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Agenda and minutes

Health and Wellbeing Board - Thursday 16 January 2014 2.00 pm

Venue: Warspite Room, Council House. View directions

Contact: Amelia Boulter Email: amelia.boulter@plymouth.gov.uk

Media

Items
No.	Item
20.	APPOINTMENT OF VICE-CHAIR View the full text of item 20. Additional documents: Webcast for 20. Minutes: View the minutes text for item 20.
21.	DECLARATIONS OF INTEREST View the full text of item 21. Additional documents: Webcast for 21. Minutes: View the minutes text for item 21.
22.	CHAIR'S URGENT BUSINESS View the full text of item 22. Additional documents: Webcast for 22. Minutes: View the minutes text for item 22.
23.	MINUTES PDF 65 KB View the full text of item 23. Additional documents: Webcast for 23. Minutes: View the minutes text for item 23.
24.	HEALTH AND WELLBEING STRATEGY PDF 49 KB View the full text of item 24. Additional documents: 1 Health and Wellbeing Strategy - V8 , item 24. PDF 362 KB Webcast for 24. Minutes: View the minutes text for item 24.
25.	FAIRNESS COMMISSION PDF 6 MB View the background to item 25. View the full text of item 25. Additional documents: Webcast for 25. Minutes: View the minutes text for item 25.
26.	NEW DEVON CCG COMMISSIONING FRAMEWORK / NEW DEVON COMMISSIONING INTENTIONS PDF 127 KB View the full text of item 26. Additional documents: 3. CF01 NEW Devon CCG - commissioning framework v4 07-01-14 , item 26. PDF 1 MB 3. CF03_A_Plan_for_Quality_13_December_2013_FINAL , item 26. PDF 295 KB 3. CF04 Top 6 Commissioner priorities , item 26. PDF 676 KB 3. CF05 Contracting Principles , item 26. PDF 1 MB 3. CF06 NEW Devon CCG - Finance commissioning framework Any , item 26. PDF 636 KB Webcast for 26. Minutes: View the minutes text for item 26.
27.	PROGRESS REPORT ON WINTERBOURNE VIEW PDF 197 KB View the full text of item 27. Additional documents: Webcast for 27. Minutes: View the minutes text for item 27.
28.	PROPOSED HEALTH PROTECTION COMMITTEE FOR THE HEALTH AND WELLBEING BOARDS AND HEALTH PROTECTION ASSURANCE ARRANGEMENTS PDF 71 KB View the full text of item 28. Additional documents: Webcast for 28. Minutes: View the minutes text for item 28.
29.	EXEMPT BUSINESS View the full text of item 29. Additional documents: Webcast for 29. Minutes: View the minutes text for item 29.