Wirral Place Based Partnership Board - Thursday 26 September 2024, 10:00am - Wirral Council Webcasting
Wirral Place Based Partnership Board
Thursday, 26th September 2024 at 10:00am
Agenda item :
Start of webcast
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Mr Ian Cubbin
Agenda item :
1 Welcome and Apologies for Absence
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Carol Johnson-Eyre
Agenda item :
2 Declarations of Interest
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Agenda item :
3 Minutes of Previous Meeting
Agenda item :
4 Action Log
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Martin McDowell
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Carol Johnson-Eyre
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Cllr Simon R Mountney
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Carol Johnson-Eyre
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Martin McDowell
Agenda item :
5 Place Finance Report incorporating Pooled Fund Update
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Carol Johnson-Eyre
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Cllr Kieran Murphy
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Martin McDowell
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Cllr Kieran Murphy
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Martin McDowell
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Martin McDowell
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Carol Johnson-Eyre
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Cllr Simon R Mountney
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Carol Johnson-Eyre
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Simon Banks
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Cllr Simon R Mountney
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Carol Johnson-Eyre
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Sayyed Osman
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Carol Johnson-Eyre
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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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Mr Paul Satoor
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Carol Johnson-Eyre
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Mr Ian Cubbin
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Martin McDowell
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Carol Johnson-Eyre
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Sayyed Osman
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Carol Johnson-Eyre
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Sayyed Osman
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Carol Johnson-Eyre
Agenda item :
6 Quality and Performance Report
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Lorna Quigley
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Carol Johnson-Eyre
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Cllr Kieran Murphy
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Ms. Pauline McGrath
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Cllr Kieran Murphy
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Lorna Quigley
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Cllr Kieran Murphy
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Carol Johnson-Eyre
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Simon Banks
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Carol Johnson-Eyre
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Carol Johnson-Eyre
Agenda item :
7 Place Delivery Assurance Framework
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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 Dashboard
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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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Carol Johnson-Eyre
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Mr Paul Satoor
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Mrs Elizabeth Hartley
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Carol Johnson-Eyre
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Simon Banks
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Simon Banks
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Carol Johnson-Eyre
Agenda item :
9 Transforming Care Programme
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Ms. Pauline McGrath
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Mr Terri Ann Simpson
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Ms. Pauline McGrath
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Mr Terri Ann Simpson
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Ms. Pauline McGrath
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Carol Johnson-Eyre
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Dave Bradburn
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Ms. Pauline McGrath
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Carol Johnson-Eyre
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Ms. Pauline McGrath
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Simon Banks
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Carol Johnson-Eyre
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Mrs Elizabeth Hartley
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Ms. Pauline McGrath
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Cllr Kieran Murphy
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Ms. Pauline McGrath
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Cllr Kieran Murphy
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Carol Johnson-Eyre
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Ms. Pauline McGrath
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Sayyed Osman
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Carol Johnson-Eyre
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Gareth Prytherch
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Ms. Pauline McGrath
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Carol Johnson-Eyre
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Simon Banks
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Carol Johnson-Eyre
Agenda item :
10 Unscheduled Care Improvement Programme Update
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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
Agenda item :
Items for Discussion and Decision
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Agenda item :
11 SEND Improvement Update
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Mrs Elizabeth Hartley
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Carol Johnson-Eyre
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Cllr Kieran Murphy
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Carol Johnson-Eyre
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Mrs Elizabeth Hartley
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Carol Johnson-Eyre
Agenda item :
Supporting Group Chairs' Reports
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Agenda item :
12 Quality and Performance Group Report
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Lorna Quigley
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Carol Johnson-Eyre
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Cllr Simon R Mountney
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Lorna Quigley
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Cllr Simon R Mountney
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Lorna Quigley
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Simon Banks
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Carol Johnson-Eyre
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Lorna Quigley
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Cllr Julie McManus
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Carol Johnson-Eyre
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Simon Banks
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Mr Paul Satoor
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Carol Johnson-Eyre
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Mr Paul Satoor
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Simon Banks
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Carol Johnson-Eyre
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Sayyed Osman
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Carol Johnson-Eyre
Agenda item :
13 Strategy and Transformation Group Highlight Report
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Simon Banks
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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 :
15 Wirral Place Based Partnership Work Programme
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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
Agenda item :
16 Any Other Business
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Agenda item :
17 Future Meetings:
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- MINUTES, opens in new tab
- Place Finance Report incorporating Pooled Fund Update, opens in new tab
- Quality and Performance Report, opens in new tab
- Appendix 1 - Wirral performance report (June 2024), opens in new tab
- Place Delivery Assurance Framework, opens in new tab
- Appendix 1 – Definitions, opens in new tab
- Appendix 2 – Key components of the Risk Management Framework, opens in new tab
- Appendix 3 – Amended Risk Management Matrix, opens in new tab
- Appendix 4 – Place Delivery Assurance Framework and Risk Summaries, opens in new tab
- Wirral Health and Care Plan Dashboard, opens in new tab
- Appendix 1 - Wirral Health and Care Plan Dashboard, opens in new tab
- Transforming Care Programme, opens in new tab
- Unscheduled Care Improvement Programme Update, opens in new tab
- Appendix 1 – Unscheduled Care Programme highlight report 27.08.24, opens in new tab
- Appendix 2 – Discharge Dashboard 04.09.24, opens in new tab
- SEND IMPROVEMENT, opens in new tab
- SEND Improvement, opens in new tab
- Appendix 1- Written Statement of Action Tracker July 2024, opens in new tab
- Quality and Performance Group Report, opens in new tab
- Strategy and Transformation Group Highlight Report, opens in new tab
- WIRRAL PLACE BASED PARTNERSHIP BOARD WORK PROGRAMME, opens in new tab
- Appendix 1 - Wirral Place Based Partnership Board Work Programme, opens in new tab
Voluntary, Community & Social Enterprise Sector