Agenda and minutes

Health and Wellbeing Board - Thursday 12th September, 2013 1.00 pm

Venue: Bourges/Viersen Room - Town Hall

Contact: Alex Daynes, 01733 452447 Email: alexander.daynes@peterborough.gov.uk

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 78 KB
4.	Health Watch
5.	Hydrotherapy in delivering outcomes from the HWB Board’s Strategy 2012-15 PDF 66 KB Evaluation and proposal as to way forward – presented by Healthwatch and Chas Ryan, Public Health . Additional documents: 4a. St George's Hydrotherapy Pool User Evaluation Report 2013 , item 5. PDF 2 MB
6.	NHS England / Local Board
7.	Metastatic Liver Resection Service Reconfiguration PDF 73 KB
8.	Primary Care Strategy PDF 99 KB
9.	Clinical / Local Commissioning Groups
9a	Local Area Team (LAT) agreement s256 transfer PDF 55 KB The Board is asked to comment on the agreement. Additional documents: 6a. Section 256 , item 9a PDF 4 MB
10.	Commissioning Intentions PDF 119 KB Discussion item – information to follow.
11.	Public Health
12.	Pharmaceutical Needs Assessment PDF 76 KB The Board is asked to agree the report.
13.	Adult Social Care
14.	Winterbourn View Report PDF 86 KB The Board is asked to comment on the report. Additional documents: 8. Winterbourne View Stocktake Appendix 2 , item 14. PDF 234 KB
15.	Learning Disabilities PDF 69 KB The Board is asked to name a lead member for learning disabilities, and support the CCG signing up to Mencap’s care charter. Additional documents: 8b. LD Annual Report , item 15. PDF 155 KB 8b. CCG_Charter_0 , item 15. PDF 112 KB
16.	Board Development
17.	Peer Challenge PDF 44 KB The Board is asked to review the Peer Challenge guidance document and discuss actions required to get ourselves ready for a review in the Spring. Additional documents: 9a. Peer challenge manual , item 17. PDF 503 KB
17a	Health and Wellbeing Strategy - Delivery Plan PDF 51 KB The Board is asked to discuss the delivery plan and recommendations. Additional documents: 9b. Health and Wellbeing Board Deliver Plan August 2013 , item 17a PDF 134 KB
18.	Public Health England's Longer Life Toolkit PDF 49 KB Information only. Additional documents: 10. app a The Longer Lives summary (3) , item 18. PDF 136 KB
19.	Joint Commissioning - Child Health Update PDF 47 KB Information only. Additional documents: 11. Future of Children's Commissioning , item 19. PDF 156 KB
20.	Child Health Outcomes PDF 175 KB Information only. Additional documents: 12. Appendix B - Better health outcomes for children young people pledge , item 20. PDF 1 MB
21.	Health and Wellbeing Board Event PDF 77 KB Information only.
22.	Schedule of Future Meetings and Draft Agenda Programme PDF 27 KB To note the dates and agree future agenda items for the Board. To include frequency of reporting from other Boards, where appropriate, including Local Safeguarding Boards, Children’s and Adults Commissioning Boards, LCG Commissioning Board. Also to consider how we will monitor progress against the Health and Wellbeing strategy.