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Agenda Frontsheet 18/04/2017, 16.00

AGENDA

 

West Kent CCG Health and Wellbeing Board MEETING

 

 

Date:   Tuesday 18 April 2017

Time:   4.00 pm

Venue: Tonbridge and Malling Borough Council

 

 

 

 

Page No.

<AI1>

1.        Welcome and Introductions

 

 

Chair

 

2.        Declaration of Disclosable Pecuniary Interests

 

 

 

 

3.        Minutes of the Previous Meeting held on 20 December 2016

1 - 22

 

Chair

 

4.        Matters Arising

 

 

Update: Implementing the Health and Wellbeing Board Annual Report Recommendations

-          Board Development Event 21 February 2017

-          Assurance Framework - short briefing for Board Members

 

 

</AI4>

<AI5>

5.        Kent Health and Wellbeing Board Feedback

 

 

-          Focus on the Kent Health & Wellbeing Strategy and the revised Joint  Strategic Needs Assessment

 

</AI5>

<AI6>

6.        Workshop : Towards a Whole Systems Approach to Falls Prevention from Current State to Ideal Status

23 - 25

</AI6>

<AI7>

7.        Sustainability and Transformation Plan (STP): Challenges and Prospects

 

</AI7>

<AI8>

8.        Health Improvement Model: Local Authority Devolution

 

 

-          Objectives behind the proposed changes

-          Progress & Prospects for Local District and Borough Councils

-          Local systems and partner arrangements

 

 

</AI8>

<AI9>

9.        Any Other Business - Future Agenda Items

 

 

Update: Total Place Resource - Emerging Work in West Kent between NHS WK CCG and KCC

Local Care

 

Alcohol Related Harm : Task & Finish Group

-          A Proposal to the Board for a Sustainable Approach to Tackling Local Challenges June 2017

 

Community Asset Mapping June 2017

 

Tackling Obesity – Workshop Session June 2017

 

Self-Care, Self - Management – Workshop Session  August 2017

 

North Kent Pilot Children’s Commissioning Model - Workshop Session October 2017

 

</AI9>

<AI10>

10.    Date of Next Meeting

 

 

Tuesday, 20 June 2017

 

</AI10>

<AI11>

11.    Future Meeting Dates 2017-18

 

 

·         15 August 2017

·         17 October 2017

·         19 December 2017  (TBC)

·         20 February 2018

·         17 April 2018

 

 

 

</AI11>

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