Joint Strategic Commissioning Board - Tuesday, 28th May 2019 at 2:00pm - Wirral Council Webcasting

Joint Strategic Commissioning Board
Tuesday, 28th May 2019 at 2:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Dr Sue Wells
  2. Cllr Chris Jones
  3. Cllr Chris Jones
1 Apologies for Absence
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  1. Dr Sue Wells
  2. Cllr Chris Jones
  3. Cllr Chris Jones
2 Appointment / Confirmation of Committee Co-Chairs
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3 Declarations of Interest
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4 Minutes
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  1. Dr Sue Wells
  2. Cllr Chris Jones
  3. Simon Banks
5 Chief Officer's Report
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  1. Dr Sue Wells
  2. Cllr Chris Jones
6 Refreshing our Strategic Aims
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  1. Simon Banks
  2. Julie Webster
  3. Cllr Chris Jones
7 Healthy Wirral System Operating Plan 2019-20
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  1. Simon Banks
  2. Michael Treharne
8 Pooled Fund Finance Report
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  1. Cllr Chris Jones
  2. Michael Treharne
  3. Simon Banks
  4. Dr Sue Wells
  5. Cllr Chris Jones
  6. Alan Whittle
  7. Simon Banks
  8. Cllr Chris Jones
  9. Simon Banks
  10. Cllr Chris Jones
9 Extra Care Housing - scheme update
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8 Pooled Fund Finance Report
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  1. Michael Treharne
  2. Cllr Chris Jones
9 Extra Care Housing - scheme update
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  1. Simon Garner
  2. Cllr Chris Jones
  3. Dr Sue Wells
  4. Cllr Chris Jones
  5. Simon Banks
10 Wirral Health and Care Commissioning (WHaCC) Single Business Plan
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  1. Cllr Chris Jones
11 Increasing Independence and Transforming Care, a Learning Disability Programme Update
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  1. Jason Oxley
  2. Jason Oxley
  3. Cllr Chris Jones
  4. Carly Brown
  5. Jason Oxley
  6. Cllr Chris Jones
  7. Dr Sue Wells
  8. Jason Oxley
  9. Simon Banks
  10. Cllr Chris Jones
  11. Alan Whittle
  12. Cllr Chris Jones
  13. Dr Sue Wells
  14. Cllr Chris Jones
12 Date of Next Meeting
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  1. Webcast Finished
Photograph of  Simon Banks
Chief Officer
Wirral CCG
No profile image available for  Carly  Brown
Assistant Director - Modernisation & Support
Wirral Council
Photograph of  Simon Garner
Lead Commissioner - All Age Independence
Wirral Council
Photograph of  Jason Oxley
Assistant Director Health & Care Outcomes
Wirral Council
Photograph of  Michael Treharne
Chief Finance Officer
Wirral CCG
Photograph of  Julie Webster
Director for Health and Wellbeing
Wirrral Council
Photograph of Dr Sue Wells
Joint Chair
Wirral CCG
Photograph of  Alan Whittle
Lay Member - Audit and Governance
Wirral CCG