Meeting documents
Health and Wellbeing Board
Wednesday, 11th April, 2012
Meeting agenda for Shadow Health and Wellbeing Board
Wednesday 11th April 2012 at 10:00 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 and Substitutions
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 held on 18 January 2012.
Report of Committee Officer is attached marked 3. (3 - Minutes.pdf)
Contact Fiona Howe (01743 252876)
4. Public Health Guidance
To consider a report from the Director of Public Health.
Report of Director of Public Health is attached marked 4. (4 - Public Health Guidance PDF.pdf)
Contact Prof. Rod Thomson (01743 277513)
5. Public Health Outcomes Framework
To consider a report from the Director of Public Health.
Report of Committee Service is attached marked 5. (5 - Public Health Outomes Framework PDF.pdf)
Contact Prof. Rod Thomson (01743 277513)
6. Revised Terms of Reference
To consider a report on the revised Terms of Reference for the Shadow Health and Wellbeing Board.
Report of the Clincial Commissioning Group and the Director of Public Health is attached, marked 6.
Report is attached marked 6. (6 - Terms of Reference.pdf, 6 - Terms of Reference Appendix A.pdf)
7. Winter Warmth Housing Projects
To consider a report from the Group Manager, Care and Wellbeing.
Report of Group Manager, Care and Wellbeing is attached marked 7. (7 - Winter Warmth Housing Projects.pdf)
Contact Janet Graham (01743 254324)
8. Fire Death Provision Programme
To consider a verbal report from the Director of Public Health.
9. Health and Wellbeing Principles and Priority for Action
To consider a report on the Health and Wellbeing Principles and Priority for Action.
Report of the Clinical Commissioning Group and the Director of Public Health is attached,marked 9.
Report is attached marked 9. (9 - Health and Wellbeing Principles and Priority for Action.pdf)
10. Joint Health and Wellbeing Strategy Development
To consider an urgent report of the Partnership Co-ordinator.
Report of Partnership Co-Ordinator is attached marked 10a. (10a - Joint Health and Wellbeing Strategy Development.pdf)
Contact Carolyn Healy (01743 252248)
11. Date of Next Meeting
The next meeting of the Shadow Health and Wellbeing Board will be held at 9.30 a.m. on 1 June 2012 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 - Minutes.pdf
- Estimated download time: 19 secs @ 56k | 65kb
- 4 - Public Health Guidance PDF.pdf
- Estimated download time: 2 mins 43 secs @ 56k | 557kb
- 5 - Public Health Outomes Framework PDF.pdf
- Estimated download time: 3 mins 29 secs @ 56k | 714kb
- 6 - Terms of Reference.pdf
- Estimated download time: 10 secs @ 56k | 35kb
- 6 - Terms of Reference Appendix A.pdf
- Estimated download time: 26 secs @ 56k | 88kb
- 7 - Winter Warmth Housing Projects.pdf
- Estimated download time: 20 secs @ 56k | 69kb
- 9 - Health and Wellbeing Principles and Priority for Action.pdf
- Estimated download time: 14 secs @ 56k | 47kb
- 10a - Joint Health and Wellbeing Strategy Development.pdf
- Estimated download time: 14 secs @ 56k | 47kb