Agenda and minutes

Health and Wellbeing Board - Monday 19th March, 2018 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.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 202 KB
4.	Healthwatch - Priorities, Ways of working across Cambridgeshire and Peterborough PDF 102 KB
5.	Revised Governance Framework for the Cambridgeshire & Peterborough Sustainability & Transformation Programme PDF 93 KB Additional documents: Item 5 - Appendix 1 STP Governance Framework Update , item 5. PDF 1009 KB Item 5 - APPENDIX_2 STP Governance Framework , item 5. PDF 1 MB Item 5 - APPENDIX_3 STP Memorandum of Understanding FINAL , item 5. PDF 454 KB
6.	Pharmaceutical Needs Assessment PDF 113 KB Additional documents: Item 6 - Appendix AFINAL Peterborough PNA 2018 FULL REPORT , item 6. PDF 3 MB Item 6 - Appendix B FINAL Peterborough PNA Monitoring Protocol Mar 2018 , item 6. PDF 138 KB
7.	Annual Health Protection Plan PDF 79 KB Additional documents: Item 7- Appendix A AHP report Peterborough 2017-8 , item 7. PDF 799 KB
8.	Discussion Joint Development Session PDF 100 KB Additional documents: Item 8 - Appendix A HWB Board development session final presentation.pptx (2) , item 8. PDF 8 MB
9.	Updated Terms of Reference PDF 91 KB Additional documents: Appendix A - HWB TORs updated , item 9. PDF 77 KB
10.	Better Care Fund Update PDF 419 KB
11.	Quarterly Health & Wellbeing Strategy Performance Update PDF 173 KB Additional documents: Appendix 1 Future Plans RAGs Mar18 , item 11. PDF 268 KB Appendix 1 Risk Register Mar18 , item 11. PDF 53 KB App 2 Full set of Performance Reports Jan18.docx , item 11. PDF 1 MB
12.	Schedule of Future Meetings and Draft Agenda Programme PDF 54 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.