Venue: Remote Meeting
Contact: Huma Younis
Email: huma.younis@surreycc.gov.uk
Media
Items
| No. |
Item |
1. |
Welcome, minutes, updates and context  PDF 584 KB
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|
Item
|
Purpose
|
Lead
|
Paper
|
|
a.
Apologies and conflict of interests
|
|
Tim Oliver, Chairman
|
Verbal
|
|
b.
December System Board minutes
|
For approval
|
Tim Oliver, Chairman
|
1b
|
|
c.
National/ Regional Context
|
For noting
|
Dr Claire
Fuller
|
Verbal
|
Additional documents:
|
2. |
Escalations from the System PDF 407 KB
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|
Item
|
Purpose
|
Lead
|
Paper
|
|
a.
Finance
|
Key areas of discussion for
noting and those for escalation
|
Karen McDowell
|
2a
|
|
b.
Quality and Performance
|
Clare Stone
|
Verbal
|
|
c.
Health Watch update
|
Kate Scibbins
|
Verbal
|
|
d.
Other key updates
|
|
Verbal
|
Additional documents:
|
3. |
ICS Update PDF 4 MB
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|
Item
|
Purpose
|
Lead
|
Paper
|
-
Introduction / Development plan.
|
To
update
|
Dr
Claire Fuller/ Tim Oliver
|
Verbal
|
|
b.
Legislative responses
|
To
update
|
Verbal
|
|
c.
GGI review
|
To
discuss
|
3c
|
Additional documents:
|
4. |
Mental Health Strategy PDF 356 KB
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|
Item
|
Purpose
|
Lead
|
Paper
|
|
a.
Update on Mental Health Partnership
Board.
|
To
update
|
Joanna Killian
/
Dr Claire
Fuller
|
4a
|
Additional documents:
|
5. |
Covid-19 and mass vaccination
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|
Item
|
Purpose
|
Lead
|
Paper
|
|
a.
Update on current activity
|
For noting
|
Jane
Chalmers
|
Verbal
|
Additional documents:
|
6. |
Key Updates and Escalations from Recovery Board
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|
Item
|
Purpose
|
Lead
|
Paper
|
|
a.
Key updates from Recovery Board
|
For noting and
discussion
|
Steve Flanagan
|
Verbal
|
Additional documents:
|
7. |
Update from Integrated Care Partnerships (ICPs)
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|
Item
|
Purpose
|
Lead
|
Paper
|
|
a.
North West Surrey ICP
|
Key areas of discussion for noting and those for
escalation
|
ICP Place Based
Leaders
|
Verbal
|
|
b.
CRESH
|
|
c.
Guildford & Waverley ICP
|
|
d.
Surrey Downs ICP
|
Additional documents:
|
8. |
Hot topics and AOB
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Additional documents:
|
9. |
Papers attached for noting PDF 305 KB
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Additional documents:
|
10. |
Future Dates of System Board Meetings
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17 February 2021- 09:00-11:00 (private
meeting)
17 March 2021 2021- 09:00-11:00 (private
meeting)
Additional documents:
|
