Meeting documents
Ashford Health and Wellbeing Board
Wednesday, 20th January, 2016 9.30 am
| 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 19th October 2015 |
| 4. | Ashford Health and Wellbeing Priorities – Faiza Khan |
| 5. | East Kent Strategy Board – Simon Perks |
| 6. | A report considering the relationship between the Kent Health and Wellbeing Board and those established at a CCG level was presented to the Kent Board on the 15th September 2015. The implications of this report for the Ashford Health and Wellbeing Board are explored below. |
| Kent Board Relationship with Local Board and Future Options – Mark Lemon | |
| 7. | Voluntary Sector Next Steps – Michael James |
| 8. | This paper gives an update on the transformation programme for Public Health commissioned services. Over the last few months a series of stakeholder and public consultation events have taken place alongside a review of national developments and a review of the performance of current services. This paper outlines some of the work to date key findings and the recommended changes.The Board are asked to:1. Note and comment on the work.2. Note the recommendations for future delivery.3. Identify colleagues to be involved in the upcoming procurement processes. |
| Public Health Programmes – Karen Sharp | |
| 9. | Kent Health & Wellbeing Board Meeting held 18th November 2015 – Navin Kumta Click to view reports |
| 10. | This report provides an overview of the recently launched Kent and Medway Growthand Infrastructure Framework and the associated action plan. It also seeks theBoard’s input to the development of the GIF with a view to strengthening particularlythe health and social care infrastructure evidence base and using it to help shapehealth infrastructure provision to support housing growth. |
| Growth & Infrastructure Framework – Stephanie Hawk | |
| 11. | Partner Updates |
| (a) Clinical Commissioning Group – Neil Fisher | |
| (b) Kent County Council (Social Services) – Philip Segurola | |
| (c) Kent County Council (Public Health) – Deborah Smith (to follow) | |
| (d) Ashford Borough Council – Tracey Kerly | |
| (e) Voluntary Sector/Red Zebra Community Solutions Representative - Michael James | |
| (f) Healthwatch - representative to be confirmed (to follow) | |
| (g) Ashford Local Children’s Partnership Group – Helen Anderson | |
| 12. | Forward Plan |
| March 2016 Mental Health Strategy Wellbeing Café Mental Health Trust and MIND – Lisa Barclay | |
| CCG Commissioning Plan – Neil Fisher | |
| Agreeing Priorities – Faiza Khan | |
| 13. | Dates of Future Meetings |
| 23rd March 2016 | |
| 20th July 2016 | |
| 19th October 2016 | |
| 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). |