Agenda

Coventry Health and Well-being Board - Monday, 24th June, 2013 2.00 pm

Venue: Diamond Room 2 - Council House. View directions

Contact: Liz Knight 

Items
No. Item

Public Business

2.00-2.20pm

1.

Welcome and Apologies for Absence

2.

Declarations of Interest

3.

Minutes of Previous Meeting

3a

To agree the minutes of the meeting of the Shadow Health and Well-being Board held on 11th March 2013 pdf icon PDF 58 KB

3b

Matters Arising

2.20-3.00pm

4.

Meeting the Challenge of the Francis Report: Quality in Local Health and Social Care Services

4a

Clinical Commission Group: Quality in University Hospitals Coventry and Warwickshire and Warwickshire Partnership Trust pdf icon PDF 48 KB

Report of Juliet Hancox, Coventry and Rugby Clinical Commissioning Group

Additional documents:

4b

National Health Service (NHS) England Local Area Team

Verbal report of Sue Price, National Health Service Commissioning Board Area Team

4c

Monitoring and Improving Quality in Adult Social Care pdf icon PDF 35 KB

Report of Brian Walsh, Director of Community Services

4d

Monitoring and Improving Quality in Children's Services pdf icon PDF 47 KB

Report of Colin Green, Director of Children, Learning and Young People

4e

Monitoring and Improving Quality in Health and Social Care: Public Health Services pdf icon PDF 36 KB

Report of Jane Moore, Director of Public Health

3.00-3.15pm

5.

New Governance and Delivery Arrangements for the Health and Well-being Board pdf icon PDF 550 KB

Report of Ruth Tennant, Deputy Director of Public Health

3.15-3.30pm

6.

Measuring Progress Against the Health and Well-being Board and Marmot Priorities pdf icon PDF 142 KB

Report of Jane Moore, Director of Public Health

3.30-3.40pm

7.

Physical Inactivity and Sedentary Lifestyles: The Coventry System Leadership Challenge pdf icon PDF 73 KB

Report of Jane Moore, Director of Public Health and Sarah Smith, Specialist Registrar in Public Health

3.40-3.50pm

8.

Coventry and Rugby Clinical Commissioning Group Prospectus pdf icon PDF 2 MB

Report submitted for information.  Dr Adrian Canale-Parola and Dr Steve Allen will report at the meeting.

3.50-3.55pm

9.

Joint Social Care and Health (Section 256) Grant Proposal for 2013-14 pdf icon PDF 40 KB

Joint report from Coventry and Rugby CCG, the NHS Commissioning Board (NHS England) Area Team (Coventry, Warwickshire, Herefordshire & Worcestershire) and Coventry City Council.

Additional documents:

3.55-4.00pm

10.

Disabled Children's Charter pdf icon PDF 109 KB

Report submitted for information.  The Chair, Councillor Alison Gingell, and Colin Green, Director of Children, Learning and Young People, will report at the meeting.

11.

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