Meeting documents
Health and Wellbeing Board
Wednesday, 18th January, 2012
Meeting agenda for Shadow Health and Wellbeing Board
Wednesday 18th January 2012 at 09:30 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Keith Barrow
- Dr Bill Gowans
- Dr Caron Morton
- Steve Charmley
- Ann Hartley
- Dr Helen Harritty
- Paul Tulley
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 Mniutes of the Shadow Health and Wellbeing Board meeting held on 9 December 2011.
Report of Senior Committee Officer is attached marked 3. (3 - 2011-12-09 Minutes.pdf)
Contact Jane Palmer (01743 252748)
4. Shropshire Unscheduled Care Strategy 2011 - 2014
To consider a report of Dr Bill Gowans, Shrosphire County Clinical Commissioning Group.
An electronic copy of the Strategy and Operating Framework are available on request.
Report is attached marked 4. (4 - Shropshire Unscheduled Care Strategy Report.pdf, 4 - Shropshire Unscheduled Care Strategy.pdf, 4 - Shropshire Unscheduled Care Strategy Operating Framework.pdf)
5. CCG QIPP Operational Plan
To consider a report of the Acting Chief Operating Officer, Shropshire County Clinical Commissioning Group.
Report is to follow marked 5. (5 - QIPP Plan.pdf)
6. West Mercia Cluster System Plan
To receive a presentation from Dr Leigh Griffin, Managing Director, Shropshire County PCT, on the West Mercia Cluster System Plan.
7. Shropshire Council Adult Social Care Local Account 2010-11
To consider a report of the Corporate Director, Health and Care.
Report of Corporate Director, Health and Care is attached marked 7. (7 - Shropshire Council Adult Social Care – Local Account 2010-11.pdf, 7 - Shropshire Council Adult Social Care – Local Account 2010-11 Appendix A.pdf, 7 - Shropshire Council Adult Social Care – Local Account 2010-11 Appendix B.pdf)
Contact Val Beint (01743 253701)
8. Equality Delivery System
To consider a report of the Head of Governance.
Report of Head of Governance is attached marked 8. (8 - Equality Delivery System Implementation January 12 doc V5.pdf)
Contact Bharti Patel-Smith (01743 277592 ext: 2146)
9. Stakeholder Alliance Development
To consider a report of the Partnership Co-ordinator.
Report of Partnership Co-ordinator is to follow marked 9. (9 - Stakeholder Engagement Report.pdf, 9 - Stakeholder Engagement - Appendix 1.pdf, 9 - Stakeholder Engagement - Appendix 2.pdf)
Contact Carolyn Healy (01743 252248)
10. Joint Strategic Needs Assessment (JSNA) Update
To consider a report of the Director of Public Health.
Report of Director of Public Health is attached marked 10. (10 - Joint Strategic Needs Assessment Update.pdf)
Contact Prof. Rod Thomson (01743 277513)
11. Health and Wellbeing Priorities
To consider a report of the Corporate Director, Health and Care.
Report of Corporate Director, Health and Care is attached marked 11. (11 - HWB Principles and Priorities.pdf)
Contact Valerie Beint (01743 253703)
12. Date of Future Meetings
Future meetings of the Shadow Health and Wellbeing Board are as follows:
• 15 February 2012 at 2.00 p.m.
• 2 March 2012 at 9.30 a.m.
• 11 April 2012 at 2.00 p.m.
• 1 June 2012 at 9.30 a.m.
• 6 July 2012 at 9.30 a.m.
• 31 August 2012 at 9.30 a.m.
• 14 September 2012 at 9.30 a.m.
• 5 October 2012 at 9.30 am.
• 21 November 2012 at 2.00 p.m.
• 14 December 2012 at 9.30 a.m.
• 23 January 2013 at 9.30 a.m.
• 20 February 2013 at 9.30 a.m.
• 20 March 2013 at 9.30 a.m.
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 - 2011-12-09 Minutes.pdf
- Estimated download time: 13 secs @ 56k | 44kb
- 4 - Shropshire Unscheduled Care Strategy Report.pdf
- Estimated download time: 13 secs @ 56k | 44kb
- 4 - Shropshire Unscheduled Care Strategy.pdf
- Estimated download time: 2 mins 14 secs @ 56k | 458kb
- 4 - Shropshire Unscheduled Care Strategy Operating Framework.pdf
- Estimated download time: 2 mins 49 secs @ 56k | 577kb
- 5 - QIPP Plan.pdf
- Estimated download time: 15 mins 44 secs @ 56k | 3.23mb
- 7 - Shropshire Council Adult Social Care – Local Account 2010-11.pdf
- Estimated download time: 11 secs @ 56k | 36kb
- 7 - Shropshire Council Adult Social Care – Local Account 2010-11 Appendix A.pdf
- Estimated download time: 5 mins 52 secs @ 56k | 1.2mb
- 7 - Shropshire Council Adult Social Care – Local Account 2010-11 Appendix B.pdf
- Estimated download time: 4 mins 10 secs @ 56k | 854kb
- 8 - Equality Delivery System Implementation January 12 doc V5.pdf
- Estimated download time: 53 secs @ 56k | 180kb
- 9 - Stakeholder Engagement Report.pdf
- Estimated download time: 15 secs @ 56k | 50kb
- 9 - Stakeholder Engagement - Appendix 1.pdf
- Estimated download time: 7 secs @ 56k | 25kb
- 9 - Stakeholder Engagement - Appendix 2.pdf
- Estimated download time: 1 min 16 secs @ 56k | 259kb
- 10 - Joint Strategic Needs Assessment Update.pdf
- Estimated download time: 25 secs @ 56k | 86kb
- 11 - HWB Principles and Priorities.pdf
- Estimated download time: 21 secs @ 56k | 72kb