Agenda

Health & Care Partnership - Wednesday 26 April 2006 10.30 am

Venue: Council Chamber, Brockington, 35 Hafod Road, Hereford

Contact: Heather Donaldson, email: hdonaldson@herefordshire.gov.uk Tel: 01432 261829

Items
No.	Item
	PUBL-INFO PDF 31 KB
1.	APOLOGIES FOR ABSENCE To receive apologies for absence.
2.	NAMED SUBSTITUTES (IF ANY) To receive details of any member nominated to attend the meeting in place of a member of the partnership.
3.	DECLARATIONS OF INTEREST To receive any declarations of interest by members in respect of any items on this agenda.
4.	MINUTES PDF 48 KB To approve and sign the minutes of the meeting held on 23^rd January 2006.
5.	JOINT COMMISSIONING GROUP PDF 7 KB To receive the following reports: Partnership Fund 2006/07 – an oral report from Yvonne Clowsley. Programme Board Map – as previously outlined for the Health and Care Partnership by Yvonne Clowsley at the meeting held in July 2005. Also, an outline of the new arrangements for Section 31 Boards. Papers are attached. There will be no presentation on this item, but any queries will be addressed during the meeting. Jean Howard. Programme/Section 31 Boards – a brief oral highlight report by Jean Howard. Additional documents: SECTION 31 GOVERNANCE ARRANGEMENTS POST 31ST MARCH 2006 , item 5. PDF 12 KB
6.	PUBLIC SERVICE TRUST UPDATE AND FUTURE ROLE OF HEALTH AND CARE PARTNERSHIP To receive an oral report from Simon Hairsnape.
7.	LEARNING DISABILITY SERVICES UPDATE To receive an oral report from Stephanie Canham.
8.	UPDATE ON ACCREDITATION, RESEARCH INTO JOINT COMMISSIONING, AND PROGRESS ON THE COMPACT To receive an oral report from Helen Horton.
9.	DATES OF FUTURE MEETINGS To note the following dates of future meetings: Monday 24 July 200 Friday 27 October 2006 Friday 26 January 2007 Wednesday 11 April 2007