Agenda

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

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

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

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.

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