Meeting documents
Health and Wellbeing Board
Friday, 22nd November, 2013
Meeting agenda for Health & Wellbeing Board
Friday 22nd November 2013 at 09:00 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Chairman: Councillor Karen Calder - Shropshire Council (Chairman)
Vice Chairman: Dr Caron Morton - Shropshire Clinical Commissioning Group
Committee Members:
- Councillor Ann Hartley - Shropshire Council
- Dr Bill Gowans - Shropshire Clinical Commissioning Group
- Karen Bradshaw - Shropshire Council
- Stephen Chandler - Shropshire Council
- Dr Helen Herritty - Shropshire Clinical Commissioning Group
- Jackie Jeffrey - Voluntary and Community Sector Assembly
- Councillor Lee Chapman - Shropshire Council
- Jayne Randall-Smith - Healthwatch Shropshire
- Prof Rod Thomson - Shropshire Council
- Paul Tulley - Shropshire Clinical Commissioning Group
- Graham Urwin - NHS England
Items under discussion:
1. Apologies for Absence and Substitutes
2. Minutes
To confirm the Minutes of the previous meetings of the Health and Wellbeing Board held on 6th and 16th September 2013
(HWB Minutes 6th September 2013.pdf, HWB Minutes 16th September 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. EVIDENCE: JSNA - Rural Health and Wellbeing Survey
To receieve a report and presentation from the Public Health Specialist.Contact: Emma Sandbach (01743) 253967
(Agenda item 5 Rural Health and Wellbeing Survey.pdf)
6. EVIDENCE: Healthwatch Shropshire 'Enter and View'
To receive a report and presentation from the Chairman of Healthwatch Shropshire.Contact: Jane Randall-Smith (01743) 237884.
(Agenda item 6 Healthwatch EnterView.pdf)
7. QUALITY: Quality Surveillance Group
To receive a briefing document from NHS England.Contact: Graham Urwin 0300 7900 233 ext 3495.
(Agenda item 7 QSG_briefing_Oct2013.pdf)
8. QUALITY: Healthwatch Simulation Event and Action Plan
To receive a copy of the Action Plan following the Healthwatch Simulation Event.Contact: Jane Randall-Smith (01743) 237884 and Penny Bason (01743) 252295.
(Agenda item 8 Healthwatch Simulation Event Action Plan.pdf)
9. FOR DECISION: Assistive Technology - Creating a Memorandum of Understanding
To receive a report and presentation from the Shropshire Clinical Commissioning Group’s Head of Innovation and Special Projects.Contact: Paul Haycox (01743) 277500
(Agenda item 9 Assistive Technology vision for shrops.pdf, PRESENTATION Principles MoU for Assistive Technology in Shropshire Telford and Wrekin.pdf)
10. FOR DECISION: Memorandum of Understanding - Medical Health Scholarship Scheme
To receive a MoU from Public Health and the NHS.Contact: Rod Thomson (01743) 253934 and Caron Morton (01743) 277580
(Agenda Item 10 MoU Health Scholarship Scheme.pdf)
11. FOR DECISION: Organ Donation
To receive a report from the Director of Public HealthContact Rod Thomson (01743) 252295
(Agenda item 11 Organ Donation.pdf)
12. FOR DECISION: 2014 The Year of Training and Awareness Raising for Shropshire
To receive a report from the Health & Wellbeing Co-ordinator.Contact: Penny Bason (01743) 252295
(Agenda item 12 2014 the Year of Dementia Training.pdf)
13. FOR INFORMATION: Call to Action/Clinical Services Review
To receive a verbal update from Shropshire Clinical Commissioning Group.Contact: Caron Morton (01743) 277580
14. FOR INFORMATION: Integrated Transformation Funding
To receive a verbal progress report from the Integrated Transformation Fund Task & Finish Group.Contacts: Julie Davies (01743) 277 580 and Stephen Chandler (01743) 253767
15. FOR INFORMATION: Family Nurse Partnership: Supporting Families
A verbal update will be made by the Director of Public Health.Contact: Rod Thomson (01743) 253934
16. FOR INFORMATION: School Nurse Review
A tabled report will be circulated by the Director of Public Health.Contact: Rod Thomson (01743) 253934
17. FOR INFORMATION: Shropshire Safeguarding Children Board - Annual Report
Report attached by the Director of Children's ServicesContact: Karen Bradshaw (01743) 254201
(Agenda item 17 SSCB Annual Report 2012-2013.pdf)
18. FOR INFORMATIOM: Date of Next Meeting
The next meeting of the Health and Wellbeing Board will held at 9.30 am on Friday 24th January 2014, in the Shrewsbury Room, at Shirehall, Abbey Foregate, Shrewsbury, SY2 6ND.
Committee Officer is Karen Nixon
Tel: 01743 252724 Fax:
Email: Karen.nixon@shropshire.gov.uk
View Decisions arisen from this Committee Meeting
Attached items/documents:
- HWB Minutes 6th September 2013.pdf
- Estimated download time: 45 secs @ 56k | 154kb
- HWB Minutes 16th September 2013.pdf
- Estimated download time: 37 secs @ 56k | 126kb
- Agenda item 5 Rural Health and Wellbeing Survey.pdf
- Estimated download time: 47 secs @ 56k | 159kb
- Agenda item 6 Healthwatch EnterView.pdf
- Estimated download time: 42 secs @ 56k | 142kb
- Agenda item 7 QSG_briefing_Oct2013.pdf
- Estimated download time: 2 mins 33 secs @ 56k | 522kb
- Agenda item 8 Healthwatch Simulation Event Action Plan.pdf
- Estimated download time: 1 min 13 secs @ 56k | 250kb
- Agenda item 9 Assistive Technology vision for shrops.pdf
- Estimated download time: 1 min 29 secs @ 56k | 305kb
- PRESENTATION Principles MoU for Assistive Technology in Shropshire Telford and Wrekin.pdf
- Estimated download time: 51 secs @ 56k | 175kb
- Agenda Item 10 MoU Health Scholarship Scheme.pdf
- Estimated download time: 1 min 45 secs @ 56k | 359kb
- Agenda item 11 Organ Donation.pdf
- Estimated download time: 30 secs @ 56k | 101kb
- Agenda item 12 2014 the Year of Dementia Training.pdf
- Estimated download time: 45 secs @ 56k | 153kb
- Agenda item 17 SSCB Annual Report 2012-2013.pdf
- Estimated download time: 26 mins 16 secs @ 56k | 5.39mb