Board of Directors Meeting Monday 8th January 2018, 2pm to 4pm Granfers Community Centre, Oakhill Road, Sutton, SM1 3AA AGENDA Purpose To discuss the progress since the last meetings on several projects and to update on meeting progression. Item Lead Type Time Papers Welcome and Apologies DW 14:00 Notification of Any Other Business Minutes of previous meeting DW 14:05 ( November 2017) for agreement Minutes signed Matters arising DW Discussion 14:10 (not cover elsewhere on the agenda) Update on CCG commissioned work PH For 14:25 HWS representative on PRG information Update on Health Champions and new PH For 14:40 potential CCG work information Volunteer Recruitment PF Discussion 15:00 Project Updates PF For 15:30 information CYP Mental Health Survey A&E Project Dementia Hub Crisis Care Plans – SMHF Care Home Project Important/Urgent Highlights from PF For 15:45 Boards/Committees/Groups/Other information Any Other Business All 15:55 Date of next meeting – Monday 12th 16:00 March 2018 Please remember to read the enclosed reports and papers before the meeting. In order to save paper only a few copies of the papers and reports will be available at the meeting. If you would like a copy of the papers please email at least 2 hours before the meeting. If you have any questions before the meeting please contact Ishmael on 020 8641 9540.
Board of Directors Meeting Monday 8th January 2018, 2pm to 4pm Granfers Community Centre, Oakhill Road, Sutton, SM1 3AA AGENDA Purpose To discuss the progress since the last meetings on several projects and to update on meeting progression. Item Lead Type Time Papers Welcome and Apologies Notification of Any Other Business DW 14:00 Minutes of previous meeting ( November 2017) for agreement Minutes signed DW 14:05 Matters arising (not cover elsewhere on the agenda) DW Discussion 14:10 Update on CCG commissioned work HWS representative on PRG PH For information 14:25 Update on Health Champions and new potential CCG work PH For information 14:40 Volunteer Recruitment PF Discussion 15:00 Project Updates CYP Mental Health Survey A&E Project Dementia Hub Crisis Care Plans – SMHF Care Home Project PF For information 15:30 Important/Urgent Highlights from Boards/Committees/Groups/Other PF For information 15:45 Any Other Business All 15:55 Date of next meeting – Monday 12th March 2018 16:00 Please remember to read the enclosed reports and papers before the meeting. In order to save paper only a few copies of the papers and reports will be available at the meeting. If you would like a copy of the papers please email at least 2 hours before the meeting. If you have any questions before the meeting please contact Ishmael on 020 8641 9540.
HWS%20Board%20Agenda%20080118-%20FINAL.docx