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Meeting Details

Meeting Summary
Cambridgeshire Health and Wellbeing Board
8 Sep 2017 - 09:30 to 10:30
Occurred
Kreis Viersen Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Notification of the appointment of the Chairman

 

2. Notification of Changes of Membership of the Board
3. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
4. pdf Better Care Fund Plan 2017 (432Kb)
  1. pdf Item 4 - Appendix A - Draft Narrative Plan (1281Kb)
  2. pdf Item 4 - Appendix A - Appendices 1-5 to the Draft Narrative Plan (1189Kb)
  3. pdf Item 4 - Appendix A - Appendix 6 to the Draft Narrative Plan - Peterborough Better Care Fund Section 75 Annual Report 2016-17 (571Kb)
  4. pdf Item 4 - Appendix A - Appendix 7 (283Kb)
  5. pdf Item 4 - Appendix A - Appendix 7a (1161Kb)
  6. pdf Item 4 - Appendix A - Appendix 7b (1951Kb)
  7. pdf Item 4 - Appendix A - Appendix 7c (997Kb)
  8. pdf Item 4 - Appendix A - Appendix 7d (981Kb)
  9. pdf Item 4 - Appendix A - Appendix 7e (1951Kb)
  10. pdf Item 4 - Appendix A - Appendix 7f (725Kb)
  11. pdf Item 4 - Appendix A - Appendix 7g (252Kb)
  12. pdf Item 4 - Appendix A - Appendix 8 to the Draft Narrative Plan - High Impact Changes Self Assessments (251Kb)
  13. pdf Item 4 - Appendix A - Appendix 9a (16Kb)
  14. pdf Item 4 - Appendix A - Appendix 9b (16Kb)
  15. pdf Item 4 - Appendix A - Appendix 9c (17Kb)
  16. pdf Item 4 - Appendix A - Appendix 10 (116Kb)
  17. pdf Item 4 - Appendix A - Appendix 11 to the Draft Narrative Plan - STP Risk Management Approach (490Kb)
  18. pdf Item 4 - Appendix A - Appendix 12a (114Kb)
  19. pdf Item 4 - Appendix A - Appendix 12b (16Kb)
  20. pdf Item 4 - Appendix A - Appendix 12c (113Kb)
  21. pdf Item 4 - Appendix A - Appendix 12d (109Kb)
  22. pdf Item 4 - Appendix A - Appendix 12e (102Kb)
  23. pdf Item 4 - Appendix A - Appendix 12f (116Kb)
  24. pdf Item 4 - Appendix A - Appendix 13 to the Draft Narrative Plan - Cambridgeshire Finances (590Kb)
  25. pdf Item 4 - Appendix A - Appendix 13 to the Draft Narrative Plan - Peterborough Finances (557Kb)
  26. pdf Item 4 - Appendix A - Appendix 14 CCC IBCF Housing Business Case (609Kb)
  27. pdf Item 4 - Appendix A - Appendix 14 to the Draft Narrative Plan - PCC IBCF Housing Business Case (604Kb)
  28. pdf Item 4 - Appendix A - Appendix 15 to the Draft Narrative Plan - BCF Governance Structure (49Kb)
  29. pdf Item 4 - Appendix A - Appendix 16 to the Draft Narrative Structure - STP Governance Structure (957Kb)
  30. pdf Item 4 - Appendix B2 - Planning Template (21Kb)
  31. pdf Item 4 - Appendix B3 - Financial Template (140Kb)
  32. pdf Item 4 - Appendix B4 - Financial Template (23Kb)
  33. pdf Item 4 - Appendix B5 - National Conditions (8Kb)
5. Date of Next Meeting
To note that the Board will meet next at 10.00am on Thursday 21 September 2017 in the Civic Suite, Pathfinder House, Huntingdon.  

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Tracy Dowling  
Jonathan Dunk  
Stephen Graves  
Chris Malyon  
Val Moore  
Wendi Ogle-Welbourn  
Dr Sripat Pai  
Stephen Posey  
Councillor Joshua Schumann  
Vivienne Stimpson  
Councillor Susan van de Ven Councillor David Jenkins
Absent
NameReason for AbsenceSubstituted By
Councillor Mike Cornwell  
Councillor Sue Ellington  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Catherine Mitchell, CCG -  substituting for Jonathan Dunk

Keith Reynolds, CUHFT - substituting for Stephen Graves

Sandie Smith, Healthwatch Cambridgeshire and Peterborough - substituting for Val Moore

Geoff Hinkins - Transformation Manager, Cambridgeshire County Council (CCC)

Richenda Greenhill - Democratic Services Officer - CCC