Agenda

Strategic Commissioning Board - Monday, 2nd December, 2019 4.30 pm

Please let us know if you are planning to attend and have any access requirements or other needs which we need to take account of.

Venue: Room 501, Townside Primary Care Centre, 1 Knowsley Place, Bury

Contact: Julie Gallagher / Emma Kennett

Items
No.	Item
1.	WELCOME, APOLOGIES AND QUORACY
2.	DECLARATIONS OF INTEREST PDF 617 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 636 KB Minutes of the meeting held on 04th November 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.	The Bury neighbourhood Model Councillor Simpson, Cabinet Member Health and Wellbeing and Lesley Jones, Director of Public Health Bury will report at the meeting. Report to follow.
7.	Walking and Cycling – Greater Manchester Major’s challenge PDF 476 KB Councillor Quinn, Cabinet Member Environment and Operations and David Brown, Interim Director of Operations will report at the meeting. Report attached.
8.	Plastic Free Plan PDF 1 MB Councillor Quinn, Cabinet Member Environment and Operations and David Brown, Interim Director of Operations will report at the meeting. Report attached.
9.	Financial Report Councillor Eamonn O’Brien, Cabinet Member for Finance and Housing and Mike Woodhead, Joint Chief Finance Officer for Bury Council and NHS Bury CCG will provide a verbal update at the meeting.
10.	Council/ CCG Risk Report PDF 618 KB Lynne Ridsdale, Deputy Chief Executive, Bury Council and Margaret O’Dwyer, Director of Commissioning and Business Delivery, Bury CCG will report at the meeting. Report attached.
11.	Locality Plan Lynne Ridsdale, Deputy Chief Executive, Bury Council and Margaret O’Dwyer, Director of Commissioning and Business Delivery, Bury CCG will provide a verbal update at the meeting.
12.	Bury Strategy Update PDF 996 KB Lynne Ridsdale, Deputy Chief Executive, Bury Council will report at the meeting. Report attached.
13.	Strategic Commissioning Board PDF 305 KB Nicky O’Connor, Director of Transformation will provide an update at the meeting. Report attached.
14.	Minutes of Meetings PDF 542 KB The Chair, Dr J Schryer will present the Minutes of Bury Systems Board and the Transformation Programme Board. Report attached.