Meeting documents
Health and Wellbeing Board
Wednesday, 23rd January, 2013
Meeting agenda for Shadow Health and Wellbeing Board
Wednesday 23rd January 2013 at 09:30 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Keith Barrow
- Dr Bill Gowans
- Karen Bradshaw
- Dr Caron Morton
- Stephen Chandler
- Steve Charmley
- Harmesh Darbhanga
- Ann Hartley
- Dr Helen Harritty
- Cecilia Motley
- Sonia Roberts
- Prof Rod Thomson
- George Rook
- David Taylor
- 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 14 December 2012, attached, marked 3.
Contact: Michelle Dulson (01743) 252727.
(SHWBB Minutes 14 12 12.pdf)
4. Public Question Time
To receive any questions, statements and petitions of which members of the public have given notice. Deadline for notification is 4pm on Friday 18 January 2013.
Contact: Michelle Dulson (01743) 252727.
5. Health & Wellbeing Executive Report to the Board
To receive the report of the Director of Public Health, attached marked 5.
Contact: Rod Thomson (01743) 277513
(5. HWB Executive Report to Board 1.pdf, 5. everyonecounts-planning.pdf, 5. CCG Outcome Indicator Pack_Shropshire_December 2012.pdf)
6. Criminal Justice Agencies role in Health & Wellbeing
To receive the joint report of the Director of Public Health and Business Manager, West Mercia Criminal Justice Board, attached marked 6.
Contact: Rod Thomson (01743) 277513 / Christopher Jensen (01905) 332320 ext: 2320
(6. Role of Criminal Justice Agencies and HWBB.pdf, 6. Appendix A.pdf)
7. Inequalities Strategy
To receive the report of the Accountable Officer, Shropshire CCG, attached marked 7.
Contact: Dr Caron Morton (01743) 277580 ext 2134
(7. Inequalities Strategy.pdf, 7. Appendix A.pdf, 7. Appendix B.pdf, 7. Appendix C.pdf)
8. Health & Wellbeing Board - Terms of Reference
To receive the report of the Health & Wellbeing Coordinator, attached marked 8.
Contact: Penny Bason (01743) 252275
(8. Revised Terms of Reference.pdf, 8. Appendix A revised January 2013.pdf)
9. Date of Next Meeting
The next meeting of the Shadow Health and Wellbeing Board will held at 9.30am on Wednesday, 20 February 2013, in the Shrewsbury Room, at Shirehall, Abbey Foregate, Shrewsbury.
10. Exclusion of Press and Public
To consider a resolution under paragraph 10.2 of the Council’s Access to Information Procedure Rules that the proceedings of the Board in relation to agenda item 11 shall not be conducted in public on the grounds that it involves the likely disclosure of exempt information defined by the category specified against the item.
11. Exempt Minutes (Exempted by Category 3)
To approve as a correct record the exempt minutes of the meeting held on the 14 December 2013 attached marked 11.
Contact: Michelle Dulson (01743) 252727
Committee Officer is Michelle Dulson
Tel: Fax:
Email: Michelle Dulson/LADS/SHROPSHIRE-CC
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- SHWBB Minutes 14 12 12.pdf
- Estimated download time: 28 secs @ 56k | 96kb
- 5. HWB Executive Report to Board 1.pdf
- Estimated download time: 29 secs @ 56k | 101kb
- 5. everyonecounts-planning.pdf
- Estimated download time: 4 mins 36 secs @ 56k | 944kb
- 5. CCG Outcome Indicator Pack_Shropshire_December 2012.pdf
- Estimated download time: 28 mins 40 secs @ 56k | 5.88mb
- 6. Role of Criminal Justice Agencies and HWBB.pdf
- Estimated download time: 22 secs @ 56k | 75kb
- 6. Appendix A.pdf
- Estimated download time: 1 min 21 secs @ 56k | 276kb
- 7. Inequalities Strategy.pdf
- Estimated download time: 22 secs @ 56k | 75kb
- 7. Appendix A.pdf
- Estimated download time: 52 secs @ 56k | 179kb
- 7. Appendix B.pdf
- Estimated download time: 16 secs @ 56k | 54kb
- 7. Appendix C.pdf
- Estimated download time: 8 mins 55 secs @ 56k | 1.83mb
- 8. Revised Terms of Reference.pdf
- Estimated download time: 28 secs @ 56k | 97kb
- 8. Appendix A revised January 2013.pdf
- Estimated download time: 47 secs @ 56k | 159kb