Agenda and minutes

Children's Trust Board - Tuesday, 3rd March, 2015 1.00 pm

Venue: Floor 3 conference room, Stopford House, Piccadilly, Stockport, SK1 3XE

Contact: Cath Oliver 

Items
No. Item

1.

Declarations of interest

2.

Welcome, introductions and apologies

3.

Minutes of the previous meeting pdf icon PDF 96 KB

Minutes:

Minutes of the previous meeting were agreed subject to the removal of the second paragraph of the Emotional and Physical Health section of Minute 4 and its replacement with:

 

“Responsibility for commissioning of Health Visiting and Family Nurse Partnership will transfer to the Local Authority in October 2015. The staff will remain in their current organisation (Stockport NHS Foundation Trust). Planning for the commissioning transfer is in progress and a further update will be provided at a future board.”

4.

Brief update on Investing in Stockport

Andrew Webb

Minutes:

Andrew Webb updated the board on the progress relating to the implementation of the Investing in Stockport programme.

5.

Performance monitoring Quarter 3 pdf icon PDF 911 KB

Donna Sager

Additional documents:

Minutes:

Performance overview presentation: Donna Sager; Chris McLoughlin; Phil Beswick (see page 3 of the minute pack)

 

The Board noted the Quarter 3 Performance report

6.

Children and Young People plan workshop pdf icon PDF 541 KB

Minutes:

(See page 11 of  the minute pack)