Agenda and minutes

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Items
No. Item

1.

Appointment of a Chair

    For Members to agree the appointment of a Chair for the municipal year 2019/20.

    Minutes:

    The Director for Public Health and Wellbeing welcomed everyone to the first meeting of the Strategic Place Board. The first item of business would be the appointment of a Chair.

     

    The Board unanimously agreed that Councillor Rowbotham be appointed Chair for the municipal year.

     

    RESOLVED

     

    That Councillor Rowbotham be appointed Chair for the Municipal year 2019/20.

2.

Appointment of a Vice-Chair

    For Members to agree the appointment of a Vice-Chair for the municipal year 2019/20.

     

    Minutes:

    The Chair asked for nominations for the position of Vice-Chair of the Strategic Place Board for the municipal year 2019/20. It was unanimously agree that the Director for Public Health and Wellbeing be appoint.

     

    RESOLVED

     

    That the Director for Public Health and Wellbeing be appointed Vice-Chair for the municipal year 2019/20.

3.

Apologies

4.

Declarations of Interest

    Members are required to declare any disclosable pecuniary, personal or personal and prejudicial interests they may have and the nature of those interests relating to items on this agenda and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.   

    Minutes:

    There were no declaration of interests received.

5.

Items for Exclusion of Public and Press

6.

STRATEGIC PLACE BOARD PURPOSE AND Terms of Reference pdf icon PDF 99 KB

    For the Committee to receive a presentation on the purpose of the Strategic Place Board from the Director for Public Health and consider the Boards Terms of Reference.

    Minutes:

    The Terms of Reference for the Strategic Place Board were presented to the Board for approval by Members. It was noted the terms reference would be discussed in the development session to be held at the end of the meeting.

     

    RESOLVED

     

    That the Terms of Reference for the Strategic Place Board be deferred until the next meeting for approval.

7.

GM white paper pdf icon PDF 11 MB

    The Executive Lead, Strategy & System Development Officer for Greater Manchester Health & Social Care Partnership will inform the Board of the GM White Paper.

     

    Minutes:

    The Chair agreed to merge Agenda items 6 – GM White paper and Agenda item 7 – Public Sector Reform together, to allow a joint discussion.

     

    The Chair welcomed the Strategy and Development Officer and the Executive Lead, Strategy & System Development Officer from Greater Manchester Health & Social Care Partnership to provide Members with an overview and update on the GM white paper and public sector reform.

     

    Members were reminded of the adopted 10 health standards for Rochdale, 5 people centric and 5 place centric. It was suggested by the Director for Children’s Services that focus of the health standards should include children and not just adults.

     

    It was agreed that moving forwards more information around the health standards and public sector reform would be brought to future meetings of the Strategic Place Board.

     

    RESOLVED

     

    That the overview on the GM White paper and Public Sector Reform be noted.

8.

Public Sector Reform

9.

Rochdale Borough -Strategic Plans, Progress and next steps