Meeting documents
Health and Wellbeing Board
Wednesday, 20th February, 2013
Meeting agenda for Shadow Health and Wellbeing Board
Wednesday 20th February 2013 at 09:30 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Keith Barrow
- Dr Bill Gowans
- Karen Bradshaw
- Dr Caron Morton
- Stephen Chandler
- Steve Charmley
- Harmesh Darbhanga
- Ann Hartley
- Dr Helen Harritty
- Cecilia Motley
- Sonia Roberts
- Prof Rod Thomson
- George Rook
- David Taylor
- Paul Tulley
- Graham Urwin
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 23 January 2013, attached, marked 3.
Contact: Michelle Dulson (01743) 252727.
(3. SHWBB Minutes 23 01 13.pdf)
4. Public Question Time
To receive any questions, statements and petitions of which members of the public have given notice. Deadline for notification is 4pm on Friday 15 February 2013.
Contact: Michelle Dulson (01743) 252727.
5. FOR DECISION
Agreeing Local Outcome Measures for the NHS Outcomes Framework and Quality Premium
To receive the joint report of the Head of Innovation and Special Projects, CCG and the Senior Public Intelligence Analyst, Public Health, attached marked 5.
Contact: Paul Haycox / Emma Sandbach (01743) 277500
(5. Quality Premium and Outcomes framework FINAL.pdf)
6. Health & Wellbeing Board Terms of Reference
To receive the report of the Health & Wellbeing Coordinator, attached marked 6.
Contact: Penny Bason (01743) 252275
(6. Task and Finish Group Recommended Terms of Reference.pdf, 6. Terms of Reference - Appendix A revised February 2013.pdf)
7. FOR INFORMATION
Health & Wellbeing Priority - Developing Collaborative Commissioning
Local Commissioning Pilot
To receive a presentation from the Director of Operations.
Contact: Clive Wright (01743) 254312
8. Health & Wellbeing Priority - Reducing Inequalities
(From the Children's Trust)
Ofsted Action Plan
To receive a presentation from the Corporate Director - People.
Contact: David Taylor (01743) 252402.
9. School Meals
To receive a verbal report from the Corporate Director - People.
Contact: David Taylor (01743) 252402
10. Health & Wellbeing - Regular Agenda Items
Stakeholder Engagement
Health & Wellbeing Stakeholder Event -
Strategy to Implementation and Regular Stakeholder Engagement
To receive the report of the Health & Wellbeing Coordinator, attached marked 10.
Contact: Penny Bason (01743) 252275
(10. HWBB Stakeholder Event - Report to Board.pdf)
11. Health & Wellbeing Executive Report to the Board
To receive the report of the Director of Public Health, attached marked 11.
Contact: Rod Thomson (01743) 277513
(11. HWB Executive Report to Board.pdf)
12. Date of Next Meeting
The next meeting of the Shadow Health and Wellbeing Board will held at 9.30am on Wednesday, 20 March 2013, in the Shrewsbury Room, at Shirehall, Abbey Foregate, Shrewsbury.
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:
- 3. SHWBB Minutes 23 01 13.pdf
- Estimated download time: 51 secs @ 56k | 176kb
- 5. Quality Premium and Outcomes framework FINAL.pdf
- Estimated download time: 1 min 44 secs @ 56k | 357kb
- 6. Task and Finish Group Recommended Terms of Reference.pdf
- Estimated download time: 31 secs @ 56k | 104kb
- 6. Terms of Reference - Appendix A revised February 2013.pdf
- Estimated download time: 45 secs @ 56k | 155kb
- 10. HWBB Stakeholder Event - Report to Board.pdf
- Estimated download time: 51 secs @ 56k | 176kb
- 11. HWB Executive Report to Board.pdf
- Estimated download time: 31 secs @ 56k | 105kb