Agenda

Gateshead Health and Wellbeing Board - Friday, 11th September, 2015 10.00 am

Venue: Whickham Room - Civic Centre. View directions

Contact: Sonia Stewart; email; soniastewart@gateshead.gov.uk

Items
No.	Item
1.	Apologies for Absence
2.	Minutes PDF 301 KB The minutes of the meeting held on 17 July 2015 and Action List are attached for approval. Additional documents: Action List 17 July 2015 , item 2. PDF 119 KB
3.	Declarations of Interest Members of the Board to declare an interest in any particular agenda item.
	Items for Discussion
4.	Vanguard (Community Beds and Home Based Care) - Issues for Consideration Presentation by Dan Cowie, Newcastle Gateshead CCG.
5.	Personal Health Budgets: Update on Progress PDF 220 KB Presentation by Gail Bravant, North of England Commissioning Support
6.	Homeless Health: Deep Dive Exercise (JSNA Framework) PDF 164 KB Report to be presented by Lisa Philliskirk
7.	Draft Communications Strategy for Health and Wellbeing Board PDF 295 KB Report presented by John Costello Additional documents: Draft Communications StrategyV3 , item 7. PDF 284 KB
8.	Substance Misuse Strategy Group Terms of Reference PDF 238 KB Report presented by Pam Lee Additional documents: Appendix 1 - Substance Misuse Group - Revised Terms of Reference , item 8. PDF 298 KB Appendix 2 - Substance Misuse Group - Annual Work Plan for 2015-16 , item 8. PDF 242 KB
9.	Healthwatch Gateshead Report for 2014/15 and Priorities for 2015/16 PDF 196 KB Healthwatch Report presented by Esther Ward
	Performance Management Items
10.	Better Care Fund Quarter 1 Return 2015/16 to NHS England PDF 294 KB Report presented by John Costello Additional documents: Q1 BCF Return - Gateshead Helath and Wellbeing Board Final , item 10. PDF 186 KB
	Items for Information
11.	Updates from Board Members