Agenda and minutes

Health and Wellbeing Board - Thursday 10th December, 2015 1.00 pm

Venue: Bourges/Viersen Room - Town Hall

Contact: Philippa Turvey 01733 452460 / Paulina Ford 01733 452508, Senior Democratic Services Officer Email: philippa.turvey@peterborough.gov.uk / Email: paulina.ford@peterborough.gov.uk

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 119 KB Additional documents: Appendix 1 - Minutes 150910 , item 3. PDF 213 KB
4.	Amended Health and Wellbeing Board Membership and Terms of Reference PDF 61 KB Additional documents: 4. Appendix A - Amended Health and Wellbeing Board Membership and Terms of Reference , item 4. PDF 57 KB
5.	Health and Care System Transformation Programme PDF 86 KB Additional documents: 5. Appendix A - Health and Care System Transformation Programme , item 5. PDF 2 MB 5. Appendix B - Health and Care System Transformation Programme , item 5. PDF 155 KB 5. Appendix C - Health and Care System Transformation Programme , item 5. PDF 26 KB
6.	Prevention Work for the Health System Transformation Programme PDF 95 KB Additional documents: 6. Appendix A - Prevention Work for the Health System Transformation Programme , item 6. PDF 3 MB
7.	Substance Misuse Whole Treatment Service Retender PDF 63 KB
8.	Adult Social Care, Better Care Fund Update PDF 107 KB
9.	Draft Peterborough Joint Health and Wellbeing Strategy 2016-19 PDF 69 KB View the background to item 9. Additional documents: 9. Appendix A - Draft Peterborough Joint Health and Wellbeing Strategy 2016-19 , item 9. PDF 953 KB
10.	Peterborough System Winter Plan PDF 58 KB Additional documents: 10. Appendix A - Peterborough System Winter Plan , item 10. PDF 1 MB 10. Appendix B - Peterborough System Winter Plan , item 10. PDF 515 KB
11.	Peterborough Safeguarding Children Board Annual Report and Peterborough Safeguarding Adult Annual Report PDF 66 KB Additional documents: 11. Appendix A - Peterborough Safeguarding Children Board Annual Report , item 11. PDF 3 MB 11. Appendix B - Peterborough Safeguarding Adult Annual Report , item 11. PDF 2 MB
12.	Primary Care Programme Update PDF 79 KB
13.	Health and Wellbeing Partnership Delivery Board Terms of Reference PDF 52 KB
14.	Schedule of Future Meetings and Draft Agenda Programme PDF 53 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.