Wirral Place Based Partnership Board - Tuesday 7 May 2024, 10:00am - Feedback Tab - Wirral Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Cllr Julie McManus
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Simon Banks
Agenda item :
1 Welcome and Apologies for Absence
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Carol Johnson-Eyre
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Vicki Shaw
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James Barclay
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Vicki Shaw
Agenda item :
2 Declarations of Interest
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Vicki Shaw
Agenda item :
3 Minutes of Previous Meeting
Agenda item :
4 Action Log
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Agenda item :
Items for Oversight and Assurance
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Agenda item :
Board Assurance Reports
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Agenda item :
5 Place Finance Report incorporating Pooled Fund Update (Month 11, February 2024)
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Vicki Shaw
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Martin McDowell
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Carol Johnson-Eyre
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Martin McDowell
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Cllr Kieran Murphy
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Martin McDowell
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Cllr Kieran Murphy
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Carol Johnson-Eyre
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Carol Johnson-Eyre
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Graham Hodkinson
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Martin McDowell
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Carol Johnson-Eyre
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Simon Banks
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Carol Johnson-Eyre
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Simon Banks
Agenda item :
6 Quality and Performance Report
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Mr Paul Satoor
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Simon Banks
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Carol Johnson-Eyre
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Cllr Kieran Murphy
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Simon Banks
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Carol Johnson-Eyre
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Dr Faouzi Alam
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James Barclay
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Carol Johnson-Eyre
Agenda item :
7 Planning 2024/25 Update
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Simon Banks
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Carol Johnson-Eyre
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Cllr Kieran Murphy
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Simon Banks
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Cllr Kieran Murphy
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Simon Banks
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Cllr Kieran Murphy
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Simon Banks
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Carol Johnson-Eyre
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Dave Bradburn
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Simon Banks
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Carol Johnson-Eyre
Agenda item :
Programme Delivery Reports
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Agenda item :
8 Wirral Health and Care Plan Programme Delivery Dashboard
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Martin McDowell
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James Barclay
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Carol Johnson-Eyre
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James Barclay
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Graham Hodkinson
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Carol Johnson-Eyre
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Simon Banks
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Carol Johnson-Eyre
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James Barclay
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Mrs Elizabeth Hartley
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Cllr Kieran Murphy
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Simon Banks
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Carol Johnson-Eyre
Agenda item :
9 Unscheduled Care Improvement Programme Update
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James Barclay
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Carol Johnson-Eyre
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James Barclay
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Graham Hodkinson
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James Barclay
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Simon Banks
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James Barclay
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Carol Johnson-Eyre
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James Barclay
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Mr Paul Satoor
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James Barclay
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Carol Johnson-Eyre
Agenda item :
Items for Discussion and Decision
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Agenda item :
Items for Information
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Agenda item :
Supporting Group Chairs' Reports
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Agenda item :
10 Primary Care Group Report
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Simon Banks
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Carol Johnson-Eyre
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Cllr Kieran Murphy
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Simon Banks
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Carol Johnson-Eyre
Agenda item :
11 Quality and Performance Group Report
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Simon Banks
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Paula Simpson
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Carol Johnson-Eyre
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Cllr Simon R Mountney
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Paula Simpson
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Dr Faouzi Alam
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Carol Johnson-Eyre
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Martin McDowell
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Cllr Simon R Mountney
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Dr Faouzi Alam
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Carol Johnson-Eyre
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Mr Paul Satoor
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Dr David Jones
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Simon Banks
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Dr Faouzi Alam
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Simon Banks
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Carol Johnson-Eyre
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Simon Banks
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Carol Johnson-Eyre
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Cllr Kieran Murphy
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Cllr Kieran Murphy
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Simon Banks
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Carol Johnson-Eyre
Agenda item :
12 Strategy and Transformation Group Highlight Report
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Simon Banks
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Carol Johnson-Eyre
Agenda item :
13 Finance & Investment Group Highlight Report
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James Barclay
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Martin McDowell
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Carol Johnson-Eyre
Agenda item :
Closing Business
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Agenda item :
14 Public Questions, Statements and Petitions
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Agenda item :
14 a) Public Questions
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Agenda item :
14 b) Statements and Petitions
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Agenda item :
15 Wirral Place Based Partnership Board Work Programme
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Vicki Shaw
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Mrs Elizabeth Hartley
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Simon Banks
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Carol Johnson-Eyre
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Cllr Kieran Murphy
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Simon Banks
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Carol Johnson-Eyre
Agenda item :
16 Any Other Business
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Agenda item :
17 Future Meetings:
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Place Finance Report incorporating Pooled Fund Update (Month 11, February 2024), opens in new tab
- Quality and Performance Report, opens in new tab
- Appendix 1 - Wirral performance report (April 2024), opens in new tab
- Planning 2024/25 Update, opens in new tab
- Appendix One NHS National Objectives 2024/25, opens in new tab
- Appendix Two Alignment of Integrated Care System Planning, opens in new tab
- Appendix Three Communications requesting update of Wirral Health and Care Plan, opens in new tab
- Wirral Health and Care Plan Programme Delivery Dashboard, opens in new tab
- Appendix 1 Wirral Health and Care Plan Dashboard, opens in new tab
- Unscheduled Care Improvement Programme Update, opens in new tab
- Appendix 1 – Unscheduled Care Programme highlight report 26.03.24, opens in new tab
- Appendix 2 – Discharge Dashboard 17.04.24, opens in new tab
- Primary Care Group Report, opens in new tab
- Quality and Performance Group Report, opens in new tab
- Strategy and Transformation Group Highlight Report, opens in new tab
- Finance & Investment Group Highlight Report, opens in new tab
- Wirral Place Based Partnership Work Programme, opens in new tab
- Appendix 1: Wirral Place Based Partnership Board Work Programme, opens in new tab
Voluntary, Community & Social Enterprise Sector
Wirral Community Health and Care