Agenda

Northumberland Tyne & Wear & North Durham STP Health Scrutiny Committee
Monday, 23rd September, 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 303 KB

The minutes of the meeting of the Joint Committee held on 17 June 2019 are attached for approval.

4.

Matters Arising

5.

Proposed Revised OSC Protocol / Terms of Reference pdf icon PDF 121 KB

Report and proposed revised protocol / terms of reference attached for the Joint Committee’s consideration.

Additional documents:

6.

Development of ICS - Progress Update

Mark Adams, Chief Officer NewcastleGateshead, North Tyneside and Northumberland CCG will provide the Joint Committee with an update on the above.

7.

Clinical Engagement and Proposed Clinical Priorities for ICS

Mark Adams, Chief Officer NewcastleGateshead, North Tyneside and Northumberland CCG will provide the Joint Committee with an update on the above.

8.

Partnership Arrangements

Dan Jackson, NE and North Cumbria ICS, will provide the Joint Committee with an update on this issue.

9.

Communication and Engagement - Progress Update pdf icon PDF 262 KB

Report Attached. Mary Bewley, Head of Communications and Engagement, North East Commissioning Support, will also provide the Joint Committee with a short presentation on this issue.

10.

Workforce - Interim Update pdf icon PDF 245 KB

Mary Bewley, Head of Communications and Engagement, North East Commissioning Support will highlight key issues in the report.

11.

Work Programme

Work Programme

 

Meeting Date

Issue

23 Sept 2019 – 1.30pm

·         Proposed Revised Protocol / Terms of Reference

·         Development of ICS- Progress Update

·         Clinical Engagement and Proposed Clinical Priorities for ICS

·         Partnership Arrangements

·         Communication and Engagement – Progress Update

·         Workforce – Interim Update

25 Nov 2019 – 1.30pm

·         Development of ICS – progress Update

·         Urgent and Emergency Care – Progress Update

·         Mental Health – Progress Update

20 Jan 2020 – 1.30pm

·         Development of ICS – Progress Update

·         Workforce Progress Update

·         Digital Care

23 March 2020 – 1.30pm

·         Development of ICS – Progress Update

·         Population Health Management

 

 

Issues to slot in

·         Primary Care Networks Update

·         Optimising Care Services – Progress Update

·         Community Pharmacies

 

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

 

The views of the Joint Committee are sought.

12.

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:-

 

·         25 November 2019 at 1.30pm

·         20 January 2020 at 1.30pm

·         23 March 2020 at 1.30pm