Partnership Board papers - 4 June 2019

01/19

Welcome

Chair

N

2:00pm – 2:05pm

02/19

Questions and public deputations
Opportunity for members of the public to make representations or to ask questions about items on today’s agenda.

Chair

N

2:05pm – 2:20pm

03/19

Declarations of Interest
To declare any interests relevant to items on today’s agenda

Chair

N

2:20pm – 2:25pm

04/19

Introduction to the WY&H Health and Care Partnership

To provide an overview of the vision, values and ways of working, including a perspective from each of the six places of their contribution to, and expectations of, the Partnership.

Rob Webster

with Place representatives

Y

2:25pm – 2:55pm

05/19

Partnership Board’s Terms of Reference

To approve the Partnership Board’s draft Terms of Reference.

Ian Holmes

Y

2:55pm – 3:05pm

06/19

Proposition on public questions and statements

To consider recommendations from local Healthwatch organisations as to how public questions and statements ought to be conducted at the Partnership Board

Helen Hunter

Y

3:05pm – 3:20pm

07/19

Developing our Five Year Strategy

To set out the approach the WY&H Health and Care Partnership are taking to develop its Five Year Strategy, including refreshing our current programmes of work and identifying new priority areas, specifically:
 - Children, young people and families; and
 - Improving population health and tackling inequalities.

Ian Holmes, Sue Rumbold, Karen Poole, and Ian Cameron

Y

3:20pm – 4:15pm

08/19

Integrated Care System Transformation Funding 2019/20

To set out the principles and approach to agreeing priorities for the Integrated Care System (ICS) transformation funding allocated to West Yorkshire and Harrogate ICS in 2019/20.

Jonathan Webb

Y

4:15pm – 4:45pm

09/19

AOB and Close

Chair

N

4:45pm – 5:00pm