Wirral Place Based Partnership Board - Thursday 8 December 2022, 10:00am - Feedback Tab - Start video at 0:02:25 - Wirral Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Simon Banks
Agenda item :
1 Welcome and Introduction
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Agenda item :
2 Apologies
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Agenda item :
3 Declarations of Interest
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Agenda item :
2 Apologies
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Mr Paul Satoor
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Simon Banks
Agenda item :
3 Declarations of Interest
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Agenda item :
4 Minutes
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Agenda item :
5 Public and Member Questions
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Agenda item :
4 Minutes
Agenda item :
5 Public and Member Questions
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Agenda item :
8 Key Issues Relating To Quality and Safety: (Report From The Quality And Safety Group)
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Lorna Quigley
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Mr Andy Styring
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Lorna Quigley
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Simon Banks
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Dr Abel Adegoke
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Lorna Quigley
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Simon Banks
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Cllr Jason Walsh
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Lorna Quigley
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Cllr Jason Walsh
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Simon Banks
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Cllr Jason Walsh
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Lorna Quigley
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Graham Hodkinson
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Lorna Quigley
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Simon Banks
Agenda item :
6 Wirral Place Based Partnership Board Terms of Reference Review
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Michael Chantler
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Simon Banks
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Mr Paul Satoor
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Simon Banks
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Cllr Yvonne Nolan
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Simon Banks
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Cllr Jason Walsh
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Simon Banks
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Graham Hodkinson
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Simon Banks
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Michael Chantler
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Simon Banks
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Michael Chantler
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Simon Banks
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Michael Chantler
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Mr David McGovern
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Graham Hodkinson
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Simon Banks
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Graham Hodkinson
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Mr David McGovern
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Graham Hodkinson
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Simon Banks
Agenda item :
7 Wirral Place Based Partnership Board Supporting Groups Terms of Reference Review
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- WIRRAL PLACE BASED PARTNERSHIP BOARD Terms of Reference Review Supporting groups
- Appendix 1 - Wirral System Governance Map
- Appendix 2 - Draft Finance, Investment and
- Appendix 3 - Draft Quality and Performance Group Terms of Reference
- Appendix 4 - Draft Primary Care Group Terms of Reference
- Appendix 5 - Draft Strategy and Transformation Group Terms of Reference
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Michael Chantler
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Simon Banks
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Justine Williams
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Carol Johnson-Eyre
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Michael Chantler
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Simon Banks
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Michael Chantler
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Simon Banks
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Graham Hodkinson
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Simon Banks
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Mr Paul Satoor
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Ms. Ali Hughes
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Michael Chantler
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Simon Banks
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Cllr Yvonne Nolan
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Michael Chantler
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Simon Banks
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Martin McDowell
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Simon Banks
Agenda item :
9 2022/23 Pooled Fund Finance Report to Month 6 September 2022
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Martin McDowell
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Simon Banks
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Mr Paul Satoor
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Simon Banks
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Martin McDowell
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Mr Paul Satoor
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Martin McDowell
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Mr Paul Satoor
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Martin McDowell
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Simon Banks
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Simon Banks
Agenda item :
10 Election of Chair to the Joint Strategic Commissioning Board Sub-Committee
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Vicki Shaw
Agenda item :
11 Adult Social Care Discharge Fund
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Simon Banks
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Graham Hodkinson
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Cllr Yvonne Nolan
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Graham Hodkinson
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Cllr Yvonne Nolan
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Cllr Jason Walsh
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Simon Banks
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Cllr Yvonne Nolan
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Simon Banks
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Cllr Yvonne Nolan
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Simon Banks
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Cllr Yvonne Nolan
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Cllr Mary Jordan
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Simon Banks
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Graham Hodkinson
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Cllr Yvonne Nolan
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Justine Williams
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Carol Johnson-Eyre
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Simon Banks
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Cllr Yvonne Nolan
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Simon Banks
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Cllr Yvonne Nolan
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Simon Banks
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Cllr Yvonne Nolan
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Vicki Shaw
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Cllr Yvonne Nolan
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Cllr Yvonne Nolan
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Cllr Yvonne Nolan
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Simon Banks
Agenda item :
12 Wirral Place Based Partnership Work Programme
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Vicki Shaw
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Simon Banks
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Ms. Ali Hughes
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Simon Banks
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Ms. Ali Hughes
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Simon Banks
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Ms. Ali Hughes
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Simon Banks
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Cllr Mary Jordan
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Simon Banks
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Graham Hodkinson
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Simon Banks
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Simon Banks
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Martin McDowell
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Simon Banks
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Michael Chantler
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Simon Banks
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- WIRRAL PLACE BASED PARTNERSHIP BOARD TERMS OF REFERENCE REVIEW, opens in new tab
- Appendix 1 - WPBPB Draft Terms of Reference, opens in new tab
- WIRRAL PLACE BASED PARTNERSHIP BOARD Terms of Reference Review Supporting groups, opens in new tab
- Appendix 1 - Wirral System Governance Map, opens in new tab
- Appendix 2 - Draft Finance, Investment and, opens in new tab
- Appendix 3 - Draft Quality and Performance Group Terms of Reference, opens in new tab
- Appendix 4 - Draft Primary Care Group Terms of Reference, opens in new tab
- Appendix 5 - Draft Strategy and Transformation Group Terms of Reference, opens in new tab
- KEY ISSUES RELATING TO QUALITY AND SAFETY: (REPORT FROM THE QUALITY AND SAFETY GROUP), opens in new tab
- 20222023 Pooled Fund Finance Report, opens in new tab
- Appendix 1 – Section 75 Pooled Fund Budget 2022/23, opens in new tab
- Adult Social Care Discharge Fund, opens in new tab
- Work Programme Report WPBPB 8 December 2022, opens in new tab
- Work Programme WPBPB, opens in new tab
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