Issue - meetings

Report attached.

Mark Ansell.

14.40

A small set of overall indicators was proposed to be received by the Board. Items about specific concerns held by Board members could then be added as required. The Board would also receive reports from constituent groups and other relevant bodies. Work on the health equity audit would be presented by Public Health to the Board over the coming year.

A document seeking suggestions for indicators would be circulated to Board members and it was recommended the Chairman should sign off the final version of the indicator set which would then be brought to the next meeting of the Board. Officers would discuss the establishment of an indicator for self-directed support for children and young people. It could be possible to break down the indicators chosen by locality area.

The Board agreed:

·         The approach as detailed in the report in principle.

·         That Health and Wellbeing Board members would provide comments by 31 May to the Chairman via the report author on the content of the indicator set. Comments to include:

-       which indicators from the long list should be added to the final indicator set

-       acceptability of the approach to an annual cycle of reports

-       acceptability on the proposal for health equity audit and any suggestions for topics that should be considered

·         That the Chairman may then take action to agree the final indicator set which takes into account feedback received.