Strategic Commissioning Board

12th April 2021 at 16.30

Virtual Meeting via Microsoft Teams

Key – A – Approval, R – Recommendation, C – Consideration, I – Information

Item DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalChair
2Declaration of InterestsReportChair
3Minutes of the last Meeting held on 1 March 2021 and Action Log Minutes and Action LogChair
4Public QuestionsVerbalChair
5Chief Executive and Accountable Officer Update
• Covid-19 emergency response
• Hospital Discharge arrangements
VerbalGeoff Little
6Update on the White Paper/Integrated Care System (ICS)
VerbalGeoff Little
6aThe GM ICS discussion - Partnership Executive Board paper
ReportGeoff Little
6bUpdate on the developing arrangementspresentationKath Wynne-Jones
6cNCA Footprint Working Arrangements
ReportGeoff Little
7Update on the Radcliffe Strategic Regeneration FrameworkReportGeoff Little/Paul Lakin
8MH Urgent Care by AppointmentReportJulie Gonda
9Inclusion UpdateReportLisa Featherstone
10.1Finance Quarter 4 UpdateReportLisa Kitto/Pat Crawford/ Cllr O’Brien
10.22021/22 Financial Plan ReportPat Crawford
10.32021/22 ICF Indicative Financial PlanReportLisa Kitto/Pat Crawford/ Cllr O’Brien
10.4Council Social Care Provider FeesReportJulie Gonda
10.5Sustainability of LCO management and clinical costsReportKath Wynne-Jones
11Next steps for sexual health re-tenderAgenda item deferredLesley Jones
12Performance UpdateReportKath Wynne-Jones
13Feedback from Greater Manchester Joint Commissioning BoardVerbalGeoff Little
14Minutes of Meetings

Bury System Board Minutes
1- 16 December 2020
System/Transition Board Meeting
2 - 18 February 2021
ReportFor Information
15AOB and Closing MattersVerbalChair