Agenda

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

Venue: Diamond Room 2 - Council House

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 7th April, 2014 pdf icon PDF 44 KB

3b

Matters Arising

4.

Update on Better Care pdf icon PDF 25 KB

Report from the Better Care Programme Board

Presentation by Jane Moore, Director of Public Health and Dr Steve Allen, Accountable Officer, Coventry and Rugby CCG

Additional documents:

5.

Coventry and Rugby Clinical Commissioning Group Five Year Strategy 2014 to 2019 pdf icon PDF 30 KB

Report and presentation by Dr Steve Allen, Accountable Officer and Juliet Hancox, Chief Operating Officer, Coventry and Rugby CCG

Additional documents:

6.

Macmillan and Coventry City Council Partnership pdf icon PDF 24 KB

Annual Report to be tabled at the meeting. Rebecca Elson, Macmillan Project Manager, Coventry Partnership will report at the meeting

7.

Age Friendly City pdf icon PDF 58 KB

Report of Jane Moore, Director of Public Health. The Chair, Councillor Gingell will report at the meeting

Additional documents:

8.

Criminal Justice Liaison System pdf icon PDF 48 KB

Report of Vicky Hancock, Service Manager/Clinical Lead, Coventry and Warwickshire Partnership Trust

9.

2014/15 Quality Premium Indicators pdf icon PDF 99 KB

Report of Dr Steve Allen and Juliet Hancox, Coventry and Rugby CCG

10.

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