Agenda

NHS Greater Manchester Integrated Care Partnership Board - Friday, 27th September, 2024 1.15 pm

Venue: Banqueting Room, Leigh Sports Village, Leigh Stadium, Sale Way, Leigh, WN7 4JY

Contact: Edward Flanagan, Senior Governance & Scrutiny Officer

Media

Items

No.

Item

Welcome and apologies

Annual General Meeting

Appointment of Chair

Members are asked to note that the GM Portfolio Lead for Healthy Lives and the Chair of NHS GM Integrated Care are joint chairs of the Integrated Care Partnership Board as per the terms of reference.

ICPB Membership

To note the membership of the Integrated Care Partnership Board.


Sir Richard Leese	Chair of NHS GM Integrated Care
Andy Burnham	GMCA - GM Mayor
Mark Fisher CBE	Chief Executive of NHS GM Integrated Care

Sean Fielding	Bolton
Tamoor Tariq	Bury
Bev Craig	Manchester
Barbara Brownridge	Oldham
Daalat Ali	Rochdale
John Merry	Salford
Mark Hunter	Stockport
Ged Cooney	Tameside
Jane Slater	Trafford
Keith Cunliffe	Wigan

Jackie Schofield	Bolton substitute
Eamonn O’Brien	Bury substitute
Thomas Robinson	Manchester substitute
Marie Bashforth	Oldham substitute
Faisal Rana	Rochdale substitute
Mishal Saeed	Salford substitute
Mark Roberts	Stockport substitute
Eleanor Wills	Tameside substitute
Tom Ross	Trafford substitute
David Molyneux	Wigan substitute

Caroline Simpson	GMCA - GMCA Chief Executive
Alison McKenzie Folan	Local Authorities Health Lead, CE Wigan Council
Debbie Watson	Director of Public Health – Director of Public Health, Tameside
Stephanie Butterworth	DASS – Director of Adult Social Services, NHS GM Integrated Care
Kathy Cowell	Provider Federation – Chair of Provider Trust, Manchester University NHS Foundation Trust
Evelyn Asante-Mensah	Provider Federation – Chair Pennine Care NHS Foundation Trust
Janet Castrogiovanni	Primary Care – Managing Director GM Primary Care Provider Trust
Luvjit Kandula	Primary Care – Director of Pharmacy Transformation, GM Primary Care Provider Board
Don McGrath	Primary Care – GM Health and Social Care (Dentistry)
Tracey Vell	Primary Care – Medical Director, Health Innovation Manchester
Professor Mark Britnell	Health Innovation Manchester – Chair Health Innovation Manchester
Heather Fairfield	GM Healthwatch – Chair GM Healthwatch
James Bull	Trade Union – UNISON Regional Organiser
Noel Sharpe	Housing – Group Chief Executive, Bolton at Home
Ben Whalley	VCSE – Deputy Chief Executive, Gaddum
Edna Robinson	VCSE – Member of the GM VCFSE Leaders Group

Members Code of Conduct and Annual Declaration Form

To remind Local Authority representatives of their obligations under the GMCA Member’s Code of Conduct and to request Local Authority Members complete an annual declaration of interest form, which will be published on the GMCA website.

ICPB Terms of Reference PDF 134 KB

To note the Board’s Terms of Reference.

Ordinary Business

Chair's Announcements and Urgent Business

Declarations of Interest PDF 106 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 least 48 hours in advance of the meeting.

Minutes of the meeting of the Integrated Care Partnership Board held on 31 May 2024 PDF 147 KB

To consider the approval of the minutes of the meeting held on 31 May 2024

Prevention, Health and Good Growth PDF 112 KB

Report of Warren Heppolette, Chief Officer, Strategy and Innovation, NHS Greater Manchester.

Additional documents: