Agenda

Venue: Committee Room 2 - Wallasey Town Hall. View directions

Contact: Pat Phillips 

Items
No. Item

1.

DECLARATIONS OF INTEREST

Members of the Board are asked whether they have any personal or prejudicial interests in connection with any application on the agenda and, if so, to declare them and state the nature of the interest.

2.

APOLOGIES FOR ABSENCE

3.

MINUTES pdf icon PDF 95 KB

To approve the accuracy of the minutes of the meeting held on 20 March, 2019.

4.

HEALTHWATCH

Verbal update – Phil Davies, Chair HealthWatch

5.

NHS - UPDATE pdf icon PDF 119 KB

6.

UNPLANNED CARE - UPDATE

Verbal report – Jacquie Evans, Assistant Director - Integrated Commissioning Programme

7.

HEALTHY WIRRAL PROGRAMME UPDATE pdf icon PDF 426 KB

Additional documents:

8.

HEALTHY WIRRAL OPERATIONAL PLAN 2019/20 AND 5 YEAR STRATEGIC PLAN pdf icon PDF 125 KB

Additional documents:

9.

URGENT CARE UPDATE pdf icon PDF 140 KB

Additional documents:

10.

FEEDBACK ON CARE QUALITY COMMISSION (CQC) REVIEW OF SERVICES FOR LOOKED AFTER CHILDREN AND SAFEGUARDING IN WIRRAL - MAY 2019

Verbal report – Lorna Quigley (NHS Wirral CCG)

11.

BCF ARRANGEMENTS 2019 - 2020 pdf icon PDF 206 KB

Additional documents:

12.

UPDATE ON NEIGHBOURHOODS AND NETWORKS

Verbal update – Graham Hodkinson, Director for (Adult) Care & Health

13.

REDUCING THE STRENGTH

Presentation – Dr Elspeth Anwar, Consultant in Public Health

14.

INCREASED INDEPENDENCE AND TRANSFORMING CARE: A LEARNING DISABILITY UPDATE pdf icon PDF 116 KB

15.

CHILDREN'S SERVICE IMPROVEMENT

Presentation – Paul Boyce, Corporate Director for Children Services

16.

SEND

Presentation – Sue Talbot, Assistant Director Education

17.

WIRRAL TOGETHER FOR CHILDREN YOUNG PEOPLE AND FAMILIES

Presentation – Carly Brown, Assistant Director, Modernisation & Support, Children’s Services

18.

CHESHIRE & MERSEY HEALTHCARE PARTNERSHIP

19.

Date of Next Meeting

The date of the next formal Board meeting is Wednesday 13 November, 2019 at 3:00pm in Committee Room 2 Town Hall, Wallasey.