Agenda Frontsheet 20/12/2016, 16.00

AGENDA

 

West Kent CCG Health and Wellbeing Board MEETING

 

Date:   Tuesday 20 December 2016

Time:   4.00 pm

Venue: Tonbridge & Malling Borough Council.

 

 

 

 

Page No.

<AI1>

1.        Welcome and Introductions

 

 

Chair

 

 

</AI1>

<AI2>

2.        Declaration of Disclosable Pecuniary Interests

 

</AI2>

<AI3>

3.        Minutes of the Previous Meeting - 18 October 2016

1 - 9

 

Chair

 

</AI3>

<AI4>

4.        Matters Arising

 

 

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

 

</AI4>

<AI5>

5.        Assurance Framework

10 - 28

 

Assuring Outcomes for West Kent

Malti Varshney

Yvonne Wilson

 

 

 

</AI5>

<AI6>

6.        Commissioning Children's and Maternity Services - Proposals & Prospects

 

 

Naz Chauhan

Karen Sharp

 

 

</AI6>

<AI7>

7.        Addressing Health Inequalities in West Kent

29 - 130

 

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

 

</AI7>

<AI8>

8.        Delivering the Five Year Forward View

131 - 135

 

Workforce Development & Role of Make Every Contact Count (MECC)

Tristan Godfrey

Kevin Driscoll

 

</AI8>

<AI9>

9.        Kent Health and Wellbeing Board

 

 

-          Feedback

-          Issues to be addressed by the West Kent Health and Wellbeing Board

Cllr Roger Gough

Chair

 

</AI9>

<AI10>

10.    Update: Obesity Task & Finish Group

136 - 141

 

Cllr Lynne Weatherly/Jane Heeley

 

</AI10>

<AI11>

11.    Any Other Business - Future Agenda Items

 

 

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

 

 

</AI11>

<AI12>

12.    Date of Next Meeting

 

 

21 February 2017 -  Maidstone Borough Council

 

</AI12>

<AI13>

13.    West Kent Health & Wellbeing Board Meetings 2016 - 2017:

 

 

·         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

 

 

 

</AI13>

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