Agenda

Greater Manchester Health and Care Joint Commissioning Board - Tuesday, 21st July, 2020 2.00 pm

Venue: Microsoft Teams

Contact: Lindsay Dunn 

Link: click here to watch live stream of meeting

Items
No. Item

ANNUAL MEETING

1.

WELCOME AND APOLOGIES

2.

APPOINTMENT OF CO-CHAIRS AND VICE CO-CHAIRS

To appoint Co-Chairs and Vice-Chairs for the Municipal Year 2020/21

3.

MEMBERSHIP 2020/21

To note the membership for the forthcoming Municipal Year

 

 

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

 

Dr Jeff Schryer

Geoff Little

Cabinet Member, Health and Wellbeing, 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

Steve Dixon

Cabinet Member Health and Wellbeing, Salford CC

Salford CC

Salford CC

 

Clinical Chair, Salford CCG

Interim Accountable Officer, Salford CCG

 

 

STOCKPORT

Councillor Jude Wells


Councillor Elise Wilson

(Substitute)

Dr Catherine Briggs

Andrea Green

Cabinet Member for Adult Care & Health, Stockport Council

Leader, Stockport Council

 

Clinical Chair, Stockport CCG

Accountable Officer, Stockport CCG

 

TAMESIDE

Councillor Brenda Warrington

Councillor Eleanor Wills

 

Dr Ashwin Ramachandra

Steven Pleasant

Leader, Tameside Council

Executive Member, Adult Social Care and Population Health, Tameside Council

Clinical Chair, Tameside and Glossop CCG

Accountable Officer, Tameside and Glossop CCG

 

TRAFFORD

Councillor Jane Slater

 

Councillor Andrew Western

(Substitute)

Dr Sally Johnston

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 - attached pdf icon PDF 216 KB

To note the Terms of Reference

ORDINARY BUSINESS

5.

DECLARATIONS OF INTEREST - attached pdf icon PDF 367 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 OF THE MEETING HELD ON 21 JANUARY 2020 - attached pdf icon PDF 510 KB

To consider the approval of the minutes of the meetings held on 21 January 2020

 

7.

GM RESPONSE - COVID 19 UPDATE pdf icon PDF 175 KB

Report of Sarah Price, Interim Chief Officer, GMHSC Partnership

Additional documents:

8.

RECOVERY PLANNING - HEALTH AND SOCIAL CARE PRIORITIES - attached pdf icon PDF 233 KB

Report of Su Long, Chief Officer, Bolton Health & Care

 

9.

HOMELESS HEALTHCARE AND "A BED EVERY NIGHT" - attached pdf icon PDF 519 KB

Report of Dr Ruth Bromley, Clinical Chair, Manchester Health and Care Commissioning and Dr Cath Briggs, Clinical Chair, Stockport CCG

10.

SUMMARY REPORT FROM THE JCB EXECUTIVE - attached pdf icon PDF 468 KB

Report of Rob Bellingham, Managing Director, Greater Manchester Joint Commissioning Team

 

11.

DATE AND TIMES OF FUTURE MEETINGS

Tuesday 20 October 2020

Tuesday 19 January 2021

Tuesday 20 April 2021

 

All meetings will take place at 2.00pm via Microsoft Teams