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Agenda

Joint Commissioning Board - Thursday, 20th June, 2019 9.30 am, MOVED

Venue: West wing Conference Room, Civic Centre

Items
No.	Item
1.	Welcome and Apologies
2.	Declarations of Interest A conflict of interest occurs where an individual’s ability to exercise judgement, or act in a role is, could be, or is seen to be impaired or otherwise influenced by his or her involvement in another role or relationship
3.	Minutes of the Previous Meeting/ Action Tracker PDF 170 KB Additional documents: ITEM 3.1_20181213_JCB Action Tracker_Public , item 3. PDF 8 KB
4.	Market Position Statement - Older People - 2019-2022 PDF 70 KB View the background to item 4. Additional documents: Enc. 1 for Market Position Statement - Older People - 2019-2022 , item 4. PDF 151 KB Enc. 2 for Market Position Statement - Older People - 2019-2022 , item 4. PDF 1 MB
5.	5 Year Health and Care Strategy PDF 68 KB Additional documents: ITEM 5.1_Appendix 1 -Southampton City 5 Year Health & Care Plan , item 5. PDF 3 MB ITEM 5.2_Appendix 2 - Letter re transforming Health and Care for the People of So... , item 5. PDF 117 KB
6.	Integrated Commissioning Unit Business Plan PDF 97 KB Additional documents: ITEM 6.1_Integrated Commissioning Plan_2019-20_FINAL , item 6. PDF 2 MB
7.	Better Care Governance PDF 273 KB Additional documents: ITEM 7.1_Better Care Governance final version , item 7. PDF 50 KB ITEM 7.2_Better Care Governance TOR 1 April 2019 v0 3 , item 7. PDF 75 KB
8.	Joint Commissioning Board Terms of Reference PDF 59 KB Additional documents: ITEM 8.1_Joint Commissioning Board Terms of Reference May 2019 , item 8. PDF 204 KB