Agenda

Northumberland Tyne & Wear & North Durham STP Health Scrutiny Committee
Monday, 17th June, 2019 1.30 pm

Venue: Bridges Room - Civic Centre. View directions

Contact: Angela Frisby - Tel 0191 4332138 

Items
No. Item

1.

Appointment of Chair pdf icon PDF 79 KB

In line with the attached current terms of reference of the Joint Committee, the Joint Committee is asked to appoint a Chair for the 2019-20 municipal year.

2.

Appointment of Vice Chair

In line with the current terms of reference of the Joint Committee, the Joint Committee is asked to appoint a Vice Chair for the 2018-19 municipal year.

3.

Apologies

4.

Declarations of Interest

5.

Minutes pdf icon PDF 141 KB

The minutes of the meeting of the Joint Committee held on 25 March 2019 are attached for approval.

6.

Matters Arising

7.

Optimising Services

Keith Bremner, Chief Executive of South Tyneside and Sunderland NHS Foundation Trust will provide the Joint Committee with a presentation on the above.

8.

Primary Care - (Focus on Primary Care Networks and how GPs will be working together)

Denise Jones, Head of Primary Care for NHS England and NHS Improvement will provide the Joint Committee with a presentation on the above.

9.

Development of ICS - Progress Update

Alan Foster Lead for North East and North Cumbria ICS and Mark Adams will provide the Joint Committee with an update on the above.

10.

Work Programme

Meeting Date

Issue

17 June 2019 – 1.30pm

·         Development of ICS – Progress Update

·         Optimising Services

·         Primary Care – Focus on Primary Care Networks and how GPs will be working together

23 Sept 2019 – 1.30pm

·         Development of ICS – Progress Update

·         Clinical Engagement and Proposed Clinical Priorities for ICS

·         Partnership Arrangements

·         Communication and Engagement – Progress Update

25 Nov 2019 – 1.30pm

·         Development of ICS – Progress Update

·         Workforce – Progress Update

·         Urgent and Emergency Care – Progress Update

20 Jan 2020 – 1.30pm

·         Development of ICS – Progress Update

·         Digital Care

23 March 2020 – 1.30pm

·         Development of ICS – Progress Update

·         Population Health Management

 

Issue to slot in

·         Mental Health – Progress Update

 

 

The proposed provisional work programme for the Joint Committee for 2019-20 is set out above.

 

The views of the Joint Committee are sought.

11.

Dates and Times of Future Meetings

It is proposed that future meetings of the Northumberland Tyne and Wear and North Durham STP OSC are held at Gateshead Civic Centre on the following dates and times:-

 

·         23 Sept 2019 at 1.30pm

·         25 Nov 2019 at 1.30pm

·         20 Jan 2020 at 1.30pm

·         23 March 2020 at 1.30pm

 

 

 

 

Membership

 

Gateshead Council

Councillor L Caffrey

Councillor M Hall

Councillor R Beadle

Substitutes

Councillor M Charlton

Councillor P Foy

Councillor J Wallace

 

Newcastle City Council

Councillor W Taylor

Councillor F Mendelson

Councillor A Schofield

Substitutes

Councillor O Avery

Councillor Ali Avaei

 

North Tyneside Council

Councillor T Mulvenna

Councillor K Clark

Councillor J Mole

Substitutes

Councillor T Brady

Councillor E Parker-Leonard

Councillor J Kirwin

 

Sunderland City Council

Councillor D MacKnight

Councillor D Dixon

Councillor S Leadbitter

 

Durham County Council

Councillor J Robinson

Councillor J Stephenson

Councillor O Temple

 

Northumberland County Council

Councillor E Armstrong

Councillor JG Watson

Councillor EM Simpson

Substitute

Councillor RR Dodd

 

South Tyneside Council

Appointments to be confirmed.