Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Fri, 01/03/2013
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,


1. Minutes of previous meeting 26th November 2012
2. Matters arising and spokesperson’s oral report

Items to be taken in Private Session

3. Strategic Plan 2013-14: Progress Update
4. National Care Home Contract Fee Negotiations - (Oral Report)
5. Health and Social Care Integration

a)    Update Paper
b)    Outcomes Framework 

Items to be taken in Public Session

6. Community Planning and Single Outcome Agreements
7. Health Inequalities Task Force
8. National Care Home Contract Review
9. Learning Disabilities Strategy
10.  Dementia: Models of Care
11.  Review of Social Work Complaints Procedures
12.  JIT Update

a)    Governance of JIT Board (Annex 1) (Annex 2)
b)    Change Fund Progress Report 

Papers for Noting (Public)

13.  Update Paper
a)    National Sensory Impairment Strategy
b)    Strategic Commissioning
c)    Demographic Change
d)    National Confidential Forum

14.  Charging Guidance for Non-residential Social Care