Non Executive Template
Date / 9 August 2016
Venue / Britten Room, Endeavour House, 8 Russell Road, Ipswich, IP1 2BX
Time
Invitees / 1430- 16.30
Sue Cook (SC) / Corporate Director – (CYP)
Arthur Charvonia (AC) / Strategic Director - Suffolk Coastal and Waveney District Councils
Amanda Jones (AJ) / Assistant Director of Public Health (Public Health)
Andrew Hassan (AH) / GP Clincal Lead for CYP, West Suffolk CCG
Annie Hookway (AHo) / Headteacher (Schools Forum Representative)
Barbara McLean (BM) / Chief Nursing Officer
Belinda Hume (BH)
Cheryl Sharland (CS) / Strategic Lead: Inclusion
Christine Abraham (CA) / Director Of Community Services, Community Action Suffolk
Chris Hooper (CH)
Clare Banyard (CB) / IESCCG
Cliff James (CJ) / Head of Corporate Parenting
D/Supt David Cutler (DC) / Head of PVP, Suffolk Constabulary
Eugene Staunton (ES) / Associate Director of Redesign, West Suffolk CCG
Gavin Bultitude (GB) / Assistant Director Resources and Support
Helen Bowles (HB) / Senior Transformation Lead for Urgent Care and CYP Services
Karen Wood (KW) / Transformation Lead, West Suffolk CCG
Dr Mark Lim (MLi) / Associate Director, Clinical Strategy and Redesign NHS Ipswich and East Suffolk Clinical Commissioning Group
Ian Blofield (IB) / Head of Housing & Community Services &
Chairman of the Suffolk Strategic Housing Partnership - Ipswich Borough Council
Dr John Oates (JO) / Clinical Executive lead for Children’s Health, Ipswich and East Suffolk CCG
Patricia Hagen (PH) / Head of children, young people and maternity services. NHS Great Yarmouth and Waveney Clinical Commissioning Group
Richard Selwyn (RS) / Assistant Director Commissioning (CYP)
Richard Watson (RW) / Chief Redesign Officer, NHS Ipswich and East Suffolk Clinical Commissioning Group
Rebecca Driver (RD) / Director of Commissioning and Engagement
NHS Great Yarmouth and Waveney Clinical Commissioning Group
Sara Blake (SB) / Head of Localities and Partnerships (Public Health)
Tina Hines (TH) / Head of Commissioning & Partnerships (CYP)
Next meetings
Date / LocationTuesday 20 September
From 2.30-4.30 / Britten Room, Endeavour House
Tuesday 11 October
From 2.30-4.30 / Britten Room, Endeaovur House
Tuesday 15 November
From 2.30-4.30 / Britten Room, Endeaovur House
Tuesday 13 December
From 2.30-4.30 / Britten Room, Endeaovur House
AGENDA
Item / Time / Item description / Lead officer / Purpose / Papers/ 14.30 / Introductions and previous minutes / Richard Watson (Eugene Staunton) / Decision /
/ 14.50 / Short Breaks / Richard Selwyn / Influence / Verbal
/ 15.00 / Family 2020 Engagement Events / Tina Hines / Influence / Verbal
/ 15.20 / Sustainability and Transformation Plans / Eugene Staunton / Patricia Hagan / Decision /
/ 16.20 / AOB/Forward Plan / Close / ALL
/ Items for information