Issue - meetings

Susan Milner 14:55

Attached.

It was agreed that the CCG System Delivery Plan should be brought to the May meeting of the Board.

The paper to be circulated detailing what groups looked to the Health and Wellbeing Board for governance would give an indication of what strategies were due to come to the Board although other groups could also be asked to present to the Board if required.

The CCG Chief Operating Officer would lead on a future item concerning the consultation on service restriction and prior approval. A report on the CAMHS transformation plan would also be brought to a future meeting of the Board.

It was agreed that any other suggestions for the forward plan should be forwarded to the Interim Director of Public Health.