Agenda

Coventry Health and Well-being Board - Monday, 21st October, 2013 2.00 pm

Venue: Diamond Room 2 - 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 June, 2013 pdf icon PDF 59 KB

3b

Matters Arising

4.

Dementia Development Session Follow-up: Feedback and the Health and Well-being Board Commitment

The Chair, Councillor Alison Gingell will report at the meeting

5.

Health and Social Care Integration: Update and Next Steps pdf icon PDF 30 KB

Briefing note of Brian Walsh, Executive Director, People

6.

NHS Coventry and Rugby Clinical Commissioning Group Commissioning Intentions 2014-16 pdf icon PDF 25 KB

Report of Clare Hollingworth, Chief Finance Officer

Presentation by Dr Steve Allen, Accountable Officer

Additional documents:

7.

Director of Public Health Annual Reports 2012 and 2013 pdf icon PDF 67 KB

Report and presentation of Dr Jane Moore, Director of Public Health

Additional documents:

8.

Reducing Health Inequalities: Marmot DVD

Introduction by Dr Jane Moore, Director of Public Health

9.

Signing of the Local Government Declaration on Tobacco Control pdf icon PDF 77 KB

The Chair, Councillor Alison Gingell will report at the meeting

Briefing note of Alex Angus, Tobacco Control Co-ordinator

Additional documents:

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