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Shropshire Council
Shirehall
Abbey Foregate
Shrewsbury
Shropshire
SY2 6ND

Meeting documents

Health and Wellbeing Board
Friday, 14th September, 2012

Meeting agenda for Shadow Health and Wellbeing Board

Friday 14th September 2012 at 09:30 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury

Committee Members:

  • Keith Barrow
  • Dr Bill Gowans
  • Dr Caron Morton
  • Steve Charmley
  • Harmesh Darbhanga
  • Ann Hartley
  • Dr Helen Harritty
  • Cecilia Motley
  • Paul Tulley



Items under discussion:

1. Apologies for Absence and Substitutes

2. Disclosable Pecuniary Interests
Members are reminded that they must not participate in the discussion or voting on any matter in which they have a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate.

3. Minutes
To approve as a correct record the Minutes of the Shadow Health and Wellbeing Board held on 6 July 2012, attached, marked 3. Contact: Michelle Evans (01743) 252727
(2012-07-06 SHWB Minutes.pdf)

4. Review of Partnership Boards
To consider a report of Councillor Tim Barker, attached, marked 4.
(4. Partnership Boards report.pdf)

5. Waiting Times and Quality of Care
To consider a report of the Chairman and the Accountable Officer, Shropshire CCG, attached, marked 5. Contact: Dr Caron Morton / Dr Helen Herritty (01743) 277580 ext 2134 / (01743) 277581
(5. Waiting Times & Quality of Care.pdf)

6. Healthwatch
To consider a report of the Group Manager, Care and Wellbeing, attached, marked 6. Contact: Janet Graham (01743) 254324
(6. Healthwatch Report.pdf, 6. Appendix 1.pdf, 6. Appendix 2.pdf)

7. Joint Strategic Needs Assessments and Joint Health and Wellbeing Strategies – Department of Health draft guidance consultation
The Group Manager, Care and Wellbeing will present the report of the Partnerships Manager, attached, marked 7. Contact: Carolyn Healy (01743) 252248 / Janet Graham (01743) 254324
(7. JSNA & JHW Strategies Draft Guidance Consultation.pdf, 7. Appendix 1.pdf)

8. Health and Wellbeing Board Development
The Group Manager, Care and Wellbeing will present the report of the Partnerships Manager, attached, marked 8. Contact: Carolyn Healy (01743) 252248 / Janet Graham (01743) 254324
(8. HWB development programme.pdf, 8. Appendix 1.pdf)

9. Joint Working Guidance for Councillors and GP Commissioners
The report of the Partnerships Manager is attached, marked 9, for information only. Contact: Carolyn Healy (01743) 252248
(9. Joint working guidance.pdf, 9. Appendix 1.pdf, 9. Apendix 2.pdf)

10. Date of Next Meeting
The next meeting of the Shadow Health and Wellbeing Board will be held at 9.30 a.m. on Friday, 5 October 2012, in the Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury.


Committee Officer is Michelle Evans Lads
Tel: 01743 252727    Fax:
Email: Michelle Evans Lads/LADS/SHROPSHIRE-CC


There are no decision documents present arising from this committee meeting.

 

Attached items/documents:

 

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