Agenda

Surrey Heartlands Health and Care Partnership System Board - Wednesday, 21 October 2020 9.00 am

Venue: Remote Meeting

Contact: Huma Younis  Email: huma.younis@surreycc.gov.uk

Media

Items
No. Item

1.

Welcome, minutes, updates and context pdf icon 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

     

2.

Key Updates and Escalations from ICS System Overview and Assurance Group (SOAG) pdf icon 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 icon 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

     

4.

Integrated Care Partnerships -update from Surrey Downs Integrated Care Partnership (ICP) pdf icon PDF 839 KB

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    Purpose

    Lead

    Paper

    For noting and discussion

    Daniel Elkeles and Colin Thompson

    Attached

     

5.

Update from Growth Board pdf icon PDF 246 KB

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    Purpose

    Lead

    Paper

    For noting and discussion

    Chair, Tim Oliver, Chair of Surrey Heartlands Partnership Board

    Attached

     

6.

Key Updates and Escalations from Recovery Board pdf icon PDF 314 KB

7.

Hot Topics and AOB

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8.

Papers attached for noting pdf icon PDF 505 KB

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    1. September Board communication briefing

     

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