Agenda

Strategic Commissioning Board - Monday, 12th April, 2021 4.30 pm

Contact: Emma Kennett, Head of Corporate Affairs and Governance (CCG) Email: emma.kennett@nhs.net

Items
No.	Item
1.	Welcome, Apologies & Quoracy
2.	Declaration of Interests PDF 326 KB
3.	Minutes of the last Meeting and Action Log PDF 476 KB
4.	Public Questions
5.	Chief Executive and Accountable Officer Update b) Covid-19 emergency response c) Hospital Discharge arrangements
	Strategy & Policy
6.	Update on the White Paper/Integrated Care System (ICS) PDF 337 KB a) The GM ICS discussion - Partnership Executive Board paper b) Update on the developing arrangements. c) An update on the work of Carnall Farrar on the North East Sector footprint. Additional documents: AI 6b - Bury Development of Bury Health Care and Wellbeing Partnership , item 6. PDF 1 MB AI 6c - NCA Footprint Working Arrangements , item 6. PDF 1 MB
	Recovery & Transformation
7.	Update on the Radcliffe SRF PDF 191 KB
8.	MH Urgent Care by appointment PDF 433 KB
9.	Inclusion Update PDF 1002 KB
	Finance /Performance/Risk
10.1	Finance Quarter 4 report PDF 311 KB
10.2	2021/22 NHS Operational and Financial Planning Guidance PDF 418 KB
10.3	2021/22 ICF Indicative Financial Plan PDF 1 MB
10.4	Council Social Care Provider Fees PDF 416 KB View the background to item 10.4
10.5	Sustainability of LCO management and clinical costs PDF 144 KB
11.	Next steps for sexual health re-tender View the background to item 11.
12.	Performance Update PDF 338 KB
	Information
13.	Feedback from Greater Manchester Joint Commissioning Board
14.	Minutes of Meetings PDF 299 KB a) Bury System Board Minutes: o 16 December 2020 b) Bury System / Transition Board Minutes: o 18 February 2021
	Close
15.	AOB and Closing Matters