Meeting Details

Meeting Summary
Essex Health and Wellbeing Board
24 Jul 2017 - 14:00 to 17:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Appointment of the Chairman of the Essex Health and Wellbeing Board

To note the appointment of the Chairman of the Board

2 Apologies for Absence and Notices of Substitution
The clerk of the Board to report.
4 Declarations of Interest

Members are invited to declare any interest in any item on the agenda.  Members may still declare an interest in an item at any time prior to its consideration.

5 Questions to the Chairman from Members of the Public

The Chairman to respond to any questions relevant to the business of the Panel from members of the public, notice of which has been given in advance.

6 Prevention Strategy

To prioritise patients thereby reducing hospital admissions.

(A discussion paper will be found published online with the agenda for this meeting)

7 Single Trusted Assessor

To discuss how we might move to a single trusted assessor regime in the context of a hospital to home strategy.

Linked to this, to discuss how we might improve collaboration to reduce detox.

(A discussion paper will be found published online with the agenda for this meeting)

8 Data Sharing and Science

To have preliminary discussion on what good looks like with a view to a single care record.

(A discussion paper will be found published online with the agenda for this meeting)

9 Essex Vision

To present the Vision for Essex adopted by Essex Partners on June 27th and discuss the role of the Health and Wellbeing Board in achieving the ambitions.

(A discussion paper will be found published online with the agenda for this meeting)

 

10 NHS Success Regime and Sustainability & Transformation Plans

To receive a verbal update from Nick Hulme, The Ipswich Hospital & Colchester Hospital University NHS Trusts and Shane Gordon, Colchester Hospital University NHS Foundation Trust.

To receive a verbal update from Andy Vowles, NHS England.

To receive a verbal update from Peter Cutler, Hertfordshire Partnership University Foundation Trust.

11 Essex Strategic Coordination Group

To receive a verbal update from Ian Davidson, Tendring District Council.

(A discussion paper will be found published online with the agenda for this meeting)

To receive a report (HWB/08/17 and three appendices) from Peter Fairley, Essex County Council.

To receive a report (HWB/09/17) from Peter Fairley, Essex County Council.

To receive a report (HWB/10/17 and two appendices) from Dr Mike Gogarty, Essex County Council.

15 Dates of Upcoming Meetings

To note that upcoming meetings will take place on

  • Wednesday 6 September 2017 at 10am and
  • Tuesday 7 November 2017 at 2pm.
16 Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
17 Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.

Members

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Members of the Board Present:  
   
Councillor John Spence (Chairman)    Essex County Council
Councillor Terry Cutmore Essex District Councils
Ian Davidson  Essex District Councils
Jane Gardner (substitute for Roger Hirst)      Essex Police and Crime Commissioner
Dr Mike Gogarty  Essex County Council 
Councillor Howard Rolfe Essex District Councils 
Sally Morris  Non-Acute Providers 
Nick Presmeg  Essex County Council
Trevor Smith Acute Hospital Trusts 
Les Lodge Health Watch 
Phil Picton  Independent Chair ESCB & ESAB


Other persons present at the meeting of the Board:

Kamal Bishai (substitute for Rob Gerlis)                         West Essex CCG 
Sean Chadney Essex County Council 
Dr Hasan Chowhan (substitute for Dr Gary Sweeney) North East Essex CCG 
Peter Cutler  Herts & West Essex STP
Anita Donley 
Andrew Geldard  Herts & West Essex STP 
Shane Gordon 
Susannah Howard  Suffolk & North Essex STP 
Anne Motley  Non-Acute Providers
Ian Myers  Essex County Council
Andy Vowles  NHS England 
Cllr Chris Whitbread 

Essex County Council

 

Apologies for Absence and Notices of Substitution

Dr Rob Gerlis                                                  West Essex CCG
Dave Hill  Essex County Council 
Roger Hirst  Essex Police & Crime Commissioner 
Brid Johnson  Non-Acute Providers 
Gavin Jones  Essex County Council 
Cllr Dick Madden  Essex County Council 
Dr Gary Sweeny      North East Essex CCG

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