Agenda

Venue: Training and Conference Suite, First Floor, Number One Riverside, Smith Street, Rochdale, OL16 1XU. View directions

Contact: Peter Thompson  01706 924715

Items
No. Item

1.

Apologies

2.

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.   

3.

Minutes pdf icon PDF 81 KB

4.

Items for Exclusion of Public and Press

5.

Position statement on the Pennine Care transfer of community services

6.

Update on the NHS allocations for 2019/20

7.

Pooled Budget Savings Programme 18/19 January Update pdf icon PDF 156 KB

8.

Update on the financial position of the Integrated Health & Social Care Pooled Fund in 2019/20 and 2020/21 pdf icon PDF 198 KB

9.

Health and Social Care Pooled Budget Monitoring Report - November 2018/19 pdf icon PDF 168 KB

10.

Health and Social Care Better Care Fund Budget Monitoring Report- December period end 2018/19 pdf icon PDF 216 KB

11.

Update on further changes made to the Integrated Health & Social Care Pooled Fund Section 75 Agreement pdf icon PDF 142 KB

12.

IVF Consultation Outcome pdf icon PDF 602 KB

13.

Finance Update on the GM funded Transformation Fund Programme - to the end of December 2018 pdf icon PDF 237 KB

14.

NHS England Medicines Consultation

15.

Transformation Highlight Report pdf icon PDF 3 MB

16.

ICB Performance Report pdf icon PDF 2 MB

17.

Transformation Expenditure Review

18.

Approval of Joint Commissioning Board Terms of Reference pdf icon PDF 177 KB

19.

Exclusion of Press and Public

    To consider that the press and public be excluded from the remaining part of the meeting pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that discussions may involve the likely disclosure of exempt information as defined in the provisions of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

20.

Future Provision of Children's Community Health Services

21.

2019/20 - 2020/21 Savings Programme for the Integrated Health & Social Care Pooled Fund

22.

Adult Social Care Commissioning Plan 2019/20

23.

Public Health Commissioning Intentions 2019/20