Agenda

Shadow Health and Wellbeing Board - Wednesday, 27th March, 2013 5.30 pm

Venue: Conference Room 3 - Civic Centre. View directions

Items
No.	Item
1.	Apologies and Changes in Membership (if any) View the background to item 1. To note any changes in membership of the Board made in accordance with Council Procedure Rule 4.3.
2.	Disclosure Of Personal And Pecuniary Interests View the background to item 2. In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting. NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.
3.	Statement from the Chair View the background to item 3.
4.	Minutes of the Previous Meeting (including matters arising) PDF 102 KB View the background to item 4. To approve and sign as a correct record the minutes of the meeting held on 23^rd January 2013 and to deal with any matters arising, attached.
5.	Southampton Local Safeguarding Children Board Annual Report 2011/12 PDF 52 KB Report of the Independent Chair of the Southampton Local Safeguarding Children Board detailing the 2011/12 Annual Report, attached. Additional documents: 2011-12 Annual Report v 3 18 10 12 , item 5. PDF 196 KB
6.	Joint Health and Wellbeing Strategy PDF 64 KB Report of the Director of Public Health seeking approval of the final strategy and recommendation to the City Council Cabinet and Southampton City Clinical Commissioning Group, attached. Additional documents: JHWS Final Draft V5 jw 19 3 12 , item 6. PDF 1 MB
7.	Proposals for Use of Funding Transfer from NHS to Social Care in 2013/14 PDF 90 KB Joint Report of the Chair, Clinical Commissioning Group and Director of Adult Health and Social Care detailing proposals for use of Funding Transfer from NHS to Social Care in 2013/14, attached.
8.	Proposals for Local Measures of Quality Premium 2013/14 PDF 85 KB Report of the Clinical Commissioning Group Chair detailing proposals for Local Measures of Quality Premium 2013/14, attached.