To receive a report of the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group.

The Board received a report of the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group, informing the Board of the Health and Wellbeing Board meeting dates for 2015/16.

As the Joint Health and Overview and Scrutiny Committee had a meeting arranged for the same date, it was agreed that the Health and Wellbeing Board meeting due to be held on 12 January 2016, would be rescheduled for 26 January, 2016.

RESOLVED: That the dates be agreed, incorporating the above change.

To receive a report of the Head of Partnerships & Communities.

The Board received a report of the Head of Partnerships and Communities setting out the key community engagement activities planned as part of the implementation of locality working, including the stakeholder workshops, the borough-wide marketing campaign, and the ‘community builder’ development sessions for front-line staff.

RESOLVED: That the Board note the report and ensure relevant staff members attend the Locality Partnership Stakeholder Events and Community Building training.

To receive a report from the Chief Clinical Officer, NHS Trafford Clinical Commissioning Group.

The Board received an oral update from the Chairman regarding the upcoming meeting dates of the Health and Wellbeing Board.

Future dates were discussed, with definitive dates to be confirmed in the coming weeks. The Board was again reminded of the upcoming Health and Wellbeing Workshop on 10 March, 2015.

RESLOVED: That the discussion regarding upcoming meeting dates be noted.

To receive an update report from the Partnerships Officer.

The Chairman referred the Board to the Trafford Partnership Annual Report 2014  submitted by the Council’s Partnerships Manager which provided an update on the work of Trafford Partnership during 2014.

RESOLVED: That the report be noted.