Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Fri, 01/12/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,



  1. Welcome and Apologies
  2. Minute of previous meeting 25th October 2017



  1. Local Government Digital Innovation (Martyn Wallace)
  2. Digital Health and Social Care Strategy and Technology Enabled Care (Geoff Huggins)


Items to be taken in private session

  1. Digital Health and Care Draft Strategy
  2. National Care Home Contract
  3. National Workforce Plan for Health and Social Care Part 2 – report to follow
  4. HR Working Group on Integration: Joint Working Agreement


Coffee Break


  1. Integration Governance and Accountability – verbal report
  2. Elected Member Support: Health and Social Care Integration
  3. Mental Health Strategy - Implementation
  4. Joint review of targets and indicators
  5. Public Health Reform



  1. AOCB
  2. Dates of 2018 Meetings: Fridays 9th February 2018; 6th April; 1st June; 24th August; 19th October; and Monday 10th December