Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Fri, 09/02/2018 - 10:30 - 13:00
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Welcome and Apologies
2. Minute of previous meeting 1st December 2017

Items to be taken in private session

3. Health and Social Care Board Plan
4. National Care Home Contract
5. Integration Governance – Verbal Update
6. Financial framework for health and social care – Verbal Update
7. Self-funders Guidance and Trading Standards Campaign
8. Health and Social Care Digital Strategy – Governance
9. Autism Priorities 2018 – 2021

Items to be taken in public

10. Charging Guidance

11. A Healthier Future – Action and Ambitions on Diet, Activity and Healthy Weight

12. AOCB

Dates of 2018 Meetings: Fridays; 6th April; 1st June; 24th August; 19th October; and Monday 10th December