Agenda and minutes

Commissioning Partnership Board
Thursday, 25th February, 2021 1.00 pm

Venue: https://www.oldham.gov.uk/info/200608/meetings/1940/live_council_meetings

Items
No. Item

1.

Election of Chair

The Panel is asked to elect a Chair for the duration of the meeting.

Minutes:

 

 RESOLVED – that Majid Hussain be elected Chair for the duration of this meeting.

2.

Apologies For Absence

Minutes:

Apologies for absence were received from Councillor Moores, Councillor Fielding, Councillor Shah, Councillor Chauhan, Ben Galbraith, Rebekah Sutcliffe, Nicola Hepburn, Claire Smith and Gerard Jones.

3.

Urgent Business

Urgent business, if any, introduced by the Chair

Minutes:

There were no items of urgent business received.

4.

Declarations of Interest

To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting.

Minutes:

There were no declarations of interest received.

5.

Minutes of Previous Meeting pdf icon PDF 109 KB

The Minutes of the meeting held on 28th January 2021 are attached for approval.

Minutes:

RESOLVED that the minutes of the meeting of the Commissioning Partnership Board held on 28th January 2021 be approved as a correct record.

 

6.

Public Question Time

To receive Questions from the Public, in accordance with the Council’s Constitution.

Minutes:

There were no public questions received.

7.

S 75 Agreement pdf icon PDF 282 KB

Minutes:

Consideration was given to a report of the Director of Finance, Oldham Council and the Chief Finance Officer, Oldham CCG, which highlighted the issues raised and sought delegated authority for decisions on how the year-end position for the Oldham Cares Section 75 pooled fund would be managed.

 

The Board noted that the commercially sensitive information would be considered at Item 9 of the agenda

 

Options/alternatives

Considered at Item 9 of the agenda.

 

RESOLVED that the Board would consider the commercially sensitive information contained at Item 9 of the agenda before making a decision.

8.

Exclusion of the Press and Public

That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they contain exempt information under paragraph 3 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.

Minutes:

RESOLVED that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they contain exempt information under paragraph 3 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.

9.

S75 Agreement

Minutes:

The Board gave consideration to the commercially sensitive information in relation to Item 7 – S75 Agreement.

 

RESOLVED that the recommendations as detailed within the report be agreed.