Part I 761
Apologies and substitutions.
Apologies for absence were received from Councillors Courtenay, Holdcroft and Terry (no substitutes), Ms M Craig, Dr Agha, Ms J Totterdell (substitute: Ms S Hardy) and Ms A Atherton (substitute: Mr J Williams),
762
Declarations of interest.
The following interests were made:-
763
HWB Peer Review Initial Findings
The Board considered a report from the Partnership Advisor Health and Wellbeing which presented an initial update on the recent LGA Peer Review of the Health & Wellbeing Board. The LGA's summary report on the Health and Wellbeing Peer Review was expected by the end of February.
764
Implementing High Impact Changes to Improve Health & Wellbeing and Reduce health Inequalities in Southend
The Board considered a report from the Director of Public Health which sought support for an outreach programme of NHS Health Checks targeted at vulnerable groups in Southend to help improve their health and wellbeing and reduce health inequalities.
765
Working Groups Progress Report
The Board considered a report from the Partnership Advisor Health & Wellbeing which provided an update on the progress made by the three HWB Working Groups set up to support the work of the Board.
766
Better Care Fund plan
The Board considered a report of the Head of Adult Services which sets out the local approach to Health & Social Care Integration and provided additional context for the Better Care Fund (BCF) submission. The Board was informed of a minor correction to the report in respect of the Southend fund allocation which should have read £687k and not £787k.
767
Southend CCG 2 year Operational Plan
The Board considered a report from the CCG Chief Operating Officer which outlined the approach being followed, together with key planning milestones, in developing the two-year CCG Operational Plan and the five year Strategic Plan.
768
Re-commissioning of Child and Adolescent Mental Health Services
The Board considered a report of the Group Manager for Strategic Commissioning which informed of progress made by the pan Essex project group to re-commission child and adolescent mental health services and sought views on the draft new service model for emotional health and well-being services for children and young people.
769
CYPP Needs analysis
The Board considered a report of the Group Manager Strategic Commissioning which presented the 2014/15 Success for All Children Needs Analysis.
770
Winterbourne View stocktake
The Board considered a report of the Corporate Director for People which provided an update on the progress of the Winterbourne View Joint Improvement Programme.
771
Forward Plan
The Board received the forward plan of Board activity for the period 1st April 2013 to 31st March 2014. This was a rolling plan and would be added to/changed as and when required.
772
Date and time of next meeting
Wednesday 26th March 2014 at 2.30pm - Civic Centre, Civic Suite, Committee Room 1.
