Agenda

Health and Wellbeing Board - Thursday, 21 September 2017 2.00 pm, CANCELLED

Venue: Guthlaxton Committee Room, County Hall, Glenfield

Contact: Ms. R. Palmer (Tel: 0116 305 6098) Email: rosemary.palmer@leics.gov.uk

Items
No.	Item
1.	Minutes of the meeting held on 20 July 2017 and Action Log PDF 168 KB Additional documents: HWBB Action Log , item 1. PDF 158 KB
2.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
3.	Declarations of interest in respect of items on the agenda.
4.	Position Statement from the Chairman
	Strategy
5.	Delayed Transfers of Care PDF 534 KB A copy of the report to be considered by the Cabinet at its meeting on 15 September is attached for consideration of the Board Additional documents: Appendix A - BCF Expenditure Plan , item 5. PDF 116 KB Appendix B - Extract from BCF Risk Register , item 5. PDF 105 KB
6.	Better Care Fund Plan Submission PDF 402 KB Additional documents: BCF Plan 2017-19 Appendix A , item 6. PDF 2 MB BCF Plan 2017-19 Annex 1 , item 6. PDF 836 KB BCF Plan 2017-19 Annex 2 , item 6. PDF 303 KB BCF Plan 2017-19 Annex 3 , item 6. PDF 210 KB BCF Plan 2017-19 Annex 5i , item 6. PDF 209 KB There are a further 7 documents.View the full list of documents for item 6.
7.	Implementation of the Lightbulb Programme PDF 526 KB
8.	Progress with the Children and Families Plan PDF 193 KB
9.	Protocol between the Health and Wellbeing Board, the Health Overview and Scrutiny Committee and Healthwatch Leicestershire PDF 121 KB Additional documents: Updated Protocol 2017 CLEAN , item 9. PDF 844 KB
10.	Personal Health Budgets Local Offer Briefing PDF 367 KB
	Performance
11.	Annual Report of the Safeguarding Boards PDF 192 KB Additional documents: LRLSCB Annual Report 2016-17 v0.6 , item 11. PDF 1 MB LRSAB Annual Report 2016-17 v0.6 , item 11. PDF 883 KB
12.	Pharmaceutical Needs Assessment PDF 188 KB
13.	Decommissioning of Non-Evidenced Based Treatments for Lower Back Pain, with or without Sciatica PDF 284 KB Additional documents: NICE Guidance Appendix , item 13. PDF 113 KB
14.	Update on Recommendations from 'Check in at the New Emergency Department' Healthwatch Report
15.	Dates of Future Meetings Future meetings of the Health and Wellbeing Board will be held at 2.00pm on the following dates:- 16 November 2017 25 January 2018 22 March 2018 24 May 2018 12 July 2018 27 September 2018 29 November 2018
16.	Any other items which the Chairman has decided to take as urgent.