Agenda

Greater Manchester Health and Care Joint Commissioning Board - Tuesday, 16th July, 2019 2.00 pm

Venue: GMCA - GMCA Boardroom. View directions

Contact: Lindsay Dunn  Email: Lindsay.dunn@greatermanchester-ca.gov.uk 0161 778 7009

Items
No. Item

1.

APOLOGIES

2.

APPOINTMENT OF CO-CHAIRS AND VICE CO-CHAIRS pdf icon PDF 411 KB

To appoint Co-Chairs and Vice Co-Chairs for the Municipal Chair 2019/20

3.

MEMBERSHIP 2019/20

NAME

 

REPRESENTING

BOLTON

Councillor Susan Baines

Councillor Andrew Morgan (Substitute)

Dr Wirin Bhatiani

Su Long

Executive Cabinet Member, Wellbeing, Bolton Council

Bolton Council

 

Clinical Chair, Bolton CCG

Accountable Officer, Bolton CCG

 

BURY

Councillor Andrea Simpson

Councillor Rishi Shori (Substitute)

Dr Jeff Schryer

Geoff Little

Cabinet Member for Health and Wellbeing, Bury Council

Leader, Bury Council

Clinical Chair, Bury CCG

Accountable Officer, Bury CCG

 

 

 

MANCHESTER

Councillor Bev Craig

 

Dr Ruth Bromley

Ian Williamson

Executive Member for Adults Health and Wellbeing, Manchester CC

Clinical Chair, Manchester Health and Care Commissioning

Accountable Officer, Manchester Health and Care Commissioning

 

 

OLDHAM

Councillor Zahid Chauhan

Dr John Patterson

Carolyn Wilkins

Cabinet Member Health and Social Care, Oldham Council

Clinical Chair, Oldham CCG

Accountable Officer, Oldham CCG

 

ROCHDALE

Councillor Sara Rowbotham

Dr Chris Duffy

Steve Rumbelow

Cabinet Member for Health and Wellbeing, Rochdale Council

Clinical Chair, Heywood, Middleton and Rochdale CCG

Accountable Officer, Heywood, Middleton and Rochdale CCG

 

SALFORD

Councillor John Merry

 

Councillor Gina Reynolds (Substitute)

Dr Tom Tasker

Anthony Hassall

Deputy City Mayor & Lead Member for Children’s & Young People’s Services Salford CC.

Salford CC

 

Clinical Chair, Salford CCG

Accountable Officer, Salford CCG

 

 

STOCKPORT

Councillor Tom McGee

Councillor Jude Wells (Substitute)

Dr Catherine Briggs

Noreen Dowd

Deputy Leader, Stockport Council

Stockport Council

Clinical Chair, Stockport CCG

Interim Accountable Officer, Stockport CCG

 

TAMESIDE

Councillor Brenda Warrington

Dr Ashwin Ramachandra

Steven Pleasant

Leader, Tameside Council

Clinical Chair, Tameside and Glossop CCG

Accountable Officer, Tameside and Glossop CCG

 

TRAFFORD

Councillor Jane Slater

 

Councillor Andrew Western

Dr Sally Johnson

Martyn Pritchard

Executive Member for Health, Wellbeing and Equalities, Trafford Council

Leader, Trafford Council

Clinical Chair, Trafford CCG

Accountable Officer, Trafford CCG

 

 

WIGAN

Councillor Keith Cunliffe

 

Dr Tim Dalton

Craig Harris

Deputy Leader and Portfolio Holder for Adult Social Care, Wigan Council

Clinical Chair, Wigan CCG

Accountable Officer, Wigan CCG

 

4.

TERMS OF REFERENCE pdf icon PDF 537 KB

To note the revised Terms of Reference

ORDINARY BUSINESS

5.

DECLARATIONS OF INTEREST pdf icon PDF 370 KB

To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer at the start of the meeting.

 

6.

MINUTES pdf icon PDF 530 KB

To consider the approval of the minute of the meetings held on 18 June 2019

 

7.

IMPLEMENTATION OF THE POPULATION HEALTH PLAN FOR GREATER MANCHESTER - PROGRESS AND NEXT STEPS pdf icon PDF 510 KB

Report of Sarah Price, Executive Lead for Population Health and Commissioning, GMHSC Partnership

Additional documents:

8.

GM GYNAECOLOGY CANCER SURGERY SPECIFICATION pdf icon PDF 717 KB

Report of Sarah Price, Executive Lead for Population Health and Commissioning, GMHSC Partnership

 

9.

DATE AND TIMES OF FUTURE MEETINGS

To consider future meeting dates for the Committee;

 

Tuesday 17 September 2019              

Tuesday 19 November 2019 

Tuesday 21 January 2020                 

Tuesday 17 March 2020

 

All meetings will take place between 2.00 – 4.00pm in the Boardroom at GMCA Offices, Churchgate House, Oxford Street, Manchester, M1 6EU