Agenda

Joint OSC for the NE & North Cumbria ICS & North & Central ICPs
Monday, 25th November, 2019 1.30 pm

Venue: Civic Centre Gateshead

Contact: Angela Frisby Tel 0191 4332138 

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes pdf icon PDF 336 KB

The minutes of the meeting of the Joint Committee held on 23 September 2019 are attached for approval.

4.

Matters Arising

5.

Development of ICS - Progress Update

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

6.

NENC Mental Health ICS Programme - Progress Update pdf icon PDF 858 KB

Report Attached. Gail Kay, Project Director/ Mental Health Programme Lead, NENC ICS will provide the Joint Committee with a presentation on the above, supported by Vicky Donegan, Programme Manager, North of England Commissioning Support.

7.

Optimising Health Services and Child Health and Wellbeing NENC ICS - Update pdf icon PDF 777 KB

Report attached. Ken Bremner, Chief Executive South Tyneside and Sunderland NHS Foundation Trust and Heather Corlett, Programme Manager, Optimising Health Services and Child Health and Wellbeing, NENC ICS will also provide the Joint Committee with a presentation on the above.

Additional documents:

8.

Work Programme

Meeting Date

Issue

20 January 2020 – 1.30pm

·         Development of ICS/ ICS Plan – Progress Update

·         Workforce Progress Update

·         Digital Care

23 March 2020 –

1.30pm

·         Development of ICS/ ICS Plan – Progress Update

·         Population Health Management

·         Primary Care Networks Update

·         Urgent and Emergency Care – Progress Update

 

Issues to slot in

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.

9.

Dates and Times of Future meetings

It is proposed that future meetings of the Joint OSC for the NE & North Cumbria ICS & North and Central ICPs are held at Gateshead Civic Centre on the following dates and times:-

 

·         20 January 2020 at 1.30pm

·         23 March 2020 at 1.30pm