Agenda

Coventry Health and Well-being Board - Monday, 7th April, 2014 2.00 pm

Venue: Committee Rooms 2 and 3 - Council House. View directions

Contact: Liz Knight

Items
No.	Item
	Public Business
1.	Welcome and Apologies for Absence
2.	Declarations of Interest
3.	Minutes of Previous Meeting
3a	To agree the minutes of the meeting held on 24th February, 2014 PDF 51 KB A copy of the Health and Wellbeing Peer Challenge findings is attached for Members’ information (Minute 33 refers) Additional documents: Peer Challenge , item 3a PDF 356 KB
3b	Matters Arising
4.	Health Protection Strategy PDF 40 KB Report of the Director of Public Health Additional documents: Arden Health Protection Committee - Role and Governance Arrangements , item 4. PDF 265 KB Coventry & Warwickshire Health Protection Committee - Terms of Reference , item 4. PDF 93 KB Arden Health Protection Strategy 2013-15 , item 4. PDF 1 MB
5.	Health and Social Care Integration: update on Better Care and the British Telecom Hot House event & 5 Year Plan Dr Steve Allen, Coventry and Rugby Clinical Commissioning Group, will report at the meeting
6.	2014/15 Work Programme for the Board PDF 36 KB Report of the Deputy Director, Public Health
7.	Any other items of public business Any other items of public business which the Chair decides to take as matters of urgency because of the special circumstances involved
	Private Business Nil