HEALTHWATCH RUTLAND ANNUAL REPORT AND ANNUAL GENERAL MEETING PAPER G

ANNUAL REPORT

The Healthwatch Rutland Annual Report was published on 30th June 2015 and will be formally adopted at the Annual General Meeting planned for 18th September 2015.It has been distributed to the following :-

Healthwatch England ( including Yammer)
Eeast Leicestershire & Rutland CCG
Rutland County Council
CEO UHL
NHS England
CQC
CEO LPT
RutlandMemorialHospital
ARRIVA
EMAS
HWR Board Members
HWR Volunteers
HWR Membership
Voluntary Sector Rutland ( via VAR)
Sue Renton ,Community Agents
Karen Kibblewhite & Christine Caldecott , Rutland County Council
Rutland Mercury and Times
Rutland Radio
Chairs / CEOs HW Leicester, Leicestershire, Peterborough, Lincs and Northants
Members of Health & Well Being Board
Members of Integration Group
Chair of Adult Scrutiny ( Lucy Stevenson)
Chair of Children's Scrutiny (Geoff Dale)
Chair of Children's Committee ( Richard Foster )
Chair Of Social Care ( Cllr Clifton)
Paul Burnett ,(Safeguarding )
Chair /Director BCT ( Kaye Burnett/ Mary Barber)
CEO Peterborough Hospital
CEO Kettering Hospital
Chair LMC ( LLR)
Sir Alan Duncan
All RCC Councillors not covered above
Association of Parish Councils for distribution to Parish Councils
Schools in Rutland

ANNUAL GENERAL MEETING

The Annual General Meeting of Healthwatch Rutland Community Interest Company will be held at Uppingham Surgery ,Uppingham between 1.30 and 4pm on Friday 18th September 2015 and the following is proposed as an outline programme.

AGENDA

1.Welcome,introductionsapologies- Jennifer Fenelon, Chair Healthwatch Rutland
2 Opening of Annual General Meeting - Guest Speaker to be confirmed
3. Election of Directors of Healthwatch Rutland Community Interest Company
4 Presentation and adoption of Annual Report - Copies will be available at the meeting or from
5 First Round table discussion - Issues Now
Delegates will be asked to join a round table discussion on 8 different aspects of the work of Healthwatch Rutland in the coming year
  • Elective Care
  • Urgent Care
  • Maternity & Neonates
  • Acute and enduring Mental Health
  • Long Term and Chronic Conditions
  • Children and Young People
  • Learning Disabilities
  • Dementia
  • Enter & View
Elective Care / Christine Stanesby
Urgent Care / Davd H ? + Philip Hurford
Maternity & Neonates / Davina Enfield
Acute and enduring Mental Health / ? Elaine Murphy
Children and Young People / Ann Williams
Learning Disabilities / Jacqui Darlington
Dementia / Margaret Demaine
Enter & View / David Henson & Suzie Henson Amphlett
Long Term and Chronic Conditions / No one identified to date
6. Second Round table discussion - Future Issues
As above but identifying future issues as Better Care Together moves towards consultation . Format to be designed in the light of progress with Better Care Together

For Discussion