Documents
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
Declarations of Interests
No declarations of interest have been entered for this meeting.
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