Agenda and minutes

Health and Wellbeing Board - Thursday 16th January, 2014 1.00 pm

Venue: Bourges/Viersen Room - Town Hall

Contact: Gemma George, 01733 452268 Email: gemma.george@peterborough.gov.uk

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes of the Meeting held on 12 September 2013 PDF 79 KB
4.	NHS England / Local Board
4a	Primary Care Strategy Update On Progress PDF 119 KB For the Board to receive an update on the Primary Care Strategy.
4b	Surgical Metastatic Liver Resection Services PDF 61 KB The Board is requested to consider the recommendations within the report.
5.	Clinical / Local Commissioning Groups
6.	Development of Proposals for use of the Better Care Fund (formerly Integration and Transformation Fund) in Peterborough PDF 146 KB The Board is requested to consider the recommendations contained within the report. Additional documents: 5a. Appendix 1 - Development of Proposals for the use of the Better Care Fund , item 6. PDF 290 KB 5a. Appendix 2 - Development of Proposals for the use of the Better Care Fund , item 6. PDF 376 KB 5a. Appendix 3 - Development of Proposals for the use of the Better Care Fund , item 6. PDF 111 KB
7.	Public Health
8.	Joint Strategic Needs Assessment PDF 83 KB The Board is requested to consider the recommendations contained within the report.
8a	Interim Arrangements for the Director of Public Health Discussion item.
9.	Children's Services
9a	Joint Child Health and Wellbeing Commissioning Unit PDF 66 KB For the Board to consider the recommendations as contained within the report. Additional documents: 7a. Appendix 1 - Child Health Joint Commissioning Draft Section 75 , item 9a PDF 665 KB 7a. Appendix 2 - Child Health Joint Commissioning Draft Section 75 , item 9a PDF 87 KB
10.	Adult Social Care
11.	Autism Self Evaluation PDF 75 KB The Board is requested to consider and comment upon the contents of the report. Additional documents: 8a. Appendix 1 - Autism Self Evaluation Report , item 11. PDF 196 KB 8a. Appendix 2 - Autism Self Evaluation Report , item 11. PDF 39 KB
12.	Officer Lead for the Health and Wellbeing Board Discussion item.
13.	Executive Group Terms of Reference PDF 49 KB The Board is requested to comment on and agree the terms of reference. Additional documents: 10. Appendix 1 - Executive Group Terms Of Reference , item 13. PDF 95 KB
14.	Peer Review Update Information to follow.
15.	Health and Wellbeing Board Delivery Plan Update PDF 50 KB For the Board to note the updated Health and Wellbeing Strategy Delivery Plan. Additional documents: 12. Appendix 1 - Health and Wellbeing Strategy Delivery Plan Update , item 15. PDF 226 KB
16.	November Newsletter PDF 836 KB
17.	Schedule of Future Meetings and Draft Agenda Programme PDF 34 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.
17a	SARC Discussion item.