Council, committee and cabinet meetings

Health & Wellbeing Board Thursday 19th March 2015


Thursday 19th March 2015

Agenda:

Agenda - 19/03/15 [Word file 73KB]|Word file

Item 3 - Minutes of Meeting held on 15th January 2015 to be approved as a correct record and signed by the Chair:

Minutes of Meeting held on 15th January 2015 [Word Document 70KB]

Item 5 - Social Value Commissioning Charter:

Social Value Appx 1 [Word Document 596KB]
Social Value Commissioning Charter [Word Document 68KB]

Item 6 - Joint Wellbeing Strategy: People Have Good Health Update:

Joint Wellbeing Strategy [Word Document 1046KB]

Item 7 - Improving Health Together: Report on the Outcome of the Boards Meeting to Discuss the People's Commission Recommendations and Report of the Informal Board Development Session:

Improving Health Together [Word Document 74KB]
Improving Health Together Appx 1 [Word Document 29KB]

Item 8 - Right Care, Right Time, Right Place Programme Update including Care Closer to Home:

Right Care, Right Time, Right Place Programme Update [Word Document 75KB]

Item 9 - Better Care Fund: Section 75 Agreement:

S75 Agreement [Word Document 16779KB]
Better Care Fund Appx 1 [Word Document 1512KB]
Better Care Fund Section 75 Agreement [Word Document 91KB]
Better Care Fund Appx 2 [Word Document 107KB]

Item 10 - Clinical Commissioning Group Planning Document and Co-Commissioning Update:

Clinical Commissioning Group Planning Document and Co-Commissioning Update [Word Document 79KB]

Item 12 - Pharmaceutical Needs Assessment - Publication:

Pharmaceutical Needs Assessment - Publication [Word Document 69KB]

Item 13 - Items for Information:

13(a) Disabled Childrens Charter Update [Word Document 37KB]
13(b) CAMHS Commissioning Update [Word Document 62KB]
13(b) Appx 1 CAMHS [Word Document 428KB]
13(c) Action Report from the Board meeting held on 15th January 2015 [Word Document 48KB]
13 (d) Health and Wellbeing Board Forward Plan [Word Document 47KB]

Item 14 - Date/Times of Future Meetings:

Date/Times of Future Meetings [Word Document 36KB]


In the Minutes:-

a) decisions which have an asterisk (*) at the beginning need the approval of the full Council before they can be actioned.

b) an (E) appearing after the minute number, ie 123(E), means that the public were excluded from the meeting for consideration of the item.

It is possible to view papers referred to in the minutes at the Council's Libraries (online) and at the Town Hall, Crossley Street, Halifax.

Minutes of the meeting

Minutes [Word file 77KB]|Word file


Last Updated: 03/10/2005