Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Wed, 25/10/2017 - 10:30
Type: This meeting is private. Only registered members of the meeting can access agenda items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Welcome and Apologies

2. Minute of previous meeting 8th September 2017

3. Appointment to Ministerial Strategic Group for Health and & Community Care

Presentation

4. Iona Colvin, Chief Social Work Advisor to the Scottish Government

Items to be taken in private session

5. National Workforce Plan for Social Care Part 2

6. Safe and Effective Staffing in Health and Social Care

7. Reform of Adult Social Care Vision

8. Charging for Social Care: Extension of Free Personal Care to under 65s

9. NCHC Reform

10. Self Funders Guidance and Trading Standards Campaign

11. Sleepover Provision in Care

12. NHS Regional Planning – report to follow

13. Integration Governance and Accountability – verbal update

14. Spending Review – verbal update

15. Health and Social Care Board Priorities and Plan

Business

16. AOCB

17. Date of Next Meeting: Friday 1st December