Telford & Wrekin Council

Agenda

Health & Wellbeing Board

Date: Wednesday 13 March 2013

Time: 2:00 PM

Location: Wrekin Room, Business Development Centre, Stafford Park 4, Telford, TF3 3BA Map

1.0	Welcome, introduction and apologies

2.0	Action Notes 23.01.13 and Matters Arising
	Appendices Appendix 2 Item 2 HWB Meeting Notes 230113 - FINAL.pdf
3.0	CCG Update including service and finance planning
	Appendices Appendix 3 Item 3 Update on Telford and Wrekin CCG HWB Report March 2013.pdf
4.0	Shropshire T&W Compact and Whole System Protocol
	Appendices Appendix 4a Item 4a Update on Shropshire Telford and Wrekin Whole System Compact Covering Sheet HWB Report March Appendix 4b Item 4b Update on Shropshire Telford and Wrekin Whole System Compact Appx v6 0_250213 (6).pdf
5.0	NHS Commissioning Board Update, including transition progress (presentation)

6.0	Implications of the Francis Report (NHSCB) (presentation)

7.0	Social Care Bill and Funding Reform
	Appendices Appendix 7a Item 7a Care and Support Bill - Funding for Care and Support - Report - March 2013.pdf Appendix 7b Item 7b C and S Policy-statement-on-funding-reform.pdf Appendix 7c Item 7c C and S LGA-ADASS written evidence.pdf
8.0	Public Health Transition Progress Update
	Appendices Appendix 8 Item 8 Update on Public Health Transition HWB 130313.pdf
9.0	LINK Interim Annual Report and DVD
	Appendices Appendix 9 Item 9 TW LINk annual report 2012.pdf
10.0	Healthwatch Update
	Appendices Appendix 10 TO FOLLOW
11.0	Improving Carer's Health and Wellbeing - Strategy Update
	Appendices Appendix 11a Item 11a Carers HWB report March 2013.pdf Appendix 11b Item 11b Carers Jigsaw revised Jan 13.pdf
12.0	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
	Appendices Appendix 12a Item 12a HWB briefing Health Check (Mar13)final.pdf Appendix 12b Item 12b HWBTobacco Control Briefing(Mar13)final.pdf Appendix 12c Item 12c HWBCYP Health Promotion Briefing(Mar13)final.pdf Appendix 12d Item 12d HWB briefing MECC and Healthy Lifestyles Hub (Mar13)final.pdf
13.0	Revised Terms of Reference for HWB
	Appendices Appendix 13 Item 13 HWB Terms of Reference Report 130313.pdf
14.0	HWB Stakeholder Engagement and Development Update
	Appendices Appendix 14 Item 14 HWB Engagement Report 130313.pdf
15.0	HWB Strategy Development and JSNA (including sign off of final strategy)
	Appendices Appendix 15a Item 15a HWB Board 13 March Strategy Development and JSNA.pdf Appendix 15b Item 15b Health Wellbeing Strategy Final Draft.pdf
16.0	Proposed Agenda Items for May to include: proposed working arrangements for Health and Social Care Scrutiny; HWB Partner Schools Initiative; Physical Activity 'The Gold Legacy' Dr W Bird; Offenders and Health and Wellbeing - G Branch; National Pledge - Children's Outcomes; Impact of the HWB - what difference have we made at each meeting; Annual Public Health Report; Continuing Health Care; Census

Councillors and Decision Making

Agenda

Health & Wellbeing Board

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