Meeting Details

Meeting Summary

Committee:

Health and Wellbeing Board

Date/Time:

16 Jan 2014 - 18:00 to 20:00

Status:

Scheduled

Venue:

Committee Room 3

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda -16th Jan 2014 (218Kb)
7.1 - Luton's Carers Strategy Covering Report (121Kb)
1. 7.1 - Luton Carers Strategy - Appendix 2 - Action Plan Nov 2013 v2 (222Kb)
2. 7.1 - Luton Carers Strategy v23 - Appendix 1 (732Kb)
7.2 - Winterbourne View Report (165Kb)
1. 7.2 - Winterbourne View Report as published by DH Dec 13 - Appendix 1 (56Kb)
7.3 - Better Care Fund - Formerly Integration Transformation Fund (ITF) (209Kb)
1. 7.3 - Appendic C pt2 (368Kb)
2. 7.3 - Appendix A Planning for Patients 2014 - 15 (354Kb)
3. 7.3 - Appendix B bcf planning guide (282Kb)
4. 7.3 - Appendix C pt 1 - 1st cut BCF template (95Kb)
5. 7.3 - Appendix D Draft Better Care Fund Plan 2014 (678Kb)
8.1 - LSCB Annual Report - Covering Report (75Kb)
1. 8.1 - LSCB Annual Report 12 13 Final Dec 13 - Appendix 1 (1552Kb)
8.2 - LSAB Annual Report - Covering Report (50Kb)
1. 8. 2 - Luton Safeguarding Adults Annual Report Final (1618Kb)
9 - Healthwatch Luton Work Programme (93Kb)
10.1 - Health and Wellbeing Strategy Performance Report (394Kb)
1. 10. 1 - Appendix 2 - CYP Board Performance Scorecard (356Kb)
2. 10.1 - Appendix 1 - HWBS Key Indicators (263Kb)
3. 10.1 - Appendix 3 - HWBB - Board Performance Scorecard (385Kb)
4. 10.1 - Appendix 4 - HAB Performance Scorecard (202Kb)
11.1 - LCCG Commissioning Intentions 2014-15 (108Kb)
1. 11.1 - Appendix 1 - LCCG Draft Commissioning Intentions 2014-15 V1 1 (841Kb)
12 - Review and Update of the Work Programme of the Board (63Kb)
HWBB Minutes 29th October 2013 - PUBLIC (203Kb)
Document Pack (9544Kb)

Attendance

Attended - Committee Members

Name
Cllr Waheed Akbar (Retired)
Cllr Mohammed Ashraf (Retired)
Cllr Mahmood Hussain
Cllr Hazel Simmons

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Cllr Gilbert Leopold Campbell (Retired)

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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