Telford & Wrekin Council

Agenda

Health & Wellbeing Board

Date: Wednesday 23 January 2013

Time: 2:00 PM

Location: NFU, Agriculture House, Southwater Way, Telford, TF3 4NR Map

1.0	Welcome, introduction and apologies

2.0	Action Notes 14.11.12 and Matters Arising
	Appendices Appendix 2 Item 2 HWB Meeting Notes 141112 Final.pdf
3.0	HWB Engagement
	Appendices Appendix 3 Item 3 HWB Engagement 23 January 2013.pdf Item 3 Appendix 1 HWB Stakeholder Event Agenda (Draft)- 30 1 13 v4.pdf
4.0	HWB Strategy Development and JSNA
	Appendices Appendix 4 Item 4 HWB Strategy Development and JSNA 23 January.pdf
5.0	Health and Wellbeing Board - A Committee of the Council
	Appendices Appendix 5 Item 5 HW Board - Committee of the Council.pdf
6.0	Heart and Stroke Network (Can you Feel It Project)
	Appendices Appendix 6 Item 6 Can you feel it CCG1.pdf
7.0	Health Visiting - Early Implementation/Family Nurse Partnership
	Appendices Appendix 7 Item 7 Health Visiting and Family Nurse Partnership Report to HWB Jan 2013.pdf Item 7 Appendix 1 FNP Case Study.pdf
8.0	Healthwatch Update (For Information)
	Appendices Appendix 8 Item 8 Healthwatch update report.pdf
9.0	Unscheduled Care Strategy (including Access to Primary Care and Walk in Practices)
	Appendices Appendix 9 Item 9 HWB Jan 2013 Update on Unscheduled Care Programme.pdf
10.0	Autism Strategy
	Appendices Appendix 10 Item 10 ASC strategy v5 Jan 13.pdf
11.0	Child and Adolescent Mental Health Service Review Update
	Appendices Appendix 11 Item 11 CAMHS Transition service milestones v4.pdf Item 11 HWB Board Transition and CAMHS service report Jan13.pdf Item 11 Rapid Improvement Day Notes.pdf Item 11 Transition Service spec v1.pdf
12.0	Service and Financial Planning Update CCG NHS Commissioning Board Council (including Public Health)
	Appendices Appendix 12 Item 12 HWB Jan 2013 - Update CCG development.pdf Item 12 HWB Jan 2013 Update CCG finance.pdf Item 12 sfp Appendix 14 - Public Health.pdf Item 12 sfp Appendix 13 savings proposals care and support.pdf Item 12 sfp report HWB and Cabinet 10 Jan 2013 (KC @ 21 12 12).pdf
13.0	Public Health Transition Progress Update (including contracts update and Draft Public Health Vision)
	Appendices Appendix 13 Item 13 Appendix 1 Approach to PH in TW Jan 2013 v3.pdf Item 13 Public Health Transition Update.pdf
14.0	Position reports on Programmes transferring to the Council (for information) Mental Health Promotion Service CYP and Adult Obesity (to include strategy update, NCMP, weight management, nutrition initiatives, physical activity and breastfeeding)
	Appendices Appendix 14 Item 14 HWB briefing Obesity Jan13 Final Version.pdf Item 14 Mental Health Promotion HWB briefing Jan13.pdf Item 14 Sexual Health HWB briefing 23 Jan 2013.pdf
15.0	Proposed Agenda Items for March to include: Position reports on Programmes transferring to the Council (for information): Health Check/Tobacco control and smoking cessation/CYP Health Promotion; Healthy Lifestyles hub and MECC / Proposed working arrangements for Health and Social Care Scrutiny for T&W Council / Public Health Report / Carer's Strategy Update (to include young carers) / HWB Strategy

Councillors and Decision Making

Agenda

Health & Wellbeing Board

Links