Health & Wellbeing Exec Group

Name of Meeting: Health & Wellbeing Exec Group
Date: Mon, 26/11/2012 - 11:00 - 15:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh


11.00-12.30pm: COSLA H&WB Executive Group meeting (core business)

Agenda

1. Minutes of previous meeting 21st September 2012
2. Matters arising and spokesperson’s oral report
3. Delivering Integrated Dementia Care: Report by COSLA and Presentation from Alzheimer’s Scotland

Items to be taken in Private Session

4. Strategic Plan 2013-14
5. Health and Social Care Integration
6. Resource Transfer

Items to be taken in Public Session

7. Sensory Impairment Strategy
8. Telehealth and Telecare: National Delivery Plan for Scotland to 2015
9. Self-Directed Support

10. COSLA Charging Guidance
a)    Self-Directed Support
b)    Charges applied to Veterans

11. Independent Living in Scotland
12. Carers Representation on the Health and Well-being Executive Group

Papers for Noting (Public)
13.  Joint Strategic Commissioning
14.  Charging Guidance Update
15.  Dates of meetings in 2013 for noting:

  • Tuesday 27th February
  • Wednesday 8th May
  • Wednesday 25th September
  • Monday 2nd December
12.30-1.00pm: LUNCH
 
1.00-3.00pm: Health & Social Care Integration Seminar