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Agenda and minutes

Health and Wellbeing Board
Thursday 6th June, 2013 12.00 pm

Venue: Bourges/Viersen Room - Town Hall. View directions

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 icon PDF 70 KB

To approve the minutes of the meeting held on 25 March 2013.

4.

Register of Interests and Code of Conduct - Kim Sawyer pdf icon PDF 56 KB

To receive an update on guidance and legislation regarding members of the Board.

Additional documents:

5.

Board Membership - Councillor Cereste

To discuss membership of the Health and Wellbeing Board.

6.

NHS England / Local Team - Dr Susan Stewart

7.

Clinical / Local Commissioning Groups

8.

Draft CCG Prospectus and CPFT/CCS update - Cathy Mitchell / Andy Vowles pdf icon PDF 57 KB

To receive and comment on the draft prospectus.

Additional documents:

8a

Older People's Programme - Cathy Mitchell / Andy Vowles pdf icon PDF 50 KB

To receive and comment on the programme.

Additional documents:

9.

Children's Services - Cambridgeshire Community Services Transition / Cambridge and Peterborough Foundation Trust pdf icon PDF 57 KB

Update on Cambridgeshire and Peterborough Foundation Trust and Cambridgeshire Community Services.

Additional documents:

10.

Public Health

11.

Pharmaceutical Needs Assessment - Health and Wellbeing Board Responsibilities - Sue Mitchell pdf icon PDF 55 KB

To be advised of the responsibilities of the Board.

12.

Healthy Child Programme 0-5 Years - Wendi Ogle-Welbourn pdf icon PDF 641 KB

For information only.

13.

Outcomes from Board Development Sessions - Sue Mitchell pdf icon PDF 67 KB

To consider how the outcomes from this session will inform future work of the Board.

14.

Schedule of Future Meetings and Draft Agenda Programme pdf icon PDF 29 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 HWBB strategy.

 

 

 
Peterborough City Council. Town Hall, Bridge Street, Peterborough, PE1 1HF - (01733) 747474
 
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