Shropshire Council website

This is the website of Shropshire Council

Contact information

E-mail

customer.service@shropshire.gov.uk

Telephone

0345 678 9000

Postal Address

Shropshire Council
Shirehall
Abbey Foregate
Shrewsbury
Shropshire
SY2 6ND

Agenda

Health and Wellbeing Board
Thursday, 24th May, 2018 9.30 am

Venue: Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND

Contact: Michelle Dulson  Committee Officer

Items
No. Item

1.

Election of Co-Chairs

To elect two Co-Chairs of the Health and Wellbeing Board for the ensuing year.

 

2.

Apologies for Absence and Substitutions

To receive apologies for absence and any substitutions notified to the clerk before the meeting.

 

3.

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.

4.

Minutes pdf icon PDF 101 KB

To confirm as a correct record the minutes of the meeting held on 8 March 2018.

 

Contact: Michelle Dulson Tel 01743 257719.

 

5.

Public Question Time

To receive any questions, statements or petitions from the public, notice of which has been given in accordance with Procedure Rule 14.

6.

System Update pdf icon PDF 1022 KB

Regular update report to the Health and Wellbeing Board is attached:

 

       i.          The Sustainability and Transformation Plan for Shropshire, Telford & Wrekin

 

      ii.          Future Fit – a presentation will be made.

 

Contact: Director of the STP Programme, Phil Evans.

 

 

7.

Report from the HWB Joint Commissioning Group pdf icon PDF 251 KB

Regular update reports will be made to the Board on:

 

       i.          Better Care Fund Update & Performance.

 

Contact: Tanya Miles.

 

 

Additional documents:

8.

Maternity Transformation Plans pdf icon PDF 113 KB

Report attached.

 

Contact: Fiona Ellis, Shropshire CCG.

Additional documents:

9.

Public Health Annual Report pdf icon PDF 79 KB

Report attached.

 

Contact: Rod Thomson, Director of Public Health, Tel: 01743 258918.

Additional documents:

10.

Children's Trust pdf icon PDF 163 KB

Report on the work of the Children’s Trust is attached.

 

Contact: Director of Children’s Services, Karen Bradshaw Tel 01743 254201.

 

 

Additional documents:

11.

Mental Health Partnership Board pdf icon PDF 93 KB

Report attached about the work of the Mental Health Partnership Board.

 

Contact: Director of Adult Services, Andy Begley, Tel 01743 258911.

 

 

Additional documents:

12.

Shropshire Care Closer to Home pdf icon PDF 104 KB

A report ‘for information’ is attached.

 

Contact: Lisa Wicks, Shropshire CCG.

13.

Pharmaceutical Needs Assessment pdf icon PDF 93 KB

A report ‘for information’ is attached.

 

Contact: Director of Public Health, Rod Thomson, Tel 01743 258918 / Emma Sandbach, Public Health Officer, Tel 01743 253967.

14.

Communications and Engagement Group pdf icon PDF 126 KB

A report ‘for information’ is attached.

 

Contact: Val Cross, Health and Wellbeing Officer, Tel 01743 253994

Additional documents:

15.

Exemplar development - Carers Strategy pdf icon PDF 137 KB

A report ‘for information’ is attached.

 

Contact: Val Cross, Health and Wellbeing Officer, Tel 01743 253994

 

16.

Health and Wellbeing Board Work Programme pdf icon PDF 143 KB

The Health and Wellbeing Board Work Programme is attached for information.

 

Contact Lorraine Laverton, Business Manager, Shropshire Health and Wellbeing Board, Tel 01743 243991.

 

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