Meeting Date 4 November 2021

Key decisions and actions

The Chair took the opportunity to have a more informal discussion with members. Points raised and discussed included:-

• CATCH

• Intermediate Care

• Update on PCN development

• Partnership development and integrated working

• Sharing good news stories

• The replication and duplication of meetings and the importance of only holding meetings that add value and progress areas of work.

The Board agreed the following:

• The importance of achieving a genuine partnership where everyone was in equal agreement with the way forward.

• The need to clarify the shared principles of governance for the Board

• The need to clarify and agree the things we want to achieve realistically as a Board for March.

• Continue with the Preston Pilot.

• Continue with the Innovation Sites.

• Look at how to link in more with GPs.

It was agreed that the next meeting would include a data deep dive in to CATCH and intermediate care KPI’s, and updates would be provided on the Preston Pilot, innovation sites, and the mapping and service finder work.

Matters for escalation (and where to) N/A

Completed and signed off by Louise Taylor Senior Responsible Officer and Chair