Meeting documents
Health and Wellbeing Board
Friday, 5th July, 2013
Meeting agenda for Health & Wellbeing Board
Friday 5th July 2013 at 09:30 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Tim Barker
- Dr Bill Gowans
- Karen Bradshaw
- Karen Calder
- Dr Caron Morton
- Stephen Chandler
- Dr Helen Herritty
- Jackie Jeffrey
- Jayne Randall-Smith
- Prof Rod Thomson
- Paul Tulley
- Graham Urwin
Items under discussion:
1. Election of Chairman
To elect a Chairman for the ensuing year from the Councillor Board Members.
2. Apologies for Absence and Substitutes
3. Appointment of Vice-Chairman
To appoint a Vice-Chairman for the ensuing year from the CCG Board Members.
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. Minutes
To approve as a correct record the Minutes of the Health and Wellbeing Board held on 12 April 2013 attached, marked 5.Contact: Michelle Dulson (01743) 252727.
(5. Minutes 2013 04 12.pdf)
6. 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 Tuesday 2 July 2013.Contact: Michelle Dulson (01743) 252727.
7. Winterbourne View Concordat
To receive a tabled report from Ruth Houghton, Head of Social Care Efficiency and Improvement (for decision).
8. Francis Report
To receive a presentation summarising the key issues for Shropshire from the Francis Report. Paul Tulley, Chief Operating Officer, CCG.Addressing Rural Health Inequalities/ Isolation
9. JSNA Assessment and Stakeholder Alliance Feedback - Assistive Technology and Isolation and Loneliness
To receive a briefing paper and presenation from Emma Sandbach, Public Health Specialist.To receive a briefing paper from Phil Brough, Partnerships Networks Officer.
(9. Final - Stakeholder alliance report.pdf, 9. JSNA Preventing isolation and lonliness.pdf)
10. Gusto
To receive a presentation on Gusto, Arren Roberts, Manager Business Design and Engagement Team.
11. Compassionate Communities
To receive a presentation from Sonia Roberts, VCSA representative for Compassionate Communities project.
12. Letter to NHS England re Rurality
To endorse a letter from the HWBB to NHS England, Julie Davies, CCG.
13. Combatting Isolation and Loneliness
To receive a briefing paper and presentation from Rod Thomson, Director, Public Health.Measuring Our Performance
(13. Isolation and Loneliness.pdf)
14. Public Health Outcome Framework
To receive a presentation from Rod Thomson, Director, Public Health.
15. Date of Next Meeting
The next meeting of the Health and Wellbeing Board will be held at 9.30am on Friday 6 September 2013, in the Shrewsbury Room, at Shirehall, Abbey Foregate, Shrewsbury.The next informal meeting for Members of the Board only will take place at 9.30am on Friday 9 August 2013 in the Shrewsbury Room.
Committee Officer is Michelle Dulson
Tel: Fax:
Email: Michelle Dulson/LADS/SHROPSHIRE-CC
View Decisions arisen from this Committee Meeting
Attached items/documents:
- 5. Minutes 2013 04 12.pdf
- Estimated download time: 50 secs @ 56k | 170kb
- 9. Final - Stakeholder alliance report.pdf
- Estimated download time: 2 mins 18 secs @ 56k | 472kb
- 9. JSNA Preventing isolation and lonliness.pdf
- Estimated download time: 52 secs @ 56k | 176kb
- 13. Isolation and Loneliness.pdf
- Estimated download time: 36 secs @ 56k | 122kb