Agenda

Health and Wellbeing Board - Thursday, 19th January, 2017 10.00 am

Venue: Lesser Hall 2 - Dukinfield Town Hall. View directions

Contact: Linda Walker on 0161 342 2798 or by emailing linda.walker@tameside.gov.uk

Items
No.	Item
	GENERAL BUSINESS
1.	Apologies for Absence View the background to item 1.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interested from Members of the Health and Wellbeing Board.
3.	Minutes PDF 78 KB View the background to item 3. The Minutes of the meeting of the Health and Wellbeing Board held on 10 November 2016 to be signed by the Chair as a correct record.
	ITEMS FOR DISCUSSION / DECISION
4.	Military Veterans PDF 60 KB View the background to item 4. To consider the attached report from Dr Robin Jackson, Chair of the Armed Forces Network. Additional documents: ITEM 4 - Military Veterans presentation FINAL , item 4. PDF 325 KB
5.	GM Ageing Hub: Introductions and Engagement PDF 53 KB To receive a presentation from Paul McGarry, Strategic Lead for the GM Ageing Hub and Age-Friendly Manchester. Additional documents: ITEM 5 - GM Ageing Hub presentation - FINAL , item 5. PDF 482 KB
6.	Ofsted Inspection of Services for Children in Need of Help and Protection, Children Looked After and Care Leavers PDF 145 KB View the background to item 6. To consider the attached report of the Executive Leader / Executive Member (Children and Families) / Chief Executive / Executive Director (People).
7.	SEND Reform Update PDF 112 KB View the background to item 7. To consider the attached report of Alan Ford, Commissioning Business Manager for Children, Young People & Families.
8.	Care Together Economy Financial Monitoring Statement PDF 61 KB View the background to item 8. To consider the attached report of the Executive Member (Adult Social Care and Wellbeing) / Executive Member (Healthy and Working) / Executive Member (Children and Families) and the Director of Finance (Single Commissioning Team). Additional documents: ITEM 8 - Care Together Economy Revenue Monitoring - FINAL , item 8. PDF 645 KB ITEM 8 - Appendix A - BCF Submission , item 8. PDF 145 KB
9.	Care Together Programme Update PDF 79 KB View the background to item 9. To consider the attached report of Jessica Williams, Programme Director.
10.	Update on Healthy Neighbourhood Programme PDF 48 KB View the background to item 10. To receive a presentation from Karen James, Chief Executive, Tameside Hospital NHS Foundation Trust. Additional documents: ITEM 10 - Healthy Neighbourhood Presentation - FINAL , item 10. PDF 788 KB
11.	Primary Care Update PDF 155 KB View the background to item 11. To consider the attached report of Clare Watson, Director of Commissioning.
12.	Active Tameside PDF 120 KB View the background to item 12. To consider the attached report and accompanying presentation from Mark Tweedie, Chief Executive, Tameside Sports Trust. The Active Tameside Company Strategy: Inspiring People to Live Well and Feel Great, is also attached for information. Additional documents: ITEM 12 - Active Tameside presentation , item 12. PDF 1 MB ITEM 12 - Strategy Active Tameside , item 12. PDF 1 MB
13.	Health and Wellbeing Board Priorities 2017/18 and Forward Plan 2016/17 PDF 47 KB View the background to item 13. To receive the attached report of Angela Hardman, Director of Public Health and Performance. Additional documents: ITEM 13 - Priority Focus Areas , item 13. PDF 251 KB ITEM 13 - HWBB Forward Plan , item 13. PDF 49 KB
	ITEMS FOR NOTING / INFORMATION
14.	Urgent Items View the background to item 14. To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.
15.	Date of Next Meeting View the background to item 15. To note that the next meeting of the Health and Wellbeing Board will take place on Thursday 9 March 2017.