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Agenda and minutes

Venue: Bourges/Viersen Room - Town Hall

Contact: Dan Kalley 01733 296334 / Paulina Ford 01733 452508, Senior Democratic Services Officer  Email: daniel.kalley@peterborough.gov.uk / Email: paulina.ford@peterborough.gov.uk

Items
No. Item

1.

Appointment of Vice-Chairman

2.

Apologies for Absence

3.

Declarations of Interest

4.

Minutes of the Meeting held on 12 June 2017 pdf icon PDF 119 KB

5.

Adult Social Care, Better Care Fund (BCF) 2017-19 Plan Approval pdf icon PDF 90 KB

Additional documents:

6.

Update on the Hinchingbrooke Healthcare NHS Trust and Peterborough and Stamford Hospitals NHS Foundation Trust Merger pdf icon PDF 1 MB

7.

Peterborough Annual Public Health Report 2017 pdf icon PDF 88 KB

Additional documents:

8.

Peterborough Pharmaceutical Needs Assessment pdf icon PDF 96 KB

9.

New Governance Arrangements and Sustainable Transformation Programme pdf icon PDF 79 KB

Additional documents:

10.

Joint Strategic Needs Assessment Core Dataset 2017 pdf icon PDF 101 KB

Additional documents:

11.

Local Transformation Plan pdf icon PDF 102 KB

12.

Joint Development Session Proposal pdf icon PDF 135 KB

13.

Quarterly Health and Wellbeing Strategy Performance update pdf icon PDF 119 KB

Additional documents:

14.

Schedule of Future Meetings and Draft Agenda Programme pdf icon PDF 63 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.