Agenda and minutes

Health and Social Care Board - Thursday 18 February 2010 6.30 pm

Venue: 160 Tooley Street, London SE1 2TZ

Contact: Everton Roberts

Items
No.	Item
1.	APOLOGIES Share this item To receive any apologies for absence. Minutes: View the minutes text for item 1.
2.	WELCOME AND INTRODUCTIONS Share this item Minutes: View the minutes text for item 2.
3.	NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE JOINT CHAIRS DEEM AS URGENT Share this item The Access to Information Procedure Rules permit 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: View the minutes text for item 3.
4.	DISCLOSURE OF INTERESTS AND DISPENSATIONS Share this item 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: View the minutes text for item 4.
5.	MINUTES Share this item To agree as a correct record, the minutes of the meeting held on 1 December 2009. Supporting documents: Health and Social Care Board Minutes - 1 December 2009 , item 5. PDF 117 KB Minutes: View the minutes text for item 5.
6.	MATTERS ARISING Share this item To consider any matters arising from the minutes of the meeting held on 1 December 2009. Minutes: View the minutes text for item 6.
7.	PRIMARY CARE TRUST STRATEGY PLAN PRESENTATION Share this item To receive a presentation on the primary care trust strategy plan. Minutes: View the minutes text for item 7.
8.	IMPLEMENTATION PLAN FOR HEALTH INEQUALITIES STRATEGY Share this item To note and approve the Implementation Plan for delivery of the strategy for reducing health inequalities in Southwark. Supporting documents: Health Inequalities Strategy Covering Report , item 8. PDF 127 KB Health Inequalities Strategy Appendix , item 8. PDF 189 KB Minutes: View the minutes text for item 8.
9.	PERFORMANCE UPDATE: LOCAL AREA AGREEMENT TARGETS RELATING TO HEALTH AND SOCIAL CARE - QUARTER 3 2009-10 Share this item To note the quarter 3 performance against the local area agreement targets in relation to health and social care. Supporting documents: Local Area Agreement Performance Report , item 9. PDF 228 KB Minutes: View the minutes text for item 9.
10.	SOUTHWARK SAFEGUARDING ADULTS PARTNERSHIP BOARD - ANNUAL REPORT Share this item To note the Safeguarding Adults Partnership Board Annual Report 2008-09 and the work of the partnership. Supporting documents: Adult Safeguarding Annual Report cover sheet , item 10. PDF 135 KB Adult Safeguarding Annual Report , item 10. PDF 2 MB Minutes: View the minutes text for item 10.
11.	TOWARDS A SHARED PUBLIC SERVICES ESTATE STRATEGY Share this item To endorse a programme of work to identify opportunities to share estates planning and relevant activities. Supporting documents: Towards a Shared Public Services Estate Strategy , item 11. PDF 91 KB Primary Care Trust Estates Strategy , item 11. PDF 1 MB Minutes: View the minutes text for item 11.
12.	FINANCE AND POOLED BUDGETS Share this item To note the current financial position of Health and Social Care and the three operation pooled budgets set up under s75 of the National Health Services Act 2006 and to agree the contributions to the pooled budgets and risk share arrangements for 2010-11. Supporting documents: HSC Board Finance Update , item 12. PDF 133 KB Minutes: View the minutes text for item 12.