HEALTH ACT HERTFORDSHIRE
JOINT COMMISSIONING PARTNERSHIP BOARD (JCPB)
A MEETING
will be held at 10 a.m.
COMMITTEE ROOM B, COUNTY HALL, HERTFORD
on
THURSDAY 15 JULY 2010
MEMBERSHIP
County Council Members [4 Members]
C Hayward, N Hollinghurst, T Hone, R Smith (Chairman)
Primary Care Trust Members [4 Members]
B Flowers, J Hainstock, A Walker, K Watts (Vice Chairman)
Co-opted Members (non-voting)
B Luck, Viewpoint
A Brereton, Carers in Herts
J Brown, LINks
P Toner, Policy Lead – Client Group and Joint Commissioning, East of England Strategic Health Authority
K Lockett, Eastern Region Specialist Commissioning Group
Membership Substitution
Please note that the Constitution of the JCPB allows for substitute members to attend and vote at meetings. This provision is subject to written notice having been given to the Board Administrator. Please write to the Board Administrator if you wish to send a substitute member to the meeting.
PUBLIC QUESTIONS
Any member of the public may submit up to six written questions about the board papers but these must be received by the Board Administrator by 5 p.m. on
7th July 2010. These can be emailed to or posted to: The Board Administrator, Democratic Services, Room 213, County Hall, Pegs Lane, Hertford, SG13 8DE
AGENDA
1. CHAIRMAN’S ANNOUNCEMENTS
2. TO CONFIRM THE MINUTES OF THE MEETING HELD ON 22nd APRIL 2010 (attached)
3. MATTERS ARISING AND ACTION POINTS UPDATE
4. Quarterly JOINT COMMISSIONING TEAM (jct) quarterly Performance Report
5. QUARTERLY FINANCE REPORT
6. Investing in your mental health
7. learning disability commissioning strategy
8. Learning disability Health self assessment validation meeting and priorities for 2010-11
9. improving access to psychological therapies
10. Early Intervention and Diagnostic Memory Service
11. joint commissioning team operating efficiencies
12. Hertfordshire Partnership NHS Foundation Trust cost improvement programme
PUBLIC COMMENTS, QUESTIONS AND RESPONSES
A separate paper will be available at the meeting providing responses to any public questions or comments raised ahead of the meeting. Responses to these and any other questions or comments will also be published on the Joint Commissioning Website (www.hertsdirect.org/jointcommissioning) along with all board papers.
Laura Shewfelt Mark Lobban
Board Administrator Lead Officer
Tel: 01992 555452 Assistant Director of Adult Care Services
Fax: 01992 555518 (Community Commissioning)
Tel: 01992 556350
1