Meeting documents
Health and Wellbeing Board
Wednesday, 12th October, 2011
Meeting agenda for Shadow Health and Wellbeing Board
Wednesday 12th October 2011 at 02:00 PM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Keith Barrow
- Steve Charmley
- Harmesh Darbhanga
- Ann Hartley
- Dr Helen Harritty
- Will Hutton
Items under discussion:
1. Apologies for Absence
2. Declarations of Interest
The Guidance Note on declaring personal and prejudicial interests will be available at the meeting.
3. Minutes
To approve as a correct record the Minutes of the Shadow Health and Wellbeing Board meeting held on 27 July 2011.
Report of Committee Officer is attached marked 3. (3 - 11-07-27 - Minutes.pdf)
Contact Fiona Howe (01743 252876)
4. Adult Social Care Transformation: Living Life your Way
To receive a verbal report of the Group Manager, Assessment and Eligibility.
5. Local Public Health Transition Plan Implementation Process and Timeline
To receive a report of the Director of Public Health.
Report of Director of Public Health is attached marked 5. (5 - PH Transition Process.pdf)
Contact Rod Thompson (01743 277513)
6. Authorisation Process for CCG
To receive a verbal update.
7. Prioritisation Process for Health Investment Decisions in Shropshire
To receive a report of Dr Caron Morton, Chair of SCCCG, and Paul Haycox, Senior Commissioning Manager - Planning and Programmes.
Report of Chair of SCCCG is attached marked 7. (7 - Prioritisation Process for Health Investment.pdf)
Contact Dr Caron Morton (01743 277580)
8. Stakeholder Engagement - Progress Update
To receive a report of the Partnership Coordinator.
Report of Partnership Coordinator is attached marked 8. (8 - Stakeholder Engagement Update.pdf, 8 - Appendix 1.pdf)
Contact Carolyn Healy (01743 252248)
9. Date of Next Meeting
The next meeting of the Shadow Health and Wellbeing Board will be held on 9 December 2011 at 9.00 a.m. in the Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury.
Committee Officer is Fiona Howe
Tel: 01743 252876 Fax:
Email: fiona.howe@shropshire.gov.uk
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- 3 - 11-07-27 - Minutes.pdf
- Estimated download time: 17 secs @ 56k | 58kb
- 5 - PH Transition Process.pdf
- Estimated download time: 11 secs @ 56k | 38kb
- 7 - Prioritisation Process for Health Investment.pdf
- Estimated download time: 9 secs @ 56k | 32kb
- 8 - Stakeholder Engagement Update.pdf
- Estimated download time: 38 secs @ 56k | 129kb
- 8 - Appendix 1.pdf
- Estimated download time: 5 secs @ 56k | 17kb