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Agenda

Venue: St George's Centre, Pembroke Road, Chatham Maritime, Chatham ME4 4UH

Contact: Jade Milnes, Democratic Services Officer 

Items
No. Item

1.

Apologies for absence

2.

Record of Meeting pdf icon PDF 119 KB

To approve the record of the meeting held on 9 October 2018.

 

3.

Declaration of Disclosable Pecuniary Interests and other interests

Members are invited to declare the existence and nature of any interests in relation to any agenda item in accordance with the relevant Council’s Code of Conduct.

4.

Urgent matters by reason of special circumstances

The Chairman will announce any late items which do not appear on the main agenda but which he/she has agreed should be considered by reason of special circumstances to be specified in the report.

5.

Obesity Deep Dive pdf icon PDF 1 MB

This report presents a ‘deep dive’ into the current situation in relation to overweight and obesity across Kent and Medway. The report references national policy and initiatives and covers the prevalence data for Kent and Medway and the range of services and interventions.

6.

NHS Health Check Deep Dive pdf icon PDF 677 KB

This report presents a ‘deep dive’ into the implementation and outcomes of the NHS Health Check Programme across Kent and Medway. 

7.

Sustainability and Transformation Partnership (STP) Local Care Update pdf icon PDF 308 KB

This report provides an update on: Local Care governance, in line with progress and alignment to Strategic Commissioning development; Local Care deep dives; progress on an Implementation and Local Care Delivery Framework; actions for winter pressures and details of how Local Care is supporting carers and care navigation.

Additional documents:

8.

Sustainability and Transformation Partnership (STP) Strategic Commissioner and System Transformation Update pdf icon PDF 294 KB

This report provides an update on the establishment of the Strategic Commissioner for Kent and Medway and what this means for the wider system and development of an Integrated Care System and Integrated Care Partnerships across Kent and Medway.

 

9.

Briefing Paper: The Kent Joint Strategic Needs Assessment pdf icon PDF 289 KB

Following the STP collaboration in the delivery of the statutory duties of Kent County Council, Medway Council and the Clinical Commissioning Groups (CCGs) as underpinned by the Case for Change, this report outlines the rationale and approach to undertaking the Joint Strategic Needs Assessment (JSNA) for Kent County Council.

10.

Design and Learning Centre Update pdf icon PDF 228 KB

This report provides an update on the work of the Design and Learning Centre and how it is leading and supporting clinical and social innovation and providing support to the Sustainability and Transformation Partnership and the Joint Health and Wellbeing Board. Progress against the range of projects and programmes is detailed in the report including recent high-profile exposure on a national level.

Additional documents:

11.

Kent and Medway Hyper-Acute Stroke Units pdf icon PDF 268 KB

The NHS in Kent and Medway is establishing three Hyper-Acute Stroke Units (HASUs). This report sets out details of Medway Council concerns in relation to the matter. Medway Council believes that the sites that have been selected are not in the best interests of the health service in Kent and Medway. Furthermore, Medway Council believes that there were flaws in the way that the Joint Committee of Clinical Commissioning Groups was led to choose the selected sites.

Additional documents:

12.

Work Programme Report pdf icon PDF 198 KB

The report advises the Joint Board of the forward work programme for discussion in the light of latest priorities, issues and circumstances. It gives the Joint Board an opportunity to shape and direct the Joint Board’s activities.

 

The report also advises the Joint Board of a request to appoint Dr Bob Bowes as a member of the Joint Board, in his capacity as Chairman of the Strategic Commissioner Steering Group.

Additional documents: