West Yorkshire and Harrogate Health and Care Partnership Board meeting - 3 September 2019

10/19

Welcome and apologies

Chair

N

2:00pm – 2:15pm

11/19

Questions and public deputations

Opportunity for members of the public to make representations or to ask questions about items on today’s agenda.

Chair

N

2:15pm – 2:30pm

12/19

Declarations of Interest

To declare any interests relevant to items on today’s agenda

Chair

N

2:30pm – 2:35pm

13/19

Minutes from the last meeting – 4 June 2019

To agree the draft minutes of the last meeting

Chair

Y

2:35pm – 2:45pm

14/19

Matters arising from the last meeting

a. Partnership Board’s Terms of Reference
b. Integrated Care System Flexible Transformation Funding 2019/20

Ian Holmes
Jonathan Webb

Y

Y

2:45pm – 3:00pm

15/19

WY&H Health Champions with lived experience

Bradford Talking Media

N

3:00pm – 3:15pm

16/19

WY&H Five Year Strategy

To consider a first draft of the WY&H Five Year Strategy

Rob Webster and Ian Holmes

Y

3:15pm – 3:50pm

Comfort Break

(3:50pm – 4:05pm)

17/19

West Yorkshire & Harrogate Workforce Strategy

To highlight the work done to date on the priorities identified in the Interim NHS People Plan and identify any gaps and priorities for further work

Brendan Brown

Y

4:05pm – 4:45pm

18/19

AOB and Close

Chair

N

4:45pm – 5:00pm

Next meeting: Tuesday 3 December 2019