Issue - meetings

Health and Wellbeing Board Forward Plan 2014/15

Meeting: 29/03/2017 - Health and Wellbeing Together (Item 7)

7 Health and Wellbeing Board - Forward Plan 2016/17 pdf icon PDF 55 KB

[Ros Jervis, Service Director – Public Health and Wellbeing, to present Forward Plan]

Additional documents:

Minutes:

Ros Jervis, Service Director – Public Health and Wellbeing introduced the report.

 

The Service Director – Public Health and Wellbeing referred to the letter from the Chair circulated to all members of the Board regarding proposed changes to how agendas for future meetings were set to ensure a strong strategic focus was maintained.  It was proposed to establish an Agenda Group of core members which would meet a month before each meeting and members of the Board were encouraged to feed through any ideas which would be considered by that Group.  Feedback to the proposals had been positive so far and any additional feedback was welcomed.

 

The Chair confirmed that there would be quarterly meetings and a development day in October.  The Agenda Group would allow more effective planning for future agendas.

 

The Board referred to the forthcoming announcement by Simon Stevens on future proposals for the health service and suggested that an update report to reflect any possible impact from that statement on the Sustainability and Transformation Plan (STP) should be submitted to the next meeting in June.

 

Alan Coe, Chair of the Wolverhampton Safeguarding Board referred to how the phasing of the Safeguarding Boards would fit into the Plan and the Board suggested that those timings should also be considered.

 

Resolved:

1.    The Board approved the current Forward Plan.

2.    The Board requested a report on the STP detailing any updates in response to the forthcoming announcement from the Head of NHS England to be submitted to the next meeting of the Board in June.

3.    The Board consider the timings for the phasing of the Safeguarding Boards into the STP at an appropriate time.