Agenda

Venue: Meeting Room 9 Trafford Town Hall, Talbot Road, Stretford M32 0TH

Contact: Alexander Murray, Democratic and Scrutiny Officer 

Items
No. Item

1.

ATTENDANCES

To note attendances, including officers, and any apologies for absence.

2.

MINUTES pdf icon PDF 173 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 19th October, 2018.

3.

DECLARATIONS OF INTEREST

Members to give notice of any interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code of Conduct.

4.

QUESTIONS FROM MEMBERS OF THE PUBLIC

A maximum of 15 minutes will be allocated to public questions submitted in writing to Democratic Services (democratic.services@trafford.gov.uk) by 4pm on the working day prior to the meeting.  Questions must be relevant to items appearing on the agenda and will be submitted in the order in which they were received.

 

5.

STRATEGY AND PERFORMANCE

5a

HEALTH AND WELLBEING 10 YEAR STRATEGY pdf icon PDF 248 KB

To receive a presentation from the Interim Director of Public Health.

6.

BOARD DEVELOPMENT

6a

VCSE ENGAGEMENT pdf icon PDF 243 KB

(i)     VCSE Representatives on the Health and Wellbeing Board

To receive a verbal update from the Chair of the Health and Wellbeing Board and to approve the appointment of two VCSE Representatives.

 

(ii)    Trafford VCSE Collective

To receive a presentation from Thrive Trafford and the Trafford VCSE Collective.

7.

UPDATES FROM SUB BOARDS

7a

START WELL BOARD pdf icon PDF 177 KB

To receive a report from the Executive Member for Children Service’s.

7b

LIVE WELL BOARD pdf icon PDF 28 KB

To receive a report from the Chair of the Health and Wellbeing Board and to approve alcohol policy and legislation letters.

Additional documents:

7c

AGE WELL BOARD pdf icon PDF 84 KB

To receive a report from the Executive Member for Adult Social Care.

Additional documents:

8.

MENTAL HEALTH PARTNERSHIP pdf icon PDF 171 KB

To receive a report from Lead Commissioner Mental Health & Learning Disability and to receive an update on Trafford’s integrated social prescribing model.

Additional documents:

9.

TRANSFORMATION AND SUSTAINABILITY

9a

DELAYED TRANSFERS OF CARE FROM HOSPITAL AND CQC ACTION PLAN pdf icon PDF 609 KB

To receive a report from the Director of Integrated Services, Trafford Council & Pennine Care.

 

10.

KEY MESSAGES

To consider the key messages from the meeting.

11.

QUESTION AND ANSWER SESSION FOR OBSERVERS

To receive questions from members of the public in attendance.

12.

URGENT BUSINESS (IF ANY)

Any other item or items which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.