Venue: Remote Meeting
Contact: Huma Younis
Email: huma.younis@surreycc.gov.uk
Media
Items
No. |
Item |
1. |
Welcome, minutes, updates and context PDF 555 KB
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Item
|
Purpose
|
Lead
|
Paper
|
a.
Apologies and conflict of interests
|
agree the minutes and check progress against actions.
|
Chair, Tim Oliver, Chair of Surrey Heartlands
Partnership Board
|
Verbal
|
b.
September System Board action notes
|
For approval
|
|
1b
|
c.
National and regional updates from NHSE/I
|
To
set the scene for the meeting.
|
Claire Fuller Senior
Responsible Officer, Surrey Heartlands ICS
|
Verbal
|
Additional documents:
|
2. |
Key Updates and Escalations from ICS System Overview and Assurance Group (SOAG) PDF 415 KB
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Item
|
Purpose
|
Lead
|
Paper
|
a.
Overview from SOAG
|
Key areas of discussion for noting and those for
escalation
|
Claire Fuller
|
Verbal
|
b.
Finance
|
Karen McDowell, ICS Director of Finance
|
2b
|
c.
Quality and Performance
|
Gill Edelman, Chair Quality & Performance Board
|
Verbal
|
d.
Turning the Tide: Addressing racial inequalities across our workforce and
communities
|
Russell Hills Equality, Diversity and Inclusion Lead & Gillian
Francis-Musanu, Director of Corporate
Affairs for SASH and Executive lead for BAME
|
2d
|
Additional documents:
|
3. |
Focus on mental health PDF 1 MB
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Item
|
Purpose
|
Lead
|
Paper
|
Suicide Prevention
|
For noting and
discussion
|
Dr Helen Raison, Consultant
Public Health, SCC and Heather Caudle, Director, SABP
|
Attached
|
Additional documents:
|
4. |
Integrated Care Partnerships -update from Surrey Downs Integrated Care Partnership (ICP) PDF 839 KB
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Purpose
|
Lead
|
Paper
|
For noting and
discussion
|
Daniel Elkeles and Colin Thompson
|
Attached
|
Additional documents:
|
5. |
Update from Growth Board PDF 246 KB
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Purpose
|
Lead
|
Paper
|
For noting and
discussion
|
Chair, Tim Oliver, Chair of Surrey Heartlands
Partnership Board
|
Attached
|
Additional documents:
|
6. |
Key Updates and Escalations from Recovery Board PDF 314 KB
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Item
|
Purpose
|
Lead
|
Paper
|
a.
Key updates from Recovery Board
|
For noting and discussion
|
Steve Flanagan, Chair of Recovery Board and CEO CSH
Surrey
|
Verbal
|
b.
Update on Emotional Wellbeing
|
Helen Rostill, Director
SABP
|
6b
|
c.
Digital Inclusion
across Surrey Heartlands
|
Katherine Church and Non Hill
from Surrey Healthwatch
|
6c
|
Additional documents:
|
7. |
Hot Topics and AOB
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Additional documents:
|
8. |
Papers attached for noting PDF 505 KB
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- September Board communication briefing
Additional documents:
|
9. |
Future Dates of System Board Meetings
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18
November 2020- 09:00-11:00
16
December 2020- 09:00-11:00
20
January 2021- 09:00-11:00 (Public)
17
February 2021- 09:00-12:00
17 March 2021-
09:00-12:00
Additional documents:
|