Agenda

Health & Care Integrated Commissioning Board
Wednesday, 19th February, 2020 2.00 pm

Venue: Committee Room 1, Town Hall. View directions

Contact: Charles Yankiah  0161 474 3206

Media

Items
No. Item

1.

Appointment of Chair 2019/20

To appoint a Chair of the Health & Care Integrated Commissioning Board for the remainder of 2019/20.

Additional documents:

2.

Confirmation of Membership 2019/20

To confirm the following membership of the Health & Care Integrated Commissioning Board for the remainder of 2019/20: -

 

Stockport Metropolitan Borough Council: -

Councillor Elise Wilson – Leader of the Council

Councillor Tom McGee – Cabinet Member, Resources, Commissioning & Governance

Councillor Jude Wells – Cabinet Member, Adult Care & Health

 

Stockport Clinical Commissioning Group (CCG): -

Dr Catherine Briggs – Clinical Chair, CCG

Andrea Green – Accountable Officer, CCG

Mark Chidgey – Chief Finance Officer, CCG

Additional documents:

3.

Apologies for Absence

To note any apologies for absence submitted by Members of the Board.

Additional documents:

4.

Minutes

To approve as a correct record the Minutes of the meeting held on 5 February 2019.

Additional documents:

5.

Public Questions

To consider and respond to any questions submitted by Members of the Public related to the remit of the Health and Care Integrated Commissioning Board no later than 24 hours prior to the meeting.

 

Questions should be submitted in writing to charles.yankiah@stockport.gov.uk

 

 *Any questions requiring a detailed response will be shared with the Board and responded to following the meeting in writing.

Additional documents:

6.

Finance Reports

To consider the joint finance reports of the Pooled Budgets at Stockport Council and Stockport CCG to include:

 

Additional documents:

6a

2018/19 Pooled Budget: Budget Monitoring - Q4 (Outturn) pdf icon PDF 397 KB

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6b

2019/20 Pooled Budget: Budget Setting & Q3 Forecast pdf icon PDF 319 KB

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7.

Next Meeting

To approve the date of the next meeting.

Additional documents: