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Wirral Place Based Partnership Board
Thursday, 19th December 2024 at 10:00am
Speaking:
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1 Welcome and Apologies for Absence
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
2 Declarations of Interest
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3 Minutes of Previous Meeting
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4 Action Log
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5 Quality and Place Performance Report
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Lorna Quigley Wirral CCG Director of Quality and Patient Safety
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Sayyed Osman (Wirral Council) Director of Adults, Health and Strategic Commissioing
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Lorna Quigley Wirral CCG Director of Quality and Patient Safety
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Dr David Jones Primary Care Providers Doctor
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Lorna Quigley Wirral CCG Director of Quality and Patient Safety
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Kieran Murphy Green Party
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
6 Unscheduled Care Improvement Programme Update
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James Barclay
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Dr Abel Adegoke Primary Care Providers Doctor
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Lorna Quigley Wirral CCG Director of Quality and Patient Safety
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Dr Abel Adegoke Primary Care Providers Doctor
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Lorna Quigley Wirral CCG Director of Quality and Patient Safety
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Kieran Murphy Green Party
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Lorna Quigley Wirral CCG Director of Quality and Patient Safety
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Cllr Kieran Murphy Green Party
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Lorna Quigley Wirral CCG Director of Quality and Patient Safety
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Dr Abel Adegoke Primary Care Providers Doctor
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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James Barclay
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Julian Eyre
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Dr Abel Adegoke Primary Care Providers Doctor
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Sayyed Osman (Wirral Council) Director of Adults, Health and Strategic Commissioing
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Dr David Jones Primary Care Providers Doctor
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Mark Greatrex
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Mark Greatrex
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Simon Banks NHS Cheshire and Merseyside Place Director
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Mark Greatrex
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Simon R Mountney Conservative
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Mark Greatrex
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Simon Banks NHS Cheshire and Merseyside Place Director
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Mark Greatrex
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Sayyed Osman (Wirral Council) Director of Adults, Health and Strategic Commissioing
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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James Barclay
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
7 Place Finance Report incorporating Pooled Fund Update
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Louise Morris
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Louise Morris
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Dr Abel Adegoke Primary Care Providers Doctor
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Louise Morris
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Simon Banks NHS Cheshire and Merseyside Place Director
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Dr Abel Adegoke Primary Care Providers Doctor
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Sayyed Osman (Wirral Council) Director of Adults, Health and Strategic Commissioing
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
8 Place Delivery Assurance Framework
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Cllr Kieran Murphy Green Party
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Simon Banks NHS Cheshire and Merseyside Place Director
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Simon Banks NHS Cheshire and Merseyside Place Director
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Julian Eyre
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Simon R Mountney Conservative
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Simon Banks NHS Cheshire and Merseyside Place Director
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Cllr Simon R Mountney Conservative
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
9 Wirral Health and Care Plan Programme Delivery Dashboard
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Julian Eyre
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Kieran Murphy Green Party
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Julian Eyre
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Cllr Kieran Murphy Green Party
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Julian Eyre
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Julian Eyre
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Dr Abel Adegoke Primary Care Providers Doctor
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Julian Eyre
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Julian Eyre
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Dr David Jones Primary Care Providers Doctor
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Julian Eyre
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Lorna Quigley Wirral CCG Director of Quality and Patient Safety
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Simon R Mountney Conservative
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Julian Eyre
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Sayyed Osman (Wirral Council) Director of Adults, Health and Strategic Commissioing
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Cllr Simon R Mountney Conservative
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Sayyed Osman (Wirral Council) Director of Adults, Health and Strategic Commissioing
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
10 Quality and Performance Group Report
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11 Finance & Investment Group Highlight Report
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Cllr Kieran Murphy Green Party
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Kieran Murphy Green Party
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Kieran Murphy Green Party
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
12 Primary Care Group Report
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Cllr Kieran Murphy Green Party
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Dr David Jones Primary Care Providers Doctor
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Simon Banks NHS Cheshire and Merseyside Place Director
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Dr David Jones Primary Care Providers Doctor
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Kieran Murphy Green Party
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Lorna Quigley Wirral CCG Director of Quality and Patient Safety
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Dr David Jones Primary Care Providers Doctor
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
13 Strategy and Transformation Group Highlight Report
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
14 SEND Improvement
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Cllr Kieran Murphy Green Party
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Elizabeth Hartley (Wirral Council) Director of Children, Families & Education People
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Cllr Kieran Murphy Green Party
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Elizabeth Hartley (Wirral Council) Director of Children, Families & Education People
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
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Cllr Simon R Mountney Conservative
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
15 Public Questions, Statements and Petitions
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15 a) Public Questions
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15 b) Statements and Petitions
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16 Wirral Place Based Partnership Board Work Programme
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Simon Banks NHS Cheshire and Merseyside Place Director
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Carol Johnson-Eyre Voluntary, Community & Social Enterprise Sector
17 Any Other Business
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18 Future Meetings:
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Webcast Finished
- Minutes , 21/11/2024 Wirral Place Based Partnership Board, opens in new tab
- Quality and Performance Report, opens in new tab
- Appendix 1 - Wirral Place Performance report (November 2024), opens in new tab
- Unscheduled Care Improvement Programme Update, opens in new tab
- Appendix 1 – Programme Sentinel Measures Dashboard 27.11.24, opens in new tab
- Appendix 2 – Unscheduled Care Programme highlight report 26.11.24, opens in new tab
- Place Finance Report incorporating Pooled Fund Update, 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 Programme Delivery Dashboard, opens in new tab
- Appendix 1 - Wirral Health and Care Plan Dashboard, opens in new tab
- Quality and Performance Group Report, opens in new tab
- Finance & Investment Group Highlight Report, opens in new tab
- Primary Care Group Report, opens in new tab
- Strategy and Transformation Group Highlight Report, opens in new tab
- SEND IMPROVEMENT, opens in new tab
- SEND Improvement Health and Wellbeing Board Report, opens in new tab
- Appendix 1- Written Statement of Action Tracker October 2024, 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
Conservative
Green Party