To receive a report of the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group.

The Board received a report of the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group providing an update on the work of the NHS Trafford Clinical Commissioning Group. The report also provided information and progress on key commissioning activities, as well as considering locally specific issues and referenced links to Greater Manchester and national issues where relevant.

The Chief Opreating Officer, NHS Trafford Clinical Commissioning Group provided an update on the progress of the Trafford Care Coordination Centre (TCCC). The University Hospital of South Manchester NHS Foundation Trust had been successfully connected to the IT systems, and all patients could be seen from GP through to acute care. With this being a success, it was hoped that connecting other organisations to the system would become easier. Once all parties had been connected the whole system could go live, with the target for completion set for March 2016.

The second phase of the TCCC was currently in development and an update would be brought to the Board in due course. Members were reminded of the invitation to visit the TCCC in January 2016.

            RESOLVED: That the report be noted.

To receive a report of the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group.

The Board received a report of the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group. The report provided an update on the work of the NHS Trafford Clinical Commissioning Group and provided information and progress on key commissioning activities including the Trafford Care Co-ordination Centre, Primary Care Access, Resilience Monies and Healthier Together. It considered locality specific issues and referenced links to Greater Manchester and national issues where relevant.

            RESOLVED: That the report be noted.

To receive a report of the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group.

The Board received a report of the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group, providing an update on the work of the NHS Trafford Clinical Commissioning Group and providing information and progress on key commissioning activities. It considered locality specific issues and referenced links to Greater Manchester and national issues where relevant.

            RESOLVED: That the report be noted.

To receive a report from the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group.

The Board received a report of the Chairman providing an update on the work of the NHS Trafford Clinical Commissioning Group, and provided information and progress on key commissioning activities. It considered locality specific issues and referenced links to Greater Manchester and national issues where relevant.

It was confirmed that the Better Care Fund programme for Trafford has now been approved. It was also confirmed that the Trafford Community Contract had been extended by 2 years. This extension will facilitate the CCG to progress through continued working with Pennine Care NHS Foundation Trust and Trafford Council.

Work is continuing on the Healthier Together evaluation, with no further decisions to be taken this side of the General Election.

            RESOLVED: That the report be noted.

To receive a report from the Chief Operating Officer NHS Trafford Clinical Commissioning Group.

The Chairman gave an overview of the recent activity of the Clinical Commissioning Group.  This included Commissioning Activities updates, National updates and an update on the progress made under the Transformation Programme.

The Chairman informed the Board of on-going developments in Devo Manc, especially relating to health and social care integration.

          RESOLVED: That the report be noted.