Meeting documents

Trevor Boyd, Strategic Director for Adults, Health and Communities

Katie McDonald, Health and Wellbeing Lead, Public Health, BCC

Recommendation

For Decision by the Health and Wellbeing Board

•      For the Board to agree the governance arrangements, reporting and draft terms of reference outlined in the report.

•      For the Board to consider and suggest items for the 2015-16 Work Programme at Appendix 2

Dr Graham Jackson, Clinical Chair, Aylesbury Vale CCG

Jane Butterworth, Head of Medicines Management, Aylesbury Vale CCG and Chiltern CCG

Recommendation for the Health and Wellbeing Board:

·         To note and agree the Executive Summary and PNA Consultation report and final amendments to the PNA document.

·         To agree for the report to be published

·         Delegate any final responsibility for approval of the first PNA following this meeting to the Aylesbury Vale Chief Officer

Lesley Perkin, Programme Director for Integrated Care

Graham Jackson, Clinical Chair, Aylesbury Vale CCG

Trevor Boyd, Strategic Director for Adults, Health and Communities

David Johnston, Strategic Director Children and Young People

Recommendation for the Health and Wellbeing Board:

·         To note the report and improvement dashboard

30 April 2015, 10.30am, venue to be confirmed