Agenda

Joint OSC for the NE & North Cumbria ICS & North & Central ICPs - Monday, 8th July, 2024 2.00 pm

Venue: Bridges Room - Civic Centre. View directions

Contact: Emma Fagan – Scrutiny & Appeals Coordinator, Tel: 0191 433 4479, Email:  democraticservicesteam@gateshead.gov.uk 

Items
No. Item

1.

Appointment of Chair

In line with its terms of reference, the Joint Committee is asked to appoint a Chair for the 2024/25 municipal year.

2.

Appointment of Vice Chair

In line with its terms of reference, the Joint Committee is asked to appoint a Vice Chair for the 2024/25 municipal year.

3.

Terms of Reference pdf icon PDF 90 KB

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

4.

Apologies for Absence

5.

Minutes pdf icon PDF 99 KB

To agree the minutes of the last meeting held on 18 March 2024.

6.

Declarations of Interest

Committee members to declare an interest in any particular agenda item where applicable.

7.

Children and Young People's Mental Health (to follow)

The Joint Committee will receive an update presentation from Peter Rooney, Director of Transformation, Mental Health, Learning Disability, Neurodiversity and Wider Determinants, NENC ICB

8.

Workforce Update - Social Care pdf icon PDF 452 KB

The Joint Committee will receive a presentation from Wendy Adams, Workforce Project Lead, Skills for Care and Steph Downey, Service Director, Gateshead Council/NE ADASS Workforce Representative.

9.

Infrastructure Strategy (to follow)

The Joint Committee will receive a presentation from Professor Graham Evans, Chief Digital and Infrastructure Officer, NENC ICB, on the development of the Infrastructure Strategy.

10.

Work Programme 2024/25 pdf icon PDF 65 KB

The Joint Committee is asked to approve the proposed work programme for the municipal year and Members are invited to identify any further topic suggestions.