Board Meeting - March 2019

Report - 30 March 2019

Board Meeting Agenda

STANDING ITEMS

1. Welcome and apologies for absence

2. Declarations of interest

3. Approval of Minutes

4. Action log of Minutes

FOR DISCUSSION AND/OR DECISION

5. Chair’s report, including the Kingston Health and Care Plan action planning and STP update

6. Finance report, including a review of Financial Procedures

7. Chief Officer’s report

8. Framework for decisions about HWK work priorities

9. Generic Terms of Reference for HWK Task Groups

10. Safeguarding Policy

11. Disability Confident Assessment and Time to Change Employer Pledge Action Plans

12. Task Group reports & research priorities for 2019-20

• Hospital Services Task Group

• Mental Health Task Group

• Community Care Task Group

FOR INFORMATION

13. Safeguarding and Community Reference Group report

14. Project and Outreach Officer reports 

Downloads

Board meeting agenda - March 2019
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5._part_a_item_5_hwk_board_meeting_chairs_report_20_mar_2019
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6._part_a_item_6_hwk_board_meeting_finance_report_for_20_mar_2019_0
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7._part_a_item_7_hwk_board_meeting_chief_officers_report_20_mar_2019_0
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8._part_a_item_8_hwk_board_meeting_revised_developing_a_framework_for_decisions_about_our_work_priorities_20_mar_2019
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9._part_a_item_9_hwk_board_meeting_generic_terms_of_reference_for_hwk_task_groups_v2_20_mar_2019
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10._part_a_item_10_hwk_board_meeting_hwk_safeguarding_policy_procedure_revised_draft_20_mar_2019
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11._part_a_item_11_hwk_board_meeting_hwk_disability_confident_draft_action_plan_20_mar_2019
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11._part_a_item_11_hwk_board_meeting_hwk_ttc_employer_pledge_draft_action_plan_20_mar_2019
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12._part_a_item_12_hwk_board_meeting_cctg_report_20_mar_2019
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12._part_a_item_12_hwk_board_meeting_hstg_report_20_mar_2019
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13._part_a_item_13_hwk_board_crg_report_20_mar_2019
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14._part_a_item_14_hwk_board_meeting_project_and_outreach_officer_aby_20_mar_2019
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14._part_a_item_14_hwk_board_meeting_project_and_outreach_officer_la_report_20_mar_2019
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14._part_a_item_14_hwk_board_meeting_project_and_outreach_officer_sba_report_20_mar_2019
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appendix_a_chief_officers_report_strategic_community_partner_fund_hwk_proposal
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appendix_b_the_ways_we_work_diagram_0
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part_a_item_3_draft_for_approval_hwk_board_meeting_part_a_minutes_of_20_mar_2019
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