Meeting Details

Meeting Summary

Committee:

Health and Wellbeing Board

Date/Time:

6 Apr 2016 - 14:00

Status:

Scheduled

Venue:

County Hall

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Documents
Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (109Kb)
Agenda Document Pack - Health and Wellbeing Board - 06/04/2016 14:00:00 (2227Kb)

Agenda

Standard Items

Minutes of the last meeting held on 2 March 2016 (100Kb)

2 Apologies for Absence

3 Declarations of Interests by Members and Officers:- (see note below)

(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)

Public Items

4 Strategic Service Plans and the Establishment of Accountable Care Partnership in Bassetlaw - Presentation by Phil Mettam and Lisa Bromley

5 Update on Sherwood Forest Hospitals Trust - Presentation by Peter Wozencroft, Peter Herring, Alison Reynolds and Peter Homa.

Strategic Public Health Framework for Nottinghamshire Healthcare NHS Trust (75Kb)

Strategic Public Health Framework for NHCT appendix (375Kb)

Think Falls: Taking Action (89Kb)

Think Falls appendix (262Kb)

Better Care Fund Plan 2016-17 (116Kb)

Better Care Fund Plan 2016-17 appendix (762Kb)

Chair's Report (174Kb)

Work Programme (56Kb)

Work Programme appendix (83Kb)

Exempt Items

Additional Meeting Documents

01-our-strategy-for-health-and-wellbeing-in-nottinghamshire-2014-2017 (594Kb)
02 BCF 1617 logic model (67Kb)
03 Planned BCF Schemes and Themes 201617 (85Kb)
04 GNUEC Vanguard Value Generation (691Kb)
04 Mid Nottinghamshire PACS Vanguard VALUE FRAMEWORK (V6 8-Feb) (490Kb)
04 Principia MCP - Value Generation Hypothesis Tree - Value Generation Assessment - FINAL (123Kb)
05 BCF Metrics - M9 201516 performance report summary (1837Kb)
06 Notts 16.17 BCF Programme Plan (144Kb)
07 ANNEX 1 Detailed Scheme Descriptions 2016 (535Kb)
08 NWAC 15 009 110515 Audit Report - Notts Better Care Fund 2014-15 final (728Kb)
09 BCF Final Report Internal Audit (164Kb)
10 BCF Risk Register (128Kb)
11 Report from Joint HWB Workforce Workshop (37Kb)
12 Appendix 1 Workforce Workshop (169Kb)
13 Carers' Integrated Strategy and Action Plan 2015-2018 (117Kb)
14 7 day services in Notts County July 15 (151Kb)
15 Seven day services 2016.17 (365Kb)
16 Nottinghamshire Mental Health Framework for Action October2014 (1414Kb)
17 Nottinghamshire Suicide Prev Framework for Action Feb 2015 (1292Kb)
18 Notts BCF DTOC plan 28 Feb 2016 FINAL (363Kb)
Sherwood Forest Hospitals Trust Presentation (1600Kb)
Strategic Planning and Future Thinking in Bassetlaw Presentation (108Kb)
Think Falls Taking Action Presentation (827Kb)

Attendance

Attended - Committee Members

Name
Councillor Jim Aspinall
Joyce Bosnjak
Mrs. Kay Cutts MBE
Kate Foale
Dr Jeremy Griffiths
Dr Mark Jefford
Dr Chris Kenny
Dr Guy Mansford
District Councillor Debbie Mason
Phil Mettam
Oliver Newbould
Mr David Pearson
Mr Colin Pettigrew
Mr Joe Pidgeon
District Councillor Tony Roberts MBE
District Councillor Susan Shaw
Martin Suthers OBE
District Councillor Andrew Tristram
District Councillor Henry Wheeler
Jacky Williams

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Mrs Chris Cutland	Other
District Councillor Dr John Doddy	Other
Dr Gavin Lunn	Other

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Meeting Details

Documents

Agenda

Additional Meeting Documents

Attendance

Declarations of Interests

Other Attendees

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