Agenda

Joint OSC for the NE & North Cumbria ICS & North & Central ICPs
Monday, 21st January, 2019 1.30 pm

Venue: Civic Centre Gateshead

Contact: Angela Frisby 

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes pdf icon PDF 158 KB

The minutes of the meeting of the Joint Committee held on 26 November 2018 are attached for approval.

4.

Matters Arising from the Minutes

5.

Development of ICS - Progress Update pdf icon PDF 349 KB

Report attached. Amanda Hume, Executive Lead for Transformation and Strategic Commissioning Development will also provide the Joint Committee with a presentation on this matter. Mark Adams, Joint Lead for Combined Cumbria and North East STP will also be in attendance to respond to specific questions.

6.

Update on Workforce

Lisa Crichton-Jones, Director of Workforce Transformation / Dr Bernard Groen, Strategic Planning Lead, North East Health Education England will provide the Joint Committee with a presentation on the above.

7.

NEAS - Integrating the Ambulance Service in the STP

Mark Cotton, Assistant Director, Communications and Engagement, NEAS will provide the Joint Committee with a presentation on this matter.

8.

Work Programme

Meeting Date

Issue

25 March 2019

·         Prevention Progress Update

·         Care Closer to Home

·         Digital Minor Illness Referral Service (DMIRS) – previously known as the Community Pharmacy Referral Service.

·         Programme of Meetings / Draft Work Programme for 2019-20

 

Issue to slot in

Acute Services

 

The provisional work programme for the Joint Committee is set out above.

 

The views of the Joint Committee are sought.

9.

Date and Time of Next Meeting

It is proposed that the next meeting of the Northumberland, Tyne and Wear and North Durham STP OSC is held at Gateshead Civic Centre on 25 March 2019 at 2pm.