Agenda

Gateshead Health and Wellbeing Board - Friday, 23rd October, 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 248 KB The minutes of the meeting held on 11 September 2015 and Action List are attached for approval. Additional documents: Item 2b - HWB Action List 11 September 2015 , item 2. PDF 124 KB
3.	Declarations of Interest Members of the Board to declare an interest in any particular agenda item.
	Items for Decision
4.	Learning Disability Transforming Care Programme: Regional Fast Track Plan PDF 235 KB Report presented by Chris Piercy Additional documents: Item 04 - North East and Cumbria FastTrack Transformation Plan UPDATED 240915_11.30 , item 4. PDF 2 MB Item 4 - Learning Disability Fast Track -The Gateshead Locality Plan , item 4. PDF 421 KB
5.	Children and Adolescent Mental Health Services (CAMHS) Transformation Plan PDF 2 MB Report to be presented by Chris Piercy
	Items for Discussion
6.	Children and Young People (0-19) Framework PDF 335 KB Report to be presented by Carole Wood
7.	Development of Tobacco Control 10 Year Plan PDF 232 KB Report to be presented by Carole Wood
8.	Consultation on Draft Statement of Licensing Policy (Alcohol) PDF 131 KB Presentation by Tim Briton
	Items for Assurance
9.	Health Protection Assurance Annual Report / Managing Ebola Threat in the North East PDF 35 KB Additional documents: Item 9.1 - Health Protection Assurance Report , item 9. PDF 822 KB Item 9.2 - Managing the Ebola threat in the NE Covering Report , item 9. PDF 35 KB
10.	Adult Social Care Local Account 2014/15 PDF 134 KB Report to be presented by David Bunce Additional documents: Item 10 - Adult Social Care Local Account 2014-15 , item 10. PDF 1 MB
	Performance Management Items
11.	Performance Report for the Health and Care System PDF 603 KB Report to be presented by John Costello
	Items for Information
12.	Updates from Board Members
13.	Any Other Business