Agenda and minutes
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Contact: Everton Roberts
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APOLOGIES
To receive any apologies for absence. Minutes: |
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WELCOME AND INTRODUCTIONS
Minutes: |
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NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE JOINT CHAIRS DEEM AS URGENT
The access to Information Procedure Rules permits an item of business to be added to an agenda within five clear days of the meeting by reason of special circumstances, which shall be specified in the minutes. Minutes: |
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DISCLOSURE OF INTERESTS AND DISPENSATIONS
All members present are required to declare, at this point in the meeting (or as soon as possible thereafter), any personal interest(s) and dispensation (if any) in respect of any item or issue to be considered at this meeting. Minutes: |
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MINUTES
To approve as a correct record, the minutes of the meeting held on July 2 2009. Supporting documents: Minutes: |
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MATTERS ARISING
To consider any matters arising from the minutes of the meeting held on July 2 2009. Minutes: |
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HEALTH INEQUALITIES STRATEGY
Minutes: |
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PRESENTATION ON THE PCT STRATEGY PLAN 2010-11 - 2016-17
To receive a presentation on the primary care trust strategy plan for the period 2010-11 to 2016-17. Supporting documents: Minutes: |
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ANNUAL SAFEGUARDING REPORT
To endorse the leadership and governance arrangements for fulfilling NHS Southwark’s responsibilities for safeguarding children and to note the main findings and recommendations of the Protection of Children in England: A progress Review 2009.
To also note the publication of a local declaration and the primary care trust child protection activity for 2009. Supporting documents: Minutes: |
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UPDATE ON THE DEVELOPMENT OF PROVIDER SERVICES
To update the health and social care board on recent activity in relation to the development of Southwark provider Services. Supporting documents: Minutes: |
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FINANCE REPORT
To note the current financial position of the Health and Social Care and the three operational pooled budgets set up under section 75 of the National Health Service Act 2006. Supporting documents: Minutes: |
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PERFORMANCE UPDATE: LOCAL AREA AGREEMENT TARGETS RELATING TO HEALTH AND SOCIAL CARE - QUARTER 1 AND QUARTER 2 2009-10
To note the local area agreement targets relating to health and social care for quarter 1 and 2 2009-10. Supporting documents: Minutes: |
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FORWARD PLAN - FUTURE ITEMS
To discuss items for consideration at future meetings of the health and social care board. Minutes: |
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DATE OF NEXT MEETING
To note that the next health and social care board meeting is scheduled to take place on Thursday February 18 2010. Minutes: |