AGENDA
West Kent CCG Health and Wellbeing Board MEETING
Date: Tuesday 20 December 2016 Time: 4.00 pm Venue: Tonbridge & Malling Borough Council.
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1. Welcome and Introductions |
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Chair
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2. Declaration of Disclosable Pecuniary Interests |
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3. Minutes of the Previous Meeting - 18 October 2016 |
1 - 9 |
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Chair |
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4. Matters Arising |
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Update: Implementing the Health and Wellbeing Board Annual Report Recommendations Chair
- Board Development Event 17 January 2017 - Chief Executive Officer & Leader Meetings - CCG Town Hall Event |
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5. Assurance Framework |
10 - 28 |
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Assuring Outcomes for West Kent Malti Varshney Yvonne Wilson
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6. Commissioning Children's and Maternity Services - Proposals & Prospects |
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Naz Chauhan Karen Sharp
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7. Addressing Health Inequalities in West Kent |
29 - 130 |
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Public Health Overview Update on District & Boroughs Health Inequalities Action Plans NHS West Kent CCG New Models of Primary Care Delivering the Five Year Forward View (Sustainability & Transformation Plan) Malti Varshney District and Borough Councils Gail Arnold Chair |
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8. Delivering the Five Year Forward View |
131 - 135 |
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Workforce Development & Role of Make Every Contact Count (MECC) Tristan Godfrey Kevin Driscoll |
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9. Kent Health and Wellbeing Board |
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- Feedback - Issues to be addressed by the West Kent Health and Wellbeing Board Cllr Roger Gough Chair |
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10. Update: Obesity Task & Finish Group |
136 - 141 |
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Cllr Lynne Weatherly/Jane Heeley |
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11. Any Other Business - Future Agenda Items |
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Update: Total Place Resource - Emerging Work in West Kent between NHS WK CCG and KCC Chair
Update: Task & Finish Groups: - Progress Report on Delivering Self-Care, Self-Management Strategy - Frail and Elderly People - Alcohol Related Harm
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12. Date of Next Meeting |
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21 February 2017 - Maidstone Borough Council |
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13. West Kent Health & Wellbeing Board Meetings 2016 - 2017: |
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· 18 April 2017 – Sevenoaks District Council
Proposed Future Meeting Dates 2017 -2018 · 20 June 2017 · 15 August 2017 · 17 October 2017 · 19 December 2017 · 20 February 2018 · 17 April 2018
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