Agenda
PDF 199 KBVenue: Ashcombe Suite, County Hall, Kingston upon Thames, Surrey KT1 2DN. View directions
Contact: Richard Plummer
Note: PLEASE NOTE THAT THIS MEETING IS CANCELLED DUE TO ADVERSE WEATHER CONDITIONS
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APOLOGIES FOR ABSENCE
To receive any apologies for absence and substitutions. |
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MINUTES OF PREVIOUS MEETING: 7 DECEMBER 2017
To agree the minutes of the previous meeting. |
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DECLARATIONS OF INTEREST
All Members present are required to declare, at this point in the meeting or as soon as possible thereafter
(i) Any disclosable pecuniary interests and / or (ii) Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting
NOTES:
• Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest • As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner) • Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.
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QUESTIONS AND PETITIONS
There were none. |
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Members' Questions
The deadline for Member’s questions is 12pm four working days before the meeting (Friday 23 February).
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Public Questions
The deadline for public questions is seven days before the meeting (Thursday 22 February).
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Petitions
The deadline for petitions was 14 days before the meeting. No petitions have been received.
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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. |
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To review and agree the Board forward work program.
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To review and agree the Board actions tracker. |
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PRIORITY STATUS UPDATE: IMPROVING CHILDREN'S HEALTH AND WELLBEING
Purpose of the report: Performance Management/Policy Development
The purpose of this report is to update the Health and Wellbeing Board on progress against the outcomes under the ‘improving children’s health and wellbeing’ priority within the Joint Health and Wellbeing Strategy. An update is provided to the Board every six months with the last in September 2017. |
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PRIORITY STATUS UPDATE: IMPROVING OLDER ADULT'S HEALTH AND WELLBEING
Purpose of the report: Performance Management/Policy Development and Review |
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PHARMACEUTICAL NEEDS ASSESSMENT
Purpose of report:
a)
To present the Surrey Pharmaceutical Needs Assessment (PNA),
highlighting key aspects of the PNA including its recommendations
to the Health and Wellbeing Board (HWB) b) To ask the HWB to approve the PNA in readiness for its publication by 1st April 2018 in accordance with the requirements of the NHS (Pharmaceutical Services and Local Pharmaceutical Services) Regulations 2013. Additional documents: |
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SUSTAINABILITY AND TRANSFORMATION PARTNERSHIPS UPDATE
Purpose of the report: To update the Health and Wellbeing Board on progress on the Sustainability and Transformation Partnerships affecting Surrey. |
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COMMUNICATING INFORMATION THROUGH THE HOSPITAL DISCHARGE JOURNEY
Purpose of the report: To highlight patient experience of hospital discharge. Additional documents: |
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DATE OF THE NEXT MEETING
The next public meeting of the Health and Wellbeing Board will be on 7 June 2018 |