Issue - meetings

BOARD BUSINESS

 

 

Meeting: 05/04/2018 - Health and Wellbeing Board (Item 6)

6 BOARD BUSINESS pdf icon PDF 129 KB

To update the Board on any key issues relevant to its areas of work, membership and terms of reference.

 

The Health and Wellbeing Strategy (2018) is attached for reference and final approval.

Additional documents:

Minutes:

Declarations of interest:

 

None

 

Witnesses:

 

None

 

Key points raised during the discussion:

 

  1. It was highlighted that the updated Joint Health and Wellbeing Strategy was now available online and a link to the document had been circulated to Members.

 

  1. It was noted to meet annual requirements of the Health and Social Act (2012) the Health and Wellbeing Board must be consulted as part of the CCGs annual report process as to their contribution to the delivery of the Surrey Joint Health and Wellbeing Strategy.

 

  1. It was further noted that each CCG had completed a self-assessment template, demonstrating how they have contributed to the Surrey Joint Health and Wellbeing Strategy and these were circulated to the Board on Friday 23 February.

 

  1. Members were reminded that the deadline for any feedback was 6 April 2018.

 

  1. The Board were informed that the informal meeting on 26 April 2018 was cancelled due to low availability and Victoria Heald would organise items into the forward plan and circulate to the Board.

 

  1. The Board welcomed Dr Sian Jones who replaces Dr David Eyre-Brook who has now retired.

 

  1. The Board agreed to write a letter of thanks to Dr David Eyre-Brook thanking him for his hard work and contribution.

 

  1. It was highlighted that Councillor Vivienne Michael from Mole Valley District Council has been appointed to the Health and Wellbeing Board as a replacement to Councillor Clive Smitheram and would join Councillor Paul Spooner representing the Borough and District Councils in Surrey.

 

  1. It was noted that Dr Elango Vijaykumar would be the new CCG Co-Chair effective from after this meeting.

 

  1. Members were informed that the Council had recently welcomed a new Chief Executive, Joanna Killian.

 

Actions/ further information to be provided:

 

a)    Officers to update the membership page of the Joint Health and Wellbeing Strategy.

 

b)    Officers to write to a letter of thanks to Dr David Eyre-Brooks from the Board.

 

 

Meeting: 01/03/2018 - Health and Wellbeing Board (Item 518.)

518. BOARD BUSINESS pdf icon PDF 2 MB

To update the Board on any key issues relevant to its areas of work, membership and terms of reference.

 

The Health and Wellbeing Strategy (2018) is attached for reference and final approval.