Agenda and minutes

Health and Wellbeing Board
Tuesday 4 October 2016 10.00 am

Venue: Ground Floor Meeting Room G02A - 160 Tooley Street, London SE1 2QH. View directions

Contact: Everton Roberts 

Items
No. Item

1.

APOLOGIES

2.

MEMBERSHIP

3.

CONFIRMATION OF VOTING MEMBERS

4.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

5.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

6.

MINUTES

7.

SOUTH EAST LONDON SUSTAINABILITY AND TRANSFORMATION PLAN (STP)

8.

URGENT CARE RESILIENCE

    To note the work being undertaken across commissioners and providers on winter preparedness and to approve the messaging to local residents on the use of local services to ensure that people are informed over which services are available to support them.

    Supporting documents:

    Minutes:

    Caroline Gilmartin, Director of Integrated Commissioning, Southwark CCG introduced the report.

     

    RESOLVED:

     

    1.  That the work being undertaken across commissioners and providers on winter preparedness be noted.

     

    2.  That the messaging to local residents on the use of local services to help ensure that people are informed over which services are available to support them, whatever their health and care needs be noted and approved.

     

    3.  That it be noted that winter planning, performance and assurance will be overseen by the newly formed Lambeth and Southwark A&E Delivery Board.

9.

HEALTH IMPROVEMENT PERFORMANCE REPORT: CHILDHOOD OBESITY, TOBACCO, ALCOHOL, DRUGS & SEXUAL HEALTH UPDATE

10.

BREAKING THE CHAIN - A NEW TOBACCO CONTROL STRATEGY FOR SOUTHWARK 2017 - 2020

11.

VOLUNTARY AND COMMUNITY SECTOR STRATEGY

12.

HEALTHWATCH SOUTHWARK ENGAGEMENT UPDATE

13.

THE FUTURE OF PRIMARY CARE CO-COMMISSIONING IN SOUTHWARK

14.

REFRESH OF THE COUNCIL PLAN 2014-18

15.

SOUTHWARK FIVE YEAR FORWARD VIEW UPDATE