Agenda
PDF 63 KBVenue: Committee Room 3 - 3rd Floor - Civic Centre. View directions
Contact: Carl Craney 01902 555046 Email: carl.craney@wolverhampton.gov.uk
| No. | Item |
|---|---|
|
MEETING BUSINESS ITEMS - PART 1 |
|
|
Apologies for absence |
|
|
Notification of substitute members |
|
|
Declarations of interest |
|
|
Minutes of the previous meeting [To approve the minutes of the previous meeting as a correct record] |
|
|
Matters arising |
|
|
Summary of outstanding matters [To consider and comment on the summary of outstanding matters] |
|
|
Health and Wellbeing Board Forward Plan 2014/15 [To consider and comment on the items listed on the Forward Plan] |
|
|
Wider Determinants of Health [To consider the key work strands, the latest inequalities position, progress to date and to explore the challenges experienced to date] |
|
|
Joint Strategic Needs Assessment (JSNA) for 2014/15 [To seek approval on the recommended priorities for updating the JSNA in 2014/15] |
|
|
Health and Social Care Strategic Overview Group to inform local intelligence [To consider the Terms of Reference and governance arrangements for the Group] |
|
|
Better Care Fund - Finalised Submission [To receive, for information, the finalised submission, supporting documentation and templates] Additional documents: |
|
|
Feedback from Sub-Groups [To receive feedback from the following Sub Groups]
Children’s Trust Board Children’s Delivery Board Public Health Board |
|
|
Exclusion of press and public [To pass the following resolution:
That in accordance with Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information on the grounds shown below.] |
|
|
Part 2 - exempt items, closed to the press and public |
|
|
Capital Programme Projects - NHS England [To receive details of the latest position] |