Agenda and minutes

Health and Wellbeing Board - Monday 11th September, 2017 1.00 pm

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 119 KB
5.	Adult Social Care, Better Care Fund (BCF) 2017-19 Plan Approval PDF 90 KB Additional documents: Appendix 1 - BCF S75 Annual Report 16-17 , item 5. PDF 257 KB Appendix 2 - BCF 17-19 Plan Overview , item 5. PDF 2 MB Appendix 3 - BCF2017-19 Submission Narrative , item 5. PDF 418 KB Appendix 4 - Better Care Fund , item 5. PDF 768 KB Appendix 5 - BCF 2017-19 Submission Appendices , item 5. PDF 530 KB
6.	Update on the Hinchingbrooke Healthcare NHS Trust and Peterborough and Stamford Hospitals NHS Foundation Trust Merger PDF 1 MB
7.	Peterborough Annual Public Health Report 2017 PDF 88 KB Additional documents: Appendix 1 - Annual Public Health Report , item 7. PDF 4 MB
8.	Peterborough Pharmaceutical Needs Assessment PDF 96 KB
9.	New Governance Arrangements and Sustainable Transformation Programme PDF 79 KB Additional documents: Item 9 - Appendix 1 , item 9. PDF 1 MB
10.	Joint Strategic Needs Assessment Core Dataset 2017 PDF 101 KB Additional documents: Appendix 1 JSNA Core Dataset Final 2017 , item 10. PDF 3 MB
11.	Local Transformation Plan PDF 102 KB
12.	Joint Development Session Proposal PDF 135 KB
13.	Quarterly Health and Wellbeing Strategy Performance update PDF 119 KB Additional documents: Appendix 1 - Quarterly report update , item 13. PDF 272 KB Appendix 2 - Quarterly report Final Set of performance reports , item 13. PDF 2 MB Appendix 2a - Quarterly report Sustainable Transformation 5 Year Plan , item 13. PDF 103 KB Appendix 3 - Quarterly report PCC Health Wellbeing Strategy , item 13. PDF 2 MB
14.	Schedule of Future Meetings and Draft Agenda Programme 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.