Venue: Diamond Room 2 - Council House. View directions
Contact: Liz Knight
No. | Item |
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Public Business |
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2.00-2.20pm |
|
Welcome and Apologies for Absence |
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Declarations of Interest |
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Minutes of Previous Meeting |
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Matters Arising |
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2.20-3.00pm |
|
Meeting the Challenge of the Francis Report: Quality in Local Health and Social Care Services |
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Report of Juliet Hancox, Coventry and Rugby Clinical Commissioning Group Additional documents: |
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National Health Service (NHS) England Local Area Team Verbal report of Sue Price, National Health Service Commissioning Board Area Team |
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Monitoring and Improving Quality in Adult Social Care PDF 35 KB Report of Brian Walsh, Director of Community Services |
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Monitoring and Improving Quality in Children's Services PDF 47 KB Report of Colin Green, Director of Children, Learning and Young People |
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Monitoring and Improving Quality in Health and Social Care: Public Health Services PDF 36 KB Report of Jane Moore, Director of Public Health |
|
3.00-3.15pm |
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New Governance and Delivery Arrangements for the Health and Well-being Board PDF 550 KB Report of Ruth Tennant, Deputy Director of Public Health |
|
3.15-3.30pm |
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Measuring Progress Against the Health and Well-being Board and Marmot Priorities PDF 142 KB Report of Jane Moore, Director of Public Health |
|
3.30-3.40pm |
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Physical Inactivity and Sedentary Lifestyles: The Coventry System Leadership Challenge PDF 73 KB Report of Jane Moore, Director of Public Health and Sarah Smith, Specialist Registrar in Public Health |
|
3.40-3.50pm |
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Coventry and Rugby Clinical Commissioning Group Prospectus PDF 2 MB Report submitted for information. Dr Adrian Canale-Parola and Dr Steve Allen will report at the meeting. |
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3.50-3.55pm |
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Joint Social Care and Health (Section 256) Grant Proposal for 2013-14 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: |
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3.55-4.00pm |
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Disabled Children's Charter 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. |
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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 |
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Private Business Nil |