Agenda

Joint OSC for the NE & North Cumbria ICS & North & Central ICPs
Monday, 25th October, 2021 2.30 am

Venue: Council Chamber - Civic Centre. View directions

Contact: Angela Frisby Tel 0191 4332138 

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes pdf icon PDF 446 KB

The minutes of the meeting of the Joint Committee held on 28 June 2021 are attached for approval.

4.

Matters Arising

5.

Implementation Plan for ICS / Feedback on engagement with LAs re next steps for ICS

Dan Jackson, Director of Governance and Partnerships, North East and North Cumbria ICS will provide the OSC with a presentation on the above.

6.

The Forward Plan for Planning for Winter

Dan Jackson, Director of Governance and Partnerships, North East and North Cumbria ICS will provide the OSC with a presentation on the above.

7.

Work Programme 2021-22

Meeting Date

Issue

 

22 November 2021

 

 

24 January 2022

 

 

21 March 2022

 

 

 

Issues to slot in

 

·       Update on next steps for ICS – (item for each meeting)

·       Primary Care and Secondary Care Pressures

·       Digital – Progress Update

·       Detail on Covid Recovery Plan

·       Emergency Planning

·       The Patient Records pilot

 

Work is currently ongoing with health colleagues regarding the allocation of specific issues to the above meeting slots and an update will be provided at the meeting.

 

The views of the Joint Committee will then be sought.

 

8.

Date and Times of Future Meetings

It is proposed that future meetings of the Joint Committee are scheduled for the following dates and times at Gateshead Civic Centre:-

 

·        Monday 22 November 2021 at 1.30pm

·        Monday 24 Jan 2022 at 1.30pm

·        Monday 21 March 2022 at 2.30pm

 

 

 

 

 

Membership (for information)

 

Gateshead Council

Councillor L Caffrey

Councillor M Hall

Councillor J Wallace

Councillor P Foy (substitute)

Councillor M Charlton (substitute)

Councillor S Craig (substitute)

 

Newcastle CC

Councillor W Taylor

Councillor F Mendelson

Councillor R Higgins

Councillor Ali Avaei (substitute)

 

Durham CC

Councillor P Jopling

Councillor R Charlton-Laine

Councillor K Robson

 

North Tyneside Council

Councillor T Mulvenna

Councillor T Brady

Councillor J Kirwin

Councillor E Parker Leonard (substitute)

Councillor J Mole (substitute)

Councillor P Richardson (substitute)

 

South Tyneside Council

Councillor G Kilgour

Councillor E Malcolm

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