Agenda and decisions

Apologies were received from

Councillor Andrew Morgan (Bolton)

Councillor Bev Craig (Manchester)

Councillor Ged Cooney (Tameside)

Councillor Eleanor Wills (Tameside)

Councillor David Molyneux (Wigan)

Joanne Roney (Manchester City Council)

Kathy Cowell (NHS Manchester University Foundation Trust)

Stephanie Butterworth (NHS GMIC)

James Bull (UNISON)

Noel Sharpe (Bolton at Home)

Don McGrath (Chair of Dental Board

Tracey Vell (GP Board Chair)

There were no Chair’s announcements or items of urgent business.

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 least 48 hours in advance of the meeting.

There were no declarations received in relation to any item on the agenda.

To consider the approval of the minutes of the meeting held on 28 October 2022.

That the minutes of the meeting held on 28 October 2022 be approved with the addition of Luvjit Kandula, representing the Community Pharmacy Board, to the attendance list.

Report of Warren Heppolette, Chief Officer for Strategy & Innovation, NHS Greater Manchester Integrated Care

1.    That the next steps outlined in the presentation be noted:

a.    Continue the process of engagement over the next few weeks.

b.    Build in the feedback from health and care staff.

c.     Accelerate the development of delivery plans through the Joint Forward Plan and 2023/4 Operational Plan.

d.    Seek approval for the ICP Strategy from this Board on 24 March 2023.

2.    That the feedback given today by Board Members be noted and used to shape the strategy further.

3.    That Board members forward case study examples to Warren Heppolette for inclusion in the Strategy.

4.    That “Integrated Care Strategy Progress Report” be a standing item for future meetings to monitor progress.

Report of Mandy Philbin (Chief Nurse, NHS GM Integrated Care, Executive Lead for Children & Young People) and Caroline Simpson (Chief Executive, Stockport MBC, Portfolio Lead for Children & Young People)

1. That the foundations for an integrated approach to improving health outcomes for GM children & young people be noted.

2. That the recommendations for how we might strengthen governance arrangements in section 4 of the paper be noted.

3. That the set of commitments listed in section 5 of the paper for taking an integrated approach to improve health outcomes for GM children & young people and tackling inequality be endorsed.
   
   
4. That the set of priorities identified in section 6 of the paper be endorsed and the ambitions to develop a set of measures that will enable us to assess progress as a GM system be noted.
   
   
5. That the feedback from Board members is considered for a future draft of the report.
   
   
6. That the submission of the report to a future meeting of the GMCA be recommended.

The next meeting will be held on Friday 24 March 2023.

The next meeting will be held on 24 March 2023.