead to provide a verbal update at the meeting.

10.

Performance Report pdf icon PDF 420 KB

Lisa Featherstone, Deputy Director of Business Delivery to present. Report attached.

 

11.

Risk Report pdf icon PDF 653 KB

Margaret O’Dwyer, Director of Commissioning and Business Delivery, Bury CCG and Lynne Ridsdale, Deputy Chief Executive, Bury Council to update at the meeting. Report attached.

12.

OD Programme Update pdf icon PDF 392 KB

Nicky O’Connor, Interim Director of Transformation to report at the meeting. Report attached.

13.

Bury Strategy pdf icon PDF 1 MB

Lynne Ridsdale, Deputy Chief Executive, Bury Council to report at the meeting. Report attached.

14.

Revised Neighbourhood Model pdf icon PDF 1 MB

Lynne Ridsdale, Deputy Chief Executive, Bury Council to report at the meeting. Report attached.

15.

Minutes of Meetings pdf icon PDF 468 KB

16.

AOB and Closing Matters