Meeting documents
Venue: Mezzanine Room 1, County Hall, Aylesbury. View directions
Contact: Liz Wheaton
Note: Please note that this meeting will be webcast - please use the "Webcasts" menu link
Media
Webcast: View the webcast
Note | No. | Item |
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13:30 |
Welcome and Apologies Additional documents: Minutes: Apologies had been received from Mr S Bell, Mr R Bagge, Lin Hazell, Ms S Norris, Ms G Rhodes-White, Mr M Tett, Ms K West and Ms K Wood.
Ms C Douch attended in place of Ms G Rhodes-Whyte, Mr P Kelly attended in place of Mr R Bagge, Ms W Mallen attended in place of Lin Hazell, Mr G Peart attended in place of Ms K Wood and Ms R Shimmin attended in place of Ms S Norris.
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Announcements from the Chairman Additional documents: Minutes: The Chairman welcomed everyone to the meeting.
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Declarations of Interest Additional documents: Minutes: There were no declarations of Interest.
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Minutes of the Meeting held on 9 March 2017 PDF 113 KB Additional documents: Minutes: The minutes from the meeting held on 9 March 2017 were deemed to be an accurate record and signed by the Chairman.
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Public Questions Additional documents: Minutes: There were no public questions.
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13:40 |
Children and Young People Update PDF 336 KB Presenter: Ms Carol Douch, Service Director Children's Social Care Additional documents: Minutes: Ms C Douch, Service Director Children’s Services and Mr W Whyte presented the report and the following points were made during the presentation:
RESOLVED The Board NOTED the report and accompanying updates from the Cabinet Lead for Children’s Services Mr W Whyte and Ms C Douch, Service Director, Children’s Services.
The Board DISCUSSED the role of the Health and Wellbeing Board in oversight of the Children’s Partnership Board priorities and ensuring strong links with the Joint Strategic Needs Assessment and the Health and Wellbeing Board.
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14:00 |
Director of Public Health Annual Report PDF 147 KB Presenter: Dr Jane O’Grady, Director of Public Health Additional documents:
Minutes: Dr J O’Grady, Director of Public Health presented her report and the following points were made during the presentation:
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14:45 |
Presenters: Dr Nicola Widgington, General Practitioner Ms Ruth House, Health Visitor, Perinatal Mental Health Project Manager Additional documents:
Minutes: The Chairman welcomed Dr N Widgington, General Practitioner and Ms Ruth House, Health Visitor, Perinatal Mental Health Project Manager to the meeting. Dr Widgington and Ms House presented their report and highlighted the following:
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15:30 |
Update on Health and Care System PDF 402 KB To provide an update to the Board with progress on:
· Accountable Care System · Better Care Fund
Presenters: Mr Neil Dardis, Chief Executive, Buckinghamshire Healthcare Trust Ms Lou Patten, Chief Officer, Aylesbury Vale and Chiltern Clinical Commissioning Groups Ms Sheila Norris, Executive Director, Communities, Health and Adult Social Care, Buckinghamshire County Council Ms Jane Bowie, Director of Joint Commissioning, Buckinghamshire County Council
Additional documents:
Minutes: Ms L Patten, Chief Accountable Officer, Clinical Commissioning Groups, Mr N Dardis, Chief Executive, Buckinghamshire Healthcare NHS Trust and Ms R Shimmin, Chief Executive, Buckinghamshire County Council presented the report on the Buckinghamshire Accountable Care System and highlighted the following
RESOLVED The Board NOTED the report and discussed its contents and accompanying presentation.
The Chairman welcomed Ms J Bowie, Director of Joint Commissioning and Ms R Cairns, Programme Manager of Integrated Care to the meeting and they updated the Board in relation to the Better Care Fund and highlighted the following:
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16:25 |
Presenter: Ms Katie McDonald, Health and Wellbeing Lead Officer Additional documents: Minutes: Ms K McDonald, Health and Wellbeing Lead Officer highlighted the following items from the Health and Wellbeing work plan:
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Date of next meeting The next meeting will be held on 7 November 2017 at 2.30pm in Mezzanine Room 1, County Hall, Aylesbury. Additional documents: Minutes: The next meeting will be held on 7 November 2017 at 2.30pm in Mezzanine Room 1, County Hall, Aylesbury.
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