HEALTH & WELL BEING SHADOW BOARD

Meeting on Thursday 10th May 2012 at 13:00 – 16:00, Boardroom, 7th Floor, St Peters House, Gower Street, Derby, DE1 1SB

AGENDA

1. Apologies
2. Welcome and Introductions

Governance

3. Transition Update
a. NHS Derby City & Derbyshire County Cluster (verbal) - Ms T Thompson
b. Clinical Commissioning Group (CCG) (verbal) - Mr A Layzell

Policy

4. Citizen Involvement/Engagement
a. Engaging the Citizens of Derby – a whole system approach | Appendix - Mr M Allbones

5. NHS Commissioning Board (NHSCB) (presentation) - Ms T Thompson

6. Health & Wellbeing Strategy | Report - Mr D Ward

7. Forward Plan – Priority Setting - Mr D Ward

8. Minutes from previous meeting – 08.03.12

9. Matters Arising not elsewhere on the agenda

10. Any Other Business

For Information

11. Derbyshire Health Protection Board | Report

12. b-You Pilot Extension | Appendix

13. Terms of Reference

14. Date of Next Meeting - Thursday 12th July 2012 at 13:00 – 16:00, Boardroom, 7th Floor, St Peters House.