Meeting documents
Health and Wellbeing Board
Friday, 9th December, 2011
Meeting agenda for Shadow Health and Wellbeing Board
Friday 9th December 2011 at 09:00 AM in the Wilfred Owen Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Keith Barrow
- Dr Bill Gowans
- Dr Caron Morton
- Steve Charmley
- Ann Hartley
- Dr Helen Harritty
- Paul Tulley
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 12 October 2011.
Report of Committee Officer is attached marked 3. (3 - 11-10-12 - Minutes.pdf)
Contact Fiona Howe (01743 252876)
4. Community Health Trust Update
To receive a verbal report of the Chief Executive, Shropshire Community Health NHS Trust.
5. Health and Public Health Transition
To receive a verbal report of the Director of Public Health.
Department of Health, Public Health Human Resources Concordat, attached for information, marked 5.
Report is attached marked 5. (5 - PH Concordat.pdf)
6. Joint Strategic Needs Assessment Progress and Priorities
To receive a verbal report of the Senior Public Health Analyst.
7. Public Health Annual Report
To receive a verbal report of the Director of Public Health.
8. CAMHS Review
To receive a verbal report fo the Director of Integrated Care, Shropshire County PCT.
9. Any Qualified Provider
To receive a verbal report of the Director of Joint Commissioning, Shropshire County PCT.
10. NHS Winter Planning
To consider a report of the Managing Director, Shropshire County PCT.
Report is to follow marked 10.
11. Ageing Well Programme
To consider a report of Corporate Director, Health and Care.
Report of Corporate Director, Health and Care is attached marked 11. (11 - Ageing Well Programme report.pdf)
Contact Val Beint (01743 253701)
12. Development Programme for Health and Wellbeing Board
To consider a report of the Corporate Director, Health and Care.
Report of Corporate Director, Health and Care is attached marked 12. (12 - Development Programme for Health & Wellbeing Board.pdf)
Contact Val Beint (01743 253701)
13. Operating Framework for the NHS in England 2012/13
To receive a report of the Director of Public Health.
Department of Health, The Operating Framework for the NHS in England 2012/13, attached for information, marked 13.
Report is attached marked 13. (13 - Operating Framework.pdf)
14. Dates of Future Meetings
Please noted that an additional meeting will be convened on a suitable date in January 2012. The date and time to be confirmed.
Future meetings of the Shadow Health and Wellbeing Board are as follows:
• 15th February 2012 at 2.00 p.m.
• 11th April 2012 at 2.00 p.m.
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 - 11-10-12 - Minutes.pdf
- Estimated download time: 31 secs @ 56k | 105kb
- 5 - PH Concordat.pdf
- Estimated download time: 37 secs @ 56k | 127kb
- 11 - Ageing Well Programme report.pdf
- Estimated download time: 1 min 34 secs @ 56k | 320kb
- 12 - Development Programme for Health & Wellbeing Board.pdf
- Estimated download time: 34 secs @ 56k | 117kb
- 13 - Operating Framework.pdf
- Estimated download time: 1 sec @ 56k | 3kb