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Councillors and committees

Agenda

Venue: Civic Centre Gateshead

Contact: Angela Frisby Tel 0191 4332138 

Items
No. Item

1.

Appointment of Chair

In line with the terms of reference of the Joint Committee, the Joint Committee is asked to appoint a replacement Chair for the 2022-2023 municipal year as the current Chair is no longer able to continue in the role.

2.

Apologies

3.

Declarations of Interest

4.

Minutes pdf icon PDF 101 KB

The minutes of the meeting of the Joint Committee held on 4 July 2022 are attached for approval.

5.

Next Steps for ICS

Dan Jackson, Director of Governance and Partnerships, NE & NC ICS, will provide the Joint OSC with an update on this matter.

6.

Workforce Progress Update

Annie Laverty, Chief People Officer, North East and North Cumbria Integrated Care Board, will provide the Joint OSC with an update on this matter.

7.

Update on ICS Mental Health Collaborative

Scott Vigurs, Mental Health ICS Programme Director, will provide the Joint OSC with an update on this matter.

 

8.

Work Programme 2022 -23

The Joint Committee has agreed that the below issues should be included in the 2022-23 work programme:-

 

Meeting Date

Issue

21 November 2022

·       Next Steps for ICS

·       Inequalities Update

23 January 2023

·       Next Steps for ICS

·       Oncology Services – Proposed Service Changes and briefing on Gynae Oncology services

·       Emergency Planning

20 March 2023

·       Next Steps for ICS

·       Progress of the Digital Strategy

 

Issues to slot in

·       Children’s Mental Health Provision – Update on Current Performance and Future Provision

·       Winter Planning – Update

 

The views of the Joint OSC are sought on the above and any additional issues it may wish to consider as part of the 2022-23 work programme.

9.

Dates and Times of Future Meetings

It is proposed that future meetings of the Joint OSC are held at Gateshead Civic Centre on the following dates and times :-

·       21 Nov 2022 at 2.30pm

·       23 Jan 2023 at 1.30pm

·       20 March 2023 at 2.30pm

 

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