Documents
Agenda
Standard Items
3
Questions from the Public
A period of up to 15 minutes will be allowed for 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 democratic.services@essex.gov.uk by no later than 10:30am on the third working day before the day of the meeting. Further information is available on the Council's website.
09:50 - 09:55
Will Herbert, Head of Integration Partnerships - ECC
This report seeks endorsement from the Board of Quarter 3 report on the Better Care Fund.
09:55 - 10:05
Peter Fairley, Director for Strategy, Policy and Integration - ECC and Tracey Dowling, ICS lead and ICB CEO, NHS Mid and South Essex
This report seeks the endorsement of the Board for an Essex-level dashboard on key performances indicators, to be captured consistently across the three ICBs. Please note that the draft dashboard is to follow.
10:05 - 10:30
Stephen Madden, Associate Director for Strategy and Transformation, Hertfordshire and West Essex ICB.
Emily Hough, Executive Director, Strategy & Corporate Services, Mid and South Essex ICB and Alexander Royan, Deputy Director for Strategic Analytics, Suffolk and North East Essex ICB
This report is to provide an update to the Board on the progress of each of the three Essex facing ICB Joint Forward Plan's (JFP) in refreshing their plans.
8
Joint Health and Wellbeing Strategy (HWB/12/24)
10:30 - 10:40
Ian Davidson, Chief Executive - Tendring District Council
To update on the JHWS. Papers to follow.
9
Introduction to Children’s Health and Wellbeing Workshop (HWB/13/24)
10:40 - 10:45
Chris Martin, Director: Strategic Commissioning and Policy (C&F) - ECC
To receive an introduction to the workshop, with a focus on collective pressures around SEND
For noting and suggestions.
11
Date of Next Meeting
To note that the next meeting will be held on Wednesday 15th May 2024, in Committee Room 1, County Hall.
12
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
13
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
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No declarations of interest have been entered for this meeting.
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