Venue: Bridges Room - Civic Centre. View directions
Contact: Angela Frisby Tel 0191 4332138
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Appointment of Chair In line with the terms of reference of the Joint Committee, the Joint Committee is asked to appoint a Chair for the 2022-2023 municipal year. |
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Appointment of Vice Chair In line with the terms of reference of the Joint Committee, the Joint Committee is asked to appoint a Vice Chair for the 2022-2023 municipal year. |
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Protocol / Terms of Reference PDF 190 KB The Joint Committee is asked to endorse the proposed revisions to the Protocol / Terms of Reference arising from the move to a statutory ICS as of 1 July 2022.
Revised Draft Protocol attached. |
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Apologies |
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Declarations of Interest |
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The minutes of the meeting of the Joint Committee held on 21 March 2022 are attached for approval. |
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Update on Next Steps for the ICS Mark Adams, Area Director for the North, will provide the Joint OSC with an update on this matter. |
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Oncology Services Briefing PDF 124 KB Briefing attached.
Representatives from NHS England, who are responsible for commissioning oncology services, Newcastle Hospitals, as the provider of these services, and the Northern Cancer Alliance, alongside the newly formed Provider Collaborative, which represents all FTs in the region, will provide the Joint OSC with a presentation on this matter. |
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Covid Recovery Plan Matt Brown, Managing Director of the NENC Provider Collaborative, will provide the Joint OSC with an update on this matter |
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Work Programme 2022-23 The below issues have been rolled forward from the previous work programme to the 2022-23 work programme:-
• Next Steps for ICS (standard item) • Workforce – Progress Update • Inequalities – Update • Emergency Planning • Progress of the Digital Strategy – (regular updates)
In addition to the above, the below issue has been suggested for inclusion in the programme:-
• Update on ICS Mental Health Collaborative
The views of the Joint OSC are sought on the above and any additional issues it may wish to consider as part of the 2022-23 work programme |
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Dates and Times of Future Meetings It is proposed that future meetings of the Joint OSC are held at Gateshead Civic Centre on the following dates and times:-
· 19 Sept 2022 at 1.30pm · 21 Nov 2022 at 2.30pm · 23 Jan 2023 at 1.30pm · 20 March 2023 at 2.30pm
Membership
Gateshead Council Councillor L Caffrey Councillor M Hall Councillor J Wallace Substitutes Councillor J Green Councillor J McCoid Councillor I Patterson
Newcastle CC Councillor T Prestwell Councillor L Ellis Councillor W Taylor Substitute Councillor Ali Avaei
North Tyneside Council Councillor J O’Shea Councillor J Kirwin Councillor T Mulvenna Substitutes Councillor P Richardson Councillor E Parker-Leonard Councillor J Shaw
Durham CC Councillor R Charlton-Laine Councillor P Jopling Councillor D Haney Northumberland CC Councillor P Ezhilchelvan Councillor K Nisbet Councillor V Jones Substitute Councillor B Flux
South Tyneside Council Councillor G Kilgour Councillor J G McCabe Councillor E Malcolm
Sunderland CC Councillor M Butler Councillor A Chisnall Councillor D McDonough
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