Meeting documents
Health and Wellbeing Board
Wednesday, 25th May, 2011
Meeting agenda for Shadow Health and Wellbeing Board
Wednesday 25th May 2011 at 12:30 PM in the Ludlow Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Keith Barrow
- Aggie Caesar-Homden
- Harmesh Darbhanga
- Ann Hartley
- Dr Helen Harritty
- Will Hutton
Items under discussion:
1. Election of Chairman
2. Apologies for Absence
3. Appointment of Vice-Chairman
4. Declarations of Interest
The Guidance Note on declaring personal and prejudicial interests will be available at the meeting.
5. Minutes
To approve as a correct record the Minutes of the Joint Members Board meeting held on 16 March 2011.
Report of Committee Officer (Scrutiny) is attached marked 5. (5 JMB Minutes - 16-03-2011.pdf)
Contact Dianne Dorrell (01743 252363)
6. Terms of Reference for Health and Wellbeing Board
To receive a report of the Corporate Director (Health and Care).
Report of Corporate Director (Health and Care) is attached marked 6. (6 Terms of Reference Report.pdf, 6 Terms of Reference Report - Appendix B.pdf)
Contact Val Beint (01743 253701)
7. Local Government Improvement and Development (LGiD) Peer Review of Joint Strategic Needs Assessment (JSNA)
To receive a verbal report of the Corporate Director (Health and Care).
8. Ofsted Inspection of Safeguarding Arrangements for Children and Young People
To receive a report of the Corporate Director (People).
Report of Corporate Director (People) is attached marked 8. (8 Ofsted Safeguarding Inspection Report.pdf, 8 Ofsted Safeguarding Inspection - Appendix A.pdf, 8 Ofsted Safeguarding Inspection Report - Appendix B.pdf)
Contact David Taylor (01743 252402)
9. Place Based Initiative
To receive a presentation of the Corporate Head of Strategic Planning.
10. Public Health Transition
To receive an update from the Director of Public Health.
Report of Director of Public Health is attached marked 10. (10 PHTG SHA board paper 290311- For Information.pdf)
Contact Rod Thompson (01743 277513)
11. Munroe Review Update
To receive an update from the Corporate Director (People).
12. HealthWatch Pathfinder Submission
To receive a verbal update from the Corporate Director (Health and Care)
13. Health Services Changes in Shropshire
To receive for information a report of Dr Caron Morton.
Report is attached marked 13. (13 Health Services Changes to Shropshire - Update.pdf)
14. Date of Future Meetings
To note future dates of the Shadow Health and Wellbeing Board:
27 July 2011 (11.30 a.m.)
12 October 2011 (2.00 p.m.)
18 January 2012 (10.00 a.m.)
Committee Officer is Dianne Dorrell
Tel: 01743 252363 Fax:
Email: dianne.dorrell@shropshire.gov.uk
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- 5 JMB Minutes - 16-03-2011.pdf
- Estimated download time: 12 secs @ 56k | 42kb
- 6 Terms of Reference Report.pdf
- Estimated download time: 20 secs @ 56k | 68kb
- 6 Terms of Reference Report - Appendix B.pdf
- Estimated download time: 35 secs @ 56k | 120kb
- 8 Ofsted Safeguarding Inspection Report.pdf
- Estimated download time: 14 secs @ 56k | 49kb
- 8 Ofsted Safeguarding Inspection - Appendix A.pdf
- Estimated download time: 7 secs @ 56k | 23kb
- 8 Ofsted Safeguarding Inspection Report - Appendix B.pdf
- Estimated download time: 1 min 3 secs @ 56k | 216kb
- 10 PHTG SHA board paper 290311- For Information.pdf
- Estimated download time: 23 secs @ 56k | 78kb
- 13 Health Services Changes to Shropshire - Update.pdf
- Estimated download time: 27 secs @ 56k | 94kb