Issue - meetings

The following updates were given with respect to the minutes of the previous meeting:

OBHC142 –Well-Being Strategic Framework

The Chair requested that Barbara Nicholls was contacted and asked to circulate the link referred to in the minutes.

OBHC143 –Experience Still Counts 2009-12

It was requested that progress in drafting the Options Paper requested by the Board was checked with Margaret Allen and that this should be programmed into the Board’s Forward Plan.

OBHC144 –User Payments Policy

There was agreement that officers should liaise with Robert Edmonds to programme the update requested at the previous meeting into the Board’s Forward Plan.

OBHC146 –Transforming Social Care

It was requested that the report requested at the previous meeting, setting out how the issues raised during the pilot phase would be addressed, should be added to the Board’s Forward Plan.  

RESOLVED:

That the minutes of the meeting held on 14 May 2009 be confirmed as a correct record.