Agenda

Joint OSC for the NE & North Cumbria ICS & North & Central ICPs
Monday, 20th January, 2020 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 416 KB

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

4.

Matters Arising

5.

Development of ICS / ICS Plan - Progress Update pdf icon PDF 5 MB

NE and NC ICS Plan attached. Mark Adams, Chief Officer, NewcastleGateshead, North Tyneside and Northumberland CCG will provide the Joint Committee with a short presentation on this matter.

6.

Workforce Progress Update pdf icon PDF 404 KB

Report attached. Lisa Crichton- Jones, Director of Workforce Transformation, NE & NC ICS will provide the Joint Committee with a presentation on this matter.

7.

Digital Care

Graham Evans, Chief Digital Officer, NE & NC ICS will provide the Joint Committee with a presentation on this matter.

8.

Urgent and Emergency Care - Interim Report pdf icon PDF 474 KB

Report of NE & NC Urgent and Emergency Care Network attached.

Additional documents:

9.

Work Programme

Meeting Date

Issue

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.

10.

Date and Times of Future Meetings

It is proposed that the next meeting of the Joint OSC for the NE & NC ICS & North & Central ICPs is held at Gateshead Civic Centre on the following date / time:-

 

·         23 March 2020 at 1.30pm