Agenda

Joint OSC for the NE & North Cumbria ICS & North & Central ICPs - Monday, 3rd July, 2023 1.30 pm

Venue: Bridges Room - Civic Centre. View directions

Contact: Rosalyn Patterson, Email:  rosalynpatterson@gateshead.gov.uk, Tel: 0191 4332088 

Items
No. Item

1.

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 2023-2024 municipal year.

2.

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 2023-2024 municipal year.

3.

Terms of Reference pdf icon PDF 99 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 110 KB

The minutes of the meeting of the Joint Committee held on 20 March 2023 are attached for approval.

7.

Neonatal Work (Central NENC ICB) pdf icon PDF 324 KB

Briefing attached.

 

Julie Turner, Head of Specialised Commissioning, North East North Cumbria Regional Networks Lead, will provide the Joint OSC with a presentation on this matter.

Additional documents:

8.

Integrated Care Strategy Implementation Plan

Peter Rooney, Director of Strategy and Planning, NENC ICB, will provide the Joint OSC with an update on this matter.

9.

NEAS CQC Inspection / Independent Review of NEAS pdf icon PDF 604 KB

CQC Report attached.

 

Helen Ray, Chief Executive of NEAS and Julia Young, Director of Quality and Safety NEAS, will provide the Joint OSC with an update on this matter.

10.

Work Programme pdf icon PDF 75 KB

Draft programme attached.

 

The views of the Joint OSC are sought on the work programme and any additional issues it may wish to consider as part of the 2023-24 work programme.

11.

Dates and Times of Future Meetings

Joint OSC is asked to note the future meeting dates and times:-

 

-       Monday 25 September 2023 at 1.30pm

-       Monday 20 November 2023 at 2.30pm

-       Monday 22 January 2024 at 1.30pm

-       Monday 18 March 2024 at 2.30pm