Documents
Agenda
Standard Items
To include nomination of the Vice-Chairman.
To agree the minutes as an accurate record and review outstanding actions
3
Questions From The Public
The Chairman to respond to any questions from members of the public which are relevant to the business of the Board of which advanced notice has been given.
Questions must be notified to the Board Secretariat at essex.partners@essex.gov.uk Further information is available the Council's website.
4
Mid and South Essex ICS
09:35 – 10:00
Jeff Banks
To confirm receipt and endorse the Mid and South Essex Joint forward plan.
- A verbal update from Mid and South Essex NHS Foundation Trust (MSEFT) rep following the report by the Care Quality Commission (CQC)
- A verbal update from Cllr Jeff Henry, Chair of Essex County Council’s Health Overview and Scrutiny Committee on the Committee’s response to the report.
10:00 - 10:15
Peter Fairley, Will Herbert and Emma Richardson
To share the latest version of the Better Care Fund Plan 2023/24 and for the Board to endorse.
10:15 - 10:25
Moira McGrath and Emily Oliver
- To receive briefing on changes from draft considered by board in January 2023
- To receive feedback on these changes and any other points
- To provide endorsement subject to formal governance elsewhere
10:25 - 10:40
Jane Gardner and Gemma Andrews
- To receive a report on real-time suicide data for 2022
- To receive a progress report from the Suicide Prevention Partnership Board on work to build a strategic commitment and inform and direct operational activity
10:40 - 11:00
Chief Constable BJ Harrington and Assistant Chief Constable Fiona Henderson
To raise awareness of the ‘data declaration’ which has been developed between Essex Police, Essex County Council and the University of Essex to facilitate better sharing of information for understanding and addressing system-wide problems effectively.
9
Introduction to workshop
11:00 - 11:10
Adrian Coggins
For noting / suggestions.
11
Date of Next Meeting
To note that the next meeting will be held on Wednesday 20th September 2023, at a venue to be confirmed.
12
Dates of future meetings
To propose the dates for meetings taking place in 2024 - all 09:30 - 14:00:
- 24th January
- 20th March
- 15th May
- 17th July
- 18th September
- 20th November
13
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.
14
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
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