Agenda

Venue: Zoom Meeting

Contact: Michael Garraway  Senior Committee Services officer

Note: Due to Government guidance on social-distancing and the Covid-19 virus it will not be possible to hold a physical meeting. Arrangements have been made for the press and public to follow the public parts of the meeting via Zoom. Details of how to watch the meeting will be published on this page a week before the meeting. 

Media

Items
No. Item

1.

Apologies

    To receive any apologies for absence.

2.

Minutes pdf icon PDF 392 KB

    To consider the minutes of the meeting of the Integrated Commissioning Board meeting held on 26 May 2020.

3.

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.   

4.

Items for Exclusion of Public and Press

    To determine any items on the agenda, if any, where the public are to be excluded from the meeting.

5.

Urgent Items of Business

    To determine whether there are any additional items of business which, by reason of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.

6.

Health and Social Care Pooled Budget Monitoring Report- May 2020 pdf icon PDF 740 KB

    To consider the attached report from the Chief Finance Officer (Health & Social Care Integration)

7.

NHS and Care standards monitoring and approach pdf icon PDF 268 KB

8.

Local Care Organisation and Strategic Commissioning Function Development - Next Steps pdf icon PDF 619 KB

    To consider the attached report from the Director of Integrated Systems Development

9.

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.

10.

COVID 19 CCG Finance

    To consider the attached report from the Chief Finance Officer (Health & Social Care Integration)

11.

Approval to agree a commissioning model for Extra Care Housing

    • View the background to item 11.

    To consider the attached report from the Director of Commissioning