Meeting documents
Health and Wellbeing Board
Friday, 24th January, 2014
Meeting agenda for Health & Wellbeing Board
Friday 24th January 2014 at 09:30 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 meeting of the Health and Wellbeing Board held on 22 November 2013, which are attached.
(HWB Minutes 22 November 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. QUALITY: Winterbourne View
A report from Shropshire Council’s Head of Social Care, Efficiency and Improvement will follow.
Contact: Ruth Houghton (01743) 253093
(5 Winterbourne View.pdf, 5 WV Appendix A (i).pdf, 5 WV Appendix A (ii).pdf, 5 WV Appendix B - EINA.pdf)
6. FOR DECISION: Deprivation of Liberty Safeguards
To receive a report from the MCA/DoLS Manager
Contact: Lorraine Currie (01743) 255855
(6 Deprivation of Liberty.pdf)
7. FOR DECISION: JSNA: Health Inequalities
To receive a report from the Director of Public Health
Contact: Rod Thomson (01743) 253934
(Appendix A Partnership Priorities.pdf, Appendix B Shropshire Compact 2013.pdf, Appendix C Shropshire Equalities Charter (2).pdf, Appendix D Life Expectancy (2).pdf, Appendix Ei Female Life Expectancy 2006_2010.pdf, Appendix Eii Male Life Expectancy 2006_2010.pdf, Appendix Eiii IMD_Shropshire_2010.pdf, 7 AHealth Inequalities Report web.pdf)
8. FOR DECISION: The LEP European Structural & Investment Fund Strategy
A combined consultation response will follow
Contact: Penny Bason (01743) 252295
(8 LEP Report.pdf, 8 LEP Report Appendix 1.pdf)
9. FOR INFORMATION: Children, Young People & Families Plan Refresh
To receive a report from the Director of Children’s Services
Contact: Karen Bradshaw (01743) 254201
(9 CYP Families Plan Refresh.pdf)
10. FOR INFORMATION: Better Care Fund and 256 Agreement
A report from the Head of Planning and Partnerships, Shropshire CCG will follow
Contact: Sam Tilley (01743) 277500
(10 Better Care Fund report.pdf, 10 Joint Strategic Position paper V6.pdf, 10 Schedule 2 table 2 with activity data FINAL (2).pdf)
11. FOR INFORMATION: Maternity Services Review
To receive a report from Shropshire Clinical Commissioning Group
Contact: Dr Caron Morton, Accountable Officer (01743) 277595
(11 Maternity Services Review covering report.pdf, 11 Maternity Services Review Report - final 281013.pdf)
12. Date of Next Meeting
The next meeting of the Health and Wellbeing Board will be held at 9.30 am on Friday 21 March 2014 in the Shrewsbury Room, at Shirehall, Abbey Foregate, Shrewsbury.
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 22 November 2013.pdf
- Estimated download time: 49 secs @ 56k | 167kb
- 5 Winterbourne View.pdf
- Estimated download time: 24 secs @ 56k | 84kb
- 5 WV Appendix A (i).pdf
- Estimated download time: 51 secs @ 56k | 174kb
- 5 WV Appendix A (ii).pdf
- Estimated download time: 2 mins 21 secs @ 56k | 483kb
- 5 WV Appendix B - EINA.pdf
- Estimated download time: 53 secs @ 56k | 183kb
- 6 Deprivation of Liberty.pdf
- Estimated download time: 2 mins 17 secs @ 56k | 469kb
- Appendix A Partnership Priorities.pdf
- Estimated download time: 0 sec @ 56k | 205kb
- Appendix B Shropshire Compact 2013.pdf
- Estimated download time: 2 mins 27 secs @ 56k | 502kb
- Appendix C Shropshire Equalities Charter (2).pdf
- Estimated download time: 14 secs @ 56k | 48kb
- Appendix D Life Expectancy (2).pdf
- Estimated download time: 2 mins 0 sec @ 56k | 411kb
- Appendix Ei Female Life Expectancy 2006_2010.pdf
- Estimated download time: 26 mins 41 secs @ 56k | 5.47mb
- Appendix Eii Male Life Expectancy 2006_2010.pdf
- Estimated download time: 26 mins 37 secs @ 56k | 5.46mb
- Appendix Eiii IMD_Shropshire_2010.pdf
- Estimated download time: 26 mins 36 secs @ 56k | 5.46mb
- 7 AHealth Inequalities Report web.pdf
- Estimated download time: 1 min 21 secs @ 56k | 278kb
- 8 LEP Report.pdf
- Estimated download time: 40 secs @ 56k | 137kb
- 8 LEP Report Appendix 1.pdf
- Estimated download time: 49 secs @ 56k | 169kb
- 9 CYP Families Plan Refresh.pdf
- Estimated download time: 49 secs @ 56k | 169kb
- 10 Better Care Fund report.pdf
- Estimated download time: 36 secs @ 56k | 123kb
- 10 Joint Strategic Position paper V6.pdf
- Estimated download time: 2 mins 41 secs @ 56k | 550kb
- 10 Schedule 2 table 2 with activity data FINAL (2).pdf
- Estimated download time: 1 min 11 secs @ 56k | 243kb
- 11 Maternity Services Review covering report.pdf
- Estimated download time: 37 secs @ 56k | 126kb
- 11 Maternity Services Review Report - final 281013.pdf
- Estimated download time: 20 mins 52 secs @ 56k | 4.28mb