Agenda

Coventry Health and Well-being Board
Monday, 25th January, 2021 2.00 pm

Venue: This meeting will be held remotely. The meeting can be viewed live by pasting this link into your browser: https://youtu.be/wnao8AtmVgo

Contact: Liz Knight  Tel: 024 7697 2644 Email:  liz.knight@coventry.gov.uk

Items
No. Item

Public Business

1.

Welcome and Apologies for Absence

2.

Declarations of Interest

3.

Minutes of Previous Meeting pdf icon PDF 342 KB

3a

To agree the minutes of the meeting held on 12th October 2020

3b

Matters Arising

4.

Chair's Update

The Chair, Councillor Caan, will report at the meeting

Development Items

5.

Covid-19 Update

5a

Current Public Health Position

Presentation by Liz Gaulton, Director of Public Health and Wellbeing

5b

The Impact on Adult Social Care pdf icon PDF 216 KB

Report of Pete Fahy, Director of Adult Services

5c

NHS Recovery and Restoration Update pdf icon PDF 490 KB

Report of Phil Johns, Coventry and Warwickshire CCGs

5d

Covid 19 Vaccination Programme

Presentation by Alison Cartwright, NHS South Warwickshire CCG

5e

Wider Partner Perspectives

Members are welcome to contribute at the meeting

6.

Marmot Sub Group: Health Inequalities Call to Action pdf icon PDF 154 KB

Report of Dr Sarah Raistrick, Coventry and Warwickshire CCGs and Sue Frossell, Consultant Public Health

7.

Joint Coventry and Warwickshire Place Forum and Health and Care Partnership Update pdf icon PDF 169 KB

Report of Liz Gaulton, Director of Public Health and Wellbeing

8.

Coventry and Warwickshire Local Enterprise Partnership Strategic Reset Framework pdf icon PDF 1 MB

Report attached. Kate Hughes, Coventry and Warwickshire LEP and Steve Weir, Head of Economic Development will report at the meeting

9.

Update on the Progress of the Flu Immunisation Programme pdf icon PDF 115 KB

Report of Nadia Inglis, Consultant Public Health

Governance Items

10.

CCG Merger and Forward Plan pdf icon PDF 115 KB

Report of Alison Walshe, South Warwickshire CCG. Phil Jones, Coventry and Warwickshire CCGs will report at the meeting

11.

Coventry Safeguarding Children's Partnership and Safeguarding Adults Board Annual Reports pdf icon PDF 199 KB

Reports attached. Derek Benson, Independent Chair, Coventry Safeguarding Children Partnership and Coventry Safeguarding Adults Board will report at the meeting

Additional documents:

12.

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