Meeting documents
Ashford Health and Wellbeing Board
Wednesday, 22nd October, 2014 12.00 pm
| Number | Item |
Agenda Front Page  | |
| Agenda Papers | |
| Minutes for this Meeting | |
| Welcome and Apologies | |
| 2. | Declarations of Interest |
| 3. | Notes of the Meeting of this Board held on the 23rd July 2014 |
| To be approved subject to Minute 1 ‘Declaration of Interest’ being amended to read “Martin Harvey made a ‘Voluntary Announcement” as his wife had obtained a placement with Turning Point and that may well be ‘Turning Point Ashford’ and the addition of the following words at the end of the sentence in Paragraph 4.3 “for both employer and employee” | |
| 4. | CQC Report on the William Harvey Hospital & Action Plan (Simon Perks) |
| 5. | CCG Merger: Update (Navin Kumta/Neil Fisher) |
| 6. | CCG Strategic Commissioning Plan 2014-19 (Navin Kumta/Neil Fisher) |
| 7. | Focus on Healthy Weight: |
| (a) Introduction – Simon Harris (ABC) | |
| (b) Presentations 1: Firefit – Rachel Spencer (KFRS) | |
| (c) Presentations 2: Healthy Weight County Perspective – Val Miller (Public Health KCC) | |
| (d) Presentations 3: Healthy Weight Ashford Perspective – Simon Harris (ABC) | |
| 8. | Lead Officer Group Quarterly Report – Christina Fuller |
| 9. | Partner Updates |
| (a) Clinical Commissioning Group – Neil Fisher | |
| (b) Kent County Council (Social Services) – Philip Segurola | |
| (c) Kent County Council (Public Health) – Faiza Khan | |
| (d) Ashford Borough Council – John Bunnett | |
| (e) Ashford Children’s Health & Wellbeing Board – Stephen Bell | |
| 10. | Forward Plan |
| January 2015 – Mental Helath/Dementia Action Plan (CCG Lead) and Commissioning Plan Update (CCG) | |
| April 2015 – Independent Living & Self Management for those with Long-term Conditions and Falls Prevention (KCC Lead) plus Commissioning Plan Update (CCG) | |
| July 2015 – Sustainable Development for Health & Wellbeing (ABC) | |
| October 2015 – Progress Report and Refreshment of AHWB Priorities (ALL) | |
| 11. | Next Meeting & Dates for 2015 |
| Under the Council’s Public Participation Scheme members of the public can submit a petition ask a question or speak concerning any item contained on this Agenda (Procedure Rule 9 Refers). | |
| 21st January 2015 | |
| 22nd April 2015 | |
| 22nd July 2015 | |
| 21st October 2015 | |
| 20th January 2016 |