Meeting documents
Health and Wellbeing Board
Wednesday, 27th July, 2011
Meeting agenda for Shadow Health and Wellbeing Board
Wednesday 27th July 2011 at 11:30 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Keith Barrow
- Aggie Caesar-Homden
- Dr Caron Morton
- Dr Catherine Beanland
- Harmesh Darbhanga
- Ann Hartley
- Dr Helen Harritty
- Will Hutton
- Dr Julie Davies
- Dr Leigh Griffin
- Hannah Thompson
Items under discussion:
1. Apologies for Absence
2. Declarations of Interest
The Guidance Note on declaring personal and prejudicial interests will be available at the meeting.
3. Minutes
To approve as a correct record the Minutes of the Shadow Health and Wellbeing Board meeting held on 25 May 2011.
Report of Committee Officer is attached marked 3. (3 - 11-05-25 - Minutes.pdf)
Contact Fiona Howe (01743 252876)
4. Government Response to the Conclusions of the NHS Future Forum (Listening Exercise)
To consider a report of the Corporate Director, Health and Care.
Report of Corporate Director, Health and Care is attached marked 4. (4 - Government Response to the Conclusions of the NHS Future Forum.pdf, 4 - Appendix A.pdf, 4 - Appendix B.pdf)
Contact Val Beint (01743 253701)
5. Healthy Lives, Healthy People: Update and Way Forward
To receive a verbal report of the Director of Public Health and the Director of Health & Care.
Key messges briefing attached.
Report is attached marked 5. (5 - Healthy Lives Healthy People Update and Way Forward.pdf, 5 - Addtional Background Papers.pdf)
6. Joint Strategic Needs Assessment
To consider a report on the progress and proposals for the Joint Strategic Needs Assessment.
Report of Corporate Director of Health and Care is attached marked 6. (6 - Joint Strategic Needs Assessment.pdf, 6 - Appendix A.pdf)
Contact Valerie Beint (01743 253701)
7. Children's Trust
To consider a report of the Group Manager, Health and Wellbeing
Report of Group Manager, Health and Wellbeing is attached marked 7. (7 - Shropshire Childrens Trust.pdf, 7 - APPENDIX A.pdf)
Contact Janet Graham (01743 254324)
8. Review Child and Adolescent Mental Health Services in Shropshire
To consider a report of the Group Manager, Health and Wellbeing.
Report of Group Manager, Care and Wellbeing is attached marked 8. (8 - Child & Adolescent Mental Health Services.pdf)
Contact Janet Graham (01743 254324)
9. NHS Support for Social Care 2011-2013
To receive a report of the Group Manager, Assessment and Eligibility.
Report of Group Manager, Assessment and Eligibility is attached marked 9. (9 - NHS Support for Social Care 2011-2013.pdf, 9 - Appendix 1.pdf, 9 - Appendix 2.pdf, 9 - Appendix 3.pdf)
Contact Stephen Chandler (01743 253704)
10. Quality, Innovation, Productivity and Development [QIPP]
To consider a presentation of the Managing Director, NHS Shropshire and Telford & Wrekin.
11. Transparency in Outcomes in Adult Social Care
To consider a report by Carol Beaman on the transparency in outcomes in Adult Social Care.
Report of Performance Specialist is attached marked 11. (11 - Transparency in Outcomes.pdf)
Contact Caron Beaman (01743 255830)
12. Statement of Government Policy on Adult Safeguarding Benchmarking Shropshire
To receive a report of the Service Manager, Safeguarding & Review.
Report of Service Manager, Safeguarding & Review is attached marked 12. (12 - Statement of Government Policy on Adult Safeguarding Benchmarking Shropshire.pdf, 12 - Appendix 1.pdf)
Contact Peter Clarke (01743 255880)
13. Public Health Planned Assurance Visits - Tranformation Arrangements
To receive a verbal update from the Director of Public Health.
Background papers attached for information.
Report is attached marked 13. (13 - Local Public Health Transformation Assurance Visits.pdf)
14. Date of Next Meeting
The next meeting of the Shadow Health and Wellbeing Board will be held on 12 October 2011 at 2.00 p.m. in the Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury.
Committee Officer is Fiona Howe
Tel: 01743 252876 Fax:
Email: fiona.howe@shropshire.gov.uk
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- 3 - 11-05-25 - Minutes.pdf
- Estimated download time: 14 secs @ 56k | 47kb
- 4 - Government Response to the Conclusions of the NHS Future Forum.pdf
- Estimated download time: 30 secs @ 56k | 103kb
- 4 - Appendix A.pdf
- Estimated download time: 5 secs @ 56k | 17kb
- 4 - Appendix B.pdf
- Estimated download time: 32 secs @ 56k | 111kb
- 5 - Healthy Lives Healthy People Update and Way Forward.pdf
- Estimated download time: 22 secs @ 56k | 74kb
- 5 - Addtional Background Papers.pdf
- Estimated download time: 1 min 6 secs @ 56k | 225kb
- 6 - Joint Strategic Needs Assessment.pdf
- Estimated download time: 15 secs @ 56k | 52kb
- 6 - Appendix A.pdf
- Estimated download time: 1 min 5 secs @ 56k | 222kb
- 7 - Shropshire Childrens Trust.pdf
- Estimated download time: 54 secs @ 56k | 184kb
- 7 - APPENDIX A.pdf
- Estimated download time: 1 sec @ 56k | 5kb
- 8 - Child & Adolescent Mental Health Services.pdf
- Estimated download time: 13 secs @ 56k | 45kb
- 9 - NHS Support for Social Care 2011-2013.pdf
- Estimated download time: 14 secs @ 56k | 47kb
- 9 - Appendix 1.pdf
- Estimated download time: 49 secs @ 56k | 167kb
- 9 - Appendix 2.pdf
- Estimated download time: 34 secs @ 56k | 117kb
- 9 - Appendix 3.pdf
- Estimated download time: 9 secs @ 56k | 31kb
- 11 - Transparency in Outcomes.pdf
- Estimated download time: 15 secs @ 56k | 50kb
- 12 - Statement of Government Policy on Adult Safeguarding Benchmarking Shropshire.pdf
- Estimated download time: 13 secs @ 56k | 44kb
- 12 - Appendix 1.pdf
- Estimated download time: 15 secs @ 56k | 50kb
- 13 - Local Public Health Transformation Assurance Visits.pdf
- Estimated download time: 27 secs @ 56k | 92kb