Agenda

Joint OSC for the NE & North Cumbria ICS & North & Central ICPs
Monday, 25th March, 2019 2.00 pm

Venue: Civic Centre, Gateshead

Contact: Angela Frisby Tel 01914332138 

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes pdf icon PDF 147 KB

The minutes of the meeting of the Joint Committee held on 21 January 2019 are attached for approval.

4.

Matters Arising from the Minutes

5.

Prevention - Progress Update

Dr Guy Pilkington, Vice Chair, Newcastle Gateshead CCG and SRO Prevention Board, will provide the Joint Committee with a presentation on this issue.

6.

Care Closer to Home pdf icon PDF 74 KB

Report Attached. Janet Probert, Care Closer to Home Senior Responsible Officer, Dr Jenny Steel, Clinical Lead Care Closer to Home Network CNE and Lou Okello, Care Closer to Home Lead will also provide the Joint Committee with a presentation on this issue.

7.

Digital Minor Illness Referral Service (DMIRS) - Update

Andre Yeung LPN Chair, North Cumbria and North East England, will provide the Joint Committee with a presentation updating the Committee on the Service.

8.

Development of Work Programme 2019-20

The Joint Committee is asked to consider and give its views on the emerging issues proposed for inclusion in its provisional work programme for 2019-20 and indicate whether it has any additional issues it wishes to be considered.

 

Emerging Issues

Development of ICS – Progress Updates

Partnership Board Arrangements

Acute Services

Workforce

Communication and Engagement

Urgent and Emergency Care

Primary Care

Population Health Management

Digital Care

 

 

9.

Proposed Dates and Times of Future Meetings

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

 

·         17 June 2019 at 1.30pm

·         23 Sept 2019 at 1.30pm

·         25 Nov 2019 at 1.30pm

·         20 Jan 2020 at 1.30pm

·         23 March 2020 at 1.30pm