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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 icon PDF 79 KB

4.

NHS England / Local Board

4a

Primary Care Strategy Update On Progress pdf icon PDF 119 KB

For the Board to receive an update on the Primary Care Strategy.

4b

Surgical Metastatic Liver Resection Services pdf icon 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 icon PDF 146 KB

The Board is requested to consider the recommendations contained within the report.

Additional documents:

7.

Public Health

8.

Joint Strategic Needs Assessment pdf icon 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 icon PDF 66 KB

For the Board to consider the recommendations as contained within the report.

Additional documents:

10.

Adult Social Care

11.

Autism Self Evaluation pdf icon PDF 75 KB

The Board is requested to consider and comment upon the contents of the report.

Additional documents:

12.

Officer Lead for the Health and Wellbeing Board

Discussion item.

13.

Executive Group Terms of Reference pdf icon PDF 49 KB

The Board is requested to comment on and agree the terms of reference.

Additional documents:

14.

Peer Review Update

Information to follow.

15.

Health and Wellbeing Board Delivery Plan Update pdf icon PDF 50 KB

For the Board to note the updated Health and Wellbeing Strategy Delivery Plan.

Additional documents:

16.

November Newsletter pdf icon PDF 836 KB

17.

Schedule of Future Meetings and Draft Agenda Programme pdf icon 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.

 

 

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