Agenda

Health and Wellbeing Board
Tuesday, 12th February, 2019 6.00 pm

Venue: Meeting Rooms A&B, Bury Town Hall

Contact: Julie Gallagher  Democratic Services

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members of the Health and Wellbeing Board are asked to consider whether they have an interest in any of the matters on the Agenda, and if so, to formally declare that interest.

3.

Minutes of previous meeting pdf icon PDF 85 KB

Minutes of the meeting held on 27th November 2018 are attached.

4.

Public Question Time

Questions are invited from members of the public present at the meeting on any matters for which the Board is responsible.

 

Approximately 30 minutes will be set aside for Public Question Time, if required.

5.

Children Looked After - CQC Safeguarding Report pdf icon PDF 134 KB

Maxine Lomax, representing Bury CCG will report at the meeting.  Reports attached.

Additional documents:

6.

Pennine Acute A&E Triage Arrangements and Winter Pressure Update pdf icon PDF 38 KB

Steve Taylor, Chief Officer, Managing Director, Bury & Rochdale Care Organisation, Northern Care Alliance will report at the meeting.  Report attached.

Additional documents:

7.

Pennine Acute Readmission Rate Update pdf icon PDF 46 KB

Steve Taylor, Chief Officer, Managing Director, Bury & Rochdale Care Organisation, Northern Care Alliance will report at the meeting.  Report attached.

 

Additional documents:

8.

State of Delayed Transfers of Care in Bury pdf icon PDF 183 KB

Dee Colam, Interim Assistant Director Adult Social Care Operations will present at the meeting.  Report attached.

9.

Transformation Programme Board Chair's Update pdf icon PDF 48 KB

Dr Jeffrey Schryer, Joint Chair, Transformation Programme Board will report at the meeting.  Report attached.

10.

Pennine Care Future Operating Model

This report will be sent to follow.

11.

GM Population Plan Update pdf icon PDF 132 KB

Lesley Jones, Director of Public Health will report at the meeting.

·         Nutrition and Hydration Update – Carmel Burke, Nutritionist will also be in attendance.

Additional documents:

12.

Urgent Business

Any other business which by reason of special circumstances the Chair agrees may be considered as a matter of urgency.