PARTNERSHIP BOARD FOR HEALTH AND WELL BEING

Established 2000

                                                                                                                          COUNTY HALL,

Secretary : M J A Fisher                                                                                    NEWPORT,

                                                                                                                          ISLE OF WIGHT

                                                                                                                          Telephone (01983) 823282

                                                                                                                          Fax No      (01983) 823284

5 September 2001

Dear Sir or Madam

PARTNERSHIP BOARD FOR HEALTH AND WELL BEING

You are invited to attend the meeting of the Isle of Wight Partnership Board for Health and Well Being in The Council Chamber, County Hall, Newport, Isle of Wight on Thursday, 13 September 2001 commencing at 3.00 pm.

I hope that you will be able to attend.

Yours faithfully

M J A Fisher

Secretary

1.        ELECTION OF CHAIRMAN

To elect a Chairman for the ensuing year.

2.        APOLOGIES

3.        ELECTION OF VICE CHAIRMAN

To elect a Vice Chairman for the ensuing year.

4.        MINUTES

To receive the Minutes of the meeting held on 20 March 2001 (Paper A)

5.        URGENT BUSINESS

To consider any matters which, in the Chairmans opinion, are urgent.

6.        FINANCIAL POSITIONS OF THE ISLAND HEALTH & SOCIAL CARE ORGANISATIONS

To consider the joint report of the Chief Executive of the IW Primary Care Trust, the Chief Executive of the IW Healthcare NHS Trust and the Director of Social Services and Housing (Paper B)

7.        LOCAL CAPACITY PLAN

           To receive the report of the Chief Executive of the IW Healthcare NHS Trust (oral report)

8.        PERFORMANCE IMPROVEMENT PLAN

To receive the report of the Director of Social Services and Housing (oral report)

9.        LOCAL MODERNISATION REVIEW

To receive the report of the Chief Executive of the IW Primary Care Trust (oral report)

10.      STRATEGIC HEALTH AUTHORITIES

To consider the report of the Chief Executive of the Isle of Wight, Portsmouth and South-East Hampshire Health Authority (Paper C)

11.      HEALTH IMPROVEMENT AND MODERNISATION PLAN 2002 -2005

To consider the report of the Chief Executive, IW Primary Care Trust (Paper D)

12.      ISLE OF WIGHT COMMUNITY STRATEGY

To consider the report of the Director of Social Services and Housing (Paper E)

13.      PARTNERSHIP IN ACTION

To receive the report of the Chief Executive of the IW Primary Care Trust (oral Report)

14.      PARTNERSHIP WORKING AT BOARD LEVEL

To receive the joint report of the Chief Executive and the Chairman of the IW Healthcare NHS Trust (oral report)

15.      DATE OF NEXT MEETING

To consider the date of the next meeting