Meeting documents
Health and Wellbeing Board
Friday, 6th September, 2013
Meeting agenda for Health & Wellbeing Board
Friday 6th September 2013 at 09:30 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Councillor Ann Hartley - Shropshire Council
- Dr Bill Gowans - Shropshire Clinical Commissioning Group
- Karen Bradshaw - Shropshire Council
- Dr Caron Morton - Shropshire Clinical Commissioning Group
- Stephen Chandler - Shropshire Council
- Dr Helen Herritty - Shropshire Clinical Commissioning Group
- Jackie Jeffrey - Voluntary and Community Sector Assembly
- Councillor Karen Calder - Shropshire Council (Chairman)
- Jayne Randall-Smith - Healthwatch Shropshire
- Prof Rod Thomson - Shropshire Council
- Councillor Tim Barker - Shropshire Council
- Paul Tulley - Shropshire Clinical Commissioning Group
- Graham Urwin - NHS England
Items under discussion:
1. Apologies for Absence and Substitutes
To receive apologies for absence.
2. Minutes
To confirm the Minutes of the meeting of the Health and Wellbeing Board held on 5th July 2013 attached marked 2.
(Agenda Item 2 HWB Minutes 5 July 2013.pdf)
3. Public Question Time
To receive any questions, statements or petitions from the public, notice of which has been given in accordance with Procedure Rule 14.
4. 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.
5. JSNA update and Stakeholder Alliance feedback
To receive an update from Emma Sandbach, Public Health Specialist, and
Philip Brough, Partnership Network Officer.Contact: Emma Sandbach (01743) 253967 and Philip Brough (01743) 252248.
(Agenda Item 5 Access to information advice and support priority Consultation.pdf, Agenda Item 5 JSNA Update.pdf)
6. General Medical Services Data
To receive a presentation from NHS England.Contact: Graham Urwin 0300 7900 233 ext 3495.
(Agenda Item 6 General Medical Services Data.pdf)
7. Clinical Services Strategy
To receive a report / presentation from the Shropshire Clinical Commissioning Group.Contact: Caron Morton and Paul Tulley (01743) 277580.
(Agenda Item 7 Clinical Services Strategy - A Call to Action.pdf)
8. Optimising Community Capacity
To receive a presentation from the Urgent Care Board’s Optimising Capacity Project.Contact: Caron Morton (01743) 277580.
9. Integrated Health and Social Care Fund
To receive a report from Shropshire Council and the Shropshire Clinical Commissioning Group.Contact: Ruth Houghton (01743) 253093 and Sam Tilley (01743) 277545.
(Agenda Item 9 Health & Social Care Integration Transformation Fund _ITF_.pdf)
10. Date of Next Meeting
The next meeting of the Health and Wellbeing Board will held at 9.30am on 22nd November 2013, in the Shrewsbury Room, at Shirehall, Abbey Foregate, Shrewsbury, SY2 6ND.
Committee Officer is Ann Almond
Tel: 01743 252363 Fax:
Email: ann.almond@shropshire.gov.uk
View Decisions arisen from this Committee Meeting
Attached items/documents:
- Agenda Item 2 HWB Minutes 5 July 2013.pdf
- Estimated download time: 59 secs @ 56k | 202kb
- Agenda Item 5 Access to information advice and support priority Consultation.pdf
- Estimated download time: 1 min 44 secs @ 56k | 354kb
- Agenda Item 5 JSNA Update.pdf
- Estimated download time: 1 min 30 secs @ 56k | 309kb
- Agenda Item 5 JSNA Update Presentation.pdf
- Estimated download time: 25 mins 27 secs @ 56k | 5.22mb
- Agenda Item 6 General Medical Services Data - Overview of Primary Care.pdf
- Estimated download time: 23 mins 55 secs @ 56k | 4.9mb
- Agenda Item 7 Clinical Services Strategy - A Call to Action.pdf
- Estimated download time: 2 hours 55 mins 14 secs @ 56k | 35.94mb
- Agenda Item 8 Optimising Community Capacity.pdf
- Estimated download time: 20 mins 41 secs @ 56k | 4.24mb
- Agenda Item 9 Health & Social Care Integration Transformation Fund _ITF_.pdf
- Estimated download time: 1 min 40 secs @ 56k | 342kb