Meeting documents
Health and Wellbeing Board
Friday, 14th December, 2012
Meeting agenda for Shadow Health and Wellbeing Board
Friday 14th December 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
- Harmesh Darbhanga
- Ann Hartley
- Dr Helen Harritty
- Cecilia Motley
- Sonia Roberts
- Prof Rod Thomson
- George Rook
- David Taylor
- Paul Tulley
Items under discussion:
1. Apologies for Absence and Substitutes
2. 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.
3. Minutes
To approve as a correct record the Minutes of the Shadow Health and Wellbeing Board held on 5 October 2012, attached, marked 3.
Contact: Michelle Dulson (01743) 252727.
(SHWBB Minutes 05 10 12.pdf)
4. Pharmacy Provision within Public Health
To receive a presentation from the Chairman of the Shropshire Pharmaceutical Committee, Terry Harte, together with Committee Member Martin Lunt
Contact: Lindsey Fairbrother, Secretary/Service Lead (07740 582482)
5. Oswestry Patients Voice
To receive a presentation from Mr Malcolm Glover, PPG.
Contact: Dr Caron Morton (01743) 277580 ext 2134
6. Long Term Conditions Strategy
To consider the report of the Accountable Officer, Shropshire CCG, attached, marked 6.
Contact: Sonia Roberts / Dr Sam Ridings / Dr Caron Morton (01743) 277580 ext 2134
(6. Long Term Conditions Strategy Final Doc.pdf, 6. LTC LEADERSHIP CHART.pdf)
7. Clinical Evidence for Referral to Treatment Waiting List Targets
To receive the report of the Accountable Officer, Shropshire CCG, attached for information only, marked 7.
Contact: Dr Caron Morton (01743) 277580 ext 2134
(7. RTT Definitions.pdf)
8. Final Health and Wellbeing Strategy
To consider the report of the Partnerships Manager / Health and Wellbeing Coordinator, attached, marked 8.
Contact: Carolyn Healy (01743) 252248 / Penny Bason (01743) 252275
(8. Final Health and Wellbeing Strategy.pdf, 8. Health and Wellbeing Strategy - final.pdf)
9. Date of Next Meeting
The next meeting of the Shadow Health and Wellbeing Board will held at 9.30am on Wednesday, 23 January 2013, in the Shrewsbury Room, at Shirehall, Abbey Foregate, Shrewsbury.
10. Exclusion of Press and Public
To consider a resolution under paragraph 10.2 of the Council’s Access to Information Procedure Rules that the proceedings of the Board in relation to agenda item 11 shall not be conducted in public on the grounds that it involves the likely disclosure of exempt information defined by the category specified against the item.
11. Shropshire Healthwatch - Appointment of Preferred Provider (Exempted by Category 3)
To consider the report of the Group Manager, Care and Wellbeing, to be tabled at the meeting, marked 11.
Contact: Janet Graham (01743) 254324
Committee Officer is Michelle Dulson
Tel: Fax:
Email: Michelle Dulson/LADS/SHROPSHIRE-CC
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- SHWBB Minutes 05 10 12.pdf
- Estimated download time: 31 secs @ 56k | 108kb
- 6. Long Term Conditions Strategy Final Doc.pdf
- Estimated download time: 1 min 10 secs @ 56k | 238kb
- 6. LTC LEADERSHIP CHART.pdf
- Estimated download time: 1 min 18 secs @ 56k | 268kb
- 7. RTT Definitions.pdf
- Estimated download time: 53 secs @ 56k | 180kb
- 8. Final Health and Wellbeing Strategy.pdf
- Estimated download time: 47 secs @ 56k | 160kb
- 8. Health and Wellbeing Strategy - final.pdf
- Estimated download time: 3 mins 57 secs @ 56k | 808kb