Agenda

Joint OSC for the NE & North Cumbria ICS & North & Central ICPs
Monday, 28th June, 2021 1.30 pm

Items
No. Item

1.

Appointment of Chair

In line with the attached current terms of reference of the Joint Committee, the Joint Committee is asked to appoint a Chair for the 2021-22 municipal year.

2.

Appointment of Vice Chair

In line with the current terms of reference of the Joint Committee, the Joint Committee is asked to appoint a Vice Chair for the 2021-22 municipal year.

3.

Protocol /Terms of Reference pdf icon PDF 152 KB

The Joint Committee is asked to note the attached Protocol / Terms of reference.

4.

Apologies

5.

Declarations of Interest

6.

Minutes pdf icon PDF 998 KB

The minutes of the meeting of the Joint Committee held on 22 March 2021 are attached for approval.

7.

Matters Arising pdf icon PDF 153 KB

OSC Written Questions Re White Paper on Future Direction of Health Service / Next Steps for ICS

 

It was agreed that a written response would be provided to the Joint Committee’s twelve written questions which are set out at Appendix 1 to the minutes.

 

Attached is the Integrated Care System for the North East and North Cumbria response.

8.

Update on White Paper on Future Direction of Health Service / Next Steps for ICS

Mark Adams, Chief Officer, NewcastleGateshead, North Tyneside and Northumberland CCG will provide the Joint Committee with a presentation on this matter.

9.

Provisional Work Programme

10.

Date and Time of Next Meeting

To be confirmed.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Membership

 

Gateshead Council

Councillor L Caffrey

Councillor M Hall

Councillor S Craig

 

Substitutes

Councillor M Charlton

Councillor P Foy

Councillor Jonathan Wallace

 

Newcastle CC

Councillor W Taylor

2 vacancies

 

Durham CC

Councillor P Jopling

Councillor R Charlton-Laine

Councillor K Robson

 

North Tyneside Council

Councillor T Mulvenna

Councillor T Brady

Councillor J Kirwin

 

Substitutes

Councillor J Mole

Councillor E Parker-Leonard

Councillor P Richardson

 

South Tyneside Council

Councillor G Kilgour

Councillor A Hetherington

Councillor R Berkley

 

Sunderland CC

Councillor D McDonough

Councillor D Macknight

Councillor N Macknight

 

Northumberland CC

Councillor K Nisbet

Councillor B Flux

Councillor J Reid