WEST WALES INTEGRATED PROGRAMME DELIVERY BOARD 30 JUNE 2017, 10:30AM –1PM Meeting Room 5, Building 2, St David’s Park, Job’s Well Road, Carmarthen SA31 3HB Agenda 1. Welcome and introductions Chair 2. Apologies Chair 3. Notes of previous meeting held on 7 April 2017 and Matters Chair Arising (Attachment) 4. Regional Partnership Board Priorities: Update (Attachments) LD/ME/KP 5. Regional Programme Manager appointments: Update (Verbal) KN 6. West Wales Population Assessment and Area Plan: Update AB (Attachment) 7. ICF: 2017-18 – Revenue Investment Plan and Capital proposals KN (Attachment) HDUHB Audit (Verbal) KN Regional ICF Leads meeting and subgroups (Verbal) KN Integrated Autism Service update (Verbal) KN 8. IFSS Quarter 4 Report SS 9. Regional Workforce: Regional Workforce Group Update (Attachment) KN Workforce Modernisation (Presentation) RD 10. Regional Dementia Strategy and Frailty Programme SM (Presentation) 11. Any Other Business
WEST WALES INTEGRATED PROGRAMME DELIVERY BOARD 30 JUNE 2017, 10:30AM –1PM Meeting Room 5, Building 2, St David’s Park, Job’s Well Road, Carmarthen SA31 3HB Agenda 1. Welcome and introductions Chair 2. Apologies Chair 3. Notes of previous meeting held on 7 April 2017 and Matters Arising (Attachment) Chair 4. Regional Partnership Board Priorities: Update (Attachments) LD/ME/KP 5. Regional Programme Manager appointments: Update (Verbal) KN 6. West Wales Population Assessment and Area Plan: Update (Attachment) AB 7. 8. ICF: 2017-18 – Revenue Investment Plan and Capital proposals (Attachment) HDUHB Audit (Verbal) Regional ICF Leads meeting and subgroups (Verbal) Integrated Autism Service update (Verbal) IFSS Quarter 4 Report KN KN KN KN SS 9. Regional Workforce: Regional Workforce Group Update (Attachment) Workforce Modernisation (Presentation) KN RD 10. Regional Dementia Strategy and Frailty Programme (Presentation) SM 11. Any Other Business
30-06-17-AGENDA-2.docx