To consider a report of the Executive Member for Health, Wellbeing and Equalities and the Corporate Director of Commissioning.

1. That the content of the report be noted.

2. That the re-defining of £3.2m of the Transformation Fund be approved.

3. That the prioritised list of investments against the redefined and previously repurposed Transformation Funding be noted.

4. That the proposed next steps be noted.

The Executive Member for Health, Wellbeing and Equalities and the Corporate Director of Commissioning submitted a report which set out details of the refresh of Trafford CCG’s element of the Transformation Fund, and the proposed areas in which it would now be invested. An opportunity was provided for Members to raise questions on the report’s content. In discussion, it was agreed that a separate meeting could be arranged, if desired, for Members to be briefed more fully on developing proposals for further changes, and on the operation in practice of integrated, place-based solutions.

            RESOLVED –

(1)       That the content of the report be noted.

(2)       That the re-defining of £3.2m of the Transformation Fund be approved.

(3)       That the prioritised list of investments against the redefined and previously repurposed Transformation Funding be noted.

(4)       That the proposed next steps be noted.