Agenda and minutes

To consider any appeals in accordance with Procedure Rule 25 of the Access to Information Rules (in the event of an Appeal the press and public will be excluded)

(*In accordance with Procedure Rule 25, written notice of an appeal must be received by the Head of Governance Services at least 24 hours before the meeting)

1  To highlight reports or appendices which officers have identified as containing exempt information, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

2   To consider whether or not to accept the officers recommendation in respect of the above information.

3   If so, to formally pass the following resolution:-

RESOLVED – That the press and public be excluded from the meeting during consideration of the following parts of the agenda designated as containing exempt information on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information, as follows:-

To identify items which have been admitted to the agenda by the Chair for consideration

(The special circumstances shall be specified in the minutes)

To disclose or draw attention to any disclosable pecuniary interests for the purposes of Section 31 of the Localism Act 2011 and paragraphs 13-16 of the Members’ Code of Conduct.

To receive any apologies for absence

To confirm the minutes of the meeting held on 2 October 2013 as a correct record.

Update on the Health and Social Care System Leadership Group

Review of actions and status on this outcome

Update on Integration Transformation Fund and Financial Challenges Facing Health and Social Care in Leeds

Revised communications strategy and outline of the Board’s engagement strategy

To decide on the process that the Board will take when carrying out its statutory duties of assessing the regard taken by the CCGs, the Local Authority and NHS England of the JHWS

Approval of the second national self-assessment exercise

Integrated Health and Social Care Pioneers

Wednesday 29^th January 2014 at 10.00 a.m. (Pre-meeting for all Board Members at 9.30 a.m.)