Agenda
PDF 88 KBVenue: Council Chamber - Brockington. View directions
Contact: Tim Brown, Democratic Services
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APOLOGIES FOR ABSENCE To receive apologies for absence. |
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NAMED SUBSTITUTES To receive any details of Members nominated to attend the meeting in place of a Member of the Committee. |
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DECLARATIONS OF INTEREST To receive any declarations of interests of interest by Members in respect of items on the Agenda. |
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To approve and sign the Minutes of the meeting held on 21 June 2011. |
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ESTABLISHING THE EVIDENCE BASE FOR COMMISSIONING To present the 2011 Joint Strategic Needs Assessment and State of Herefordshire Reports, and provide an overview of the work being undertaken across HPS to develop an overall Integrated Needs Assessment. Additional documents: |
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HEREFORDSHIRE HEALTHCARE COMMISSIONERS - UPDATE To provide an overview of the activities of the Herefordshire Health-Care Commissioners in August and September 2011. Additional documents: |
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INTEGRATED NEEDS ASSESSMENT - ALCOHOL NEEDS ASSESSMENT To consider the integrated needs assessment for alcohol. Additional documents: |
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DIRECTOR OF PUBLIC HEALTH ANNUAL REPORT 2011 To receive a presentation on the Director of Public Health Annual Report 2011. Additional documents: |
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COMMUNICATIONS PLAN To receive a presentation on a Communications Plan. Additional documents: |
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HEALTH AND WELL BEING BOARD UPDATE AND WORK PROGRAMME To provide an update on the current position with the development of the Health and Wellbeing Board, including the revised Development Framework, a proposed outline draft Work Plan for the next six months which picks up the key development themes agreed by the Board and to set out the next steps that will be addressed over the coming weeks. Additional documents: |
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FUTURE MEETINGS The following meetings have been scheduled:
Tuesday 13 SEPTEMBER 2011 4.00 pm (Workshop) Tuesday 18 OCTOBER 2011 2.00 pm Tuesday 22 NOVEMBER 2011 4.00 pm (Workshop) Tuesday 20 DECEMBER 2011 3.30 pm Tuesday 17 JANUARY 2012 4.00 pm (Workshop) Tuesday 21 FEBRUARY 2012 2.00 pm Tuesday 20 MARCH 2012 2.30 pm (Workshop) - (Note revised start time) Tuesday 17 APRIL 2012 2.00 pm Tuesday 15 MAY 2012 2.00 pm
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