Agenda

Children and Young People's Trust Executive Group Meeting
Friday, 20th January, 2017 9.30 am


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Venue: Level 3, Room 3, Westgate Plaza One

Contact: Denise Brown  Governance, Partnership and Projects Officer

Items
Note No. Item

1.

Apologies

9.30 am

2.

Information Sharing

(Sara Hydon/ Richard Lynch)

9.40 am

3.

Feedback from the Front Line

An opportunity for colleagues to share real examples of good practice or challenges on the front line

4.

Identification of confidential reports and declarations of any conflict of interest

5.

Minutes of the Trust Executive Group meeting held on 24 November 2016 - for accuracy pdf icon PDF 333 KB

5.1

Action Log/Matters Arising pdf icon PDF 67 KB

For Discussion

9.50 am

6.

Review of vulnerable children with SEN pdf icon PDF 794 KB

(Margaret Libreri)

10.20 am

7.

Looked After Children Sufficiency Strategy/ Foster Carer Placements - North East Pilot

(Richard Lynch/ Jonathan Banwell)

10.35 am

8.

CAMHS Future in Mind Local Transformation Plan pdf icon PDF 7 MB

(Brigid Reid/ Claire Strachan)

10.50 am

9.

Healthy Start 0-19

(Alicia Marcroft)

5 MINUTE COMFORT BREAK

11.10 am

10.

National Child Measurement Programme (NCMP) pdf icon PDF 782 KB

(Rebecca Clarke)

Updates on Progress

11.25 am

11.

Children and Young People's Plan monitoring template

(Richard Lynch)

Standard Agenda Items

11.35 am

12.

Continuous Service Improvement Plan

(Mel John-Ross/Julie Govan)CONFIDENTIAL

11.45 am

13.

Draft TEG Work Programme for Review pdf icon PDF 80 KB

(Richard Lynch)

Proposed agenda items for next meeting on 3 March 2017

1.             Children and Young People’s Plan Quarterly Monitoring Report

2.             Tackling child poverty and improving family life: Sub-group report and performance highlights (Andrea Hoyland/ Jayne Hellowell)

3.             Local Area Special Educational Needs Ofsted Inspection (Margaret Libreri)

4.             Supporting young people to make healthy lifestyle choices: Smoking in young people - update on progress (Public Health/ Kaye Mann)

5.             Transport issues raised by young people – progress report (Matt Gladstone)

6.             Stronger Communities Partnership - update on progress (Paul Hussey)

7.             All Age Prevention and Early Help Strategy (Paul Hussey)

8.             Workforce Development/ Skills – update on progress (Amanda Glew)

9.             BSCB Minutes of 27 January 2017 highlights (Bob Dyson)

10.         Continuous Service Improvement Plan (Julie Govan)

11.         TEG Work Programme (Richard Lynch)

 

Dates of  future meetings in 2017

Time

Venue

3 March (Friday)

13.30 – 16.30

Gateway Plaza Boardroom Level 4

28 April (Friday)

09.30 – 12.30

Westgate Plaza Level 3, Room 3

9 June (Friday)

09.30 – 12.30

Westgate Plaza Level 3, Room 3

21 July (Friday)

09.30 – 12.30

Westgate Plaza Level 3, Room 3

29 September (Friday)

09.30 – 12.30

Westgate Plaza Level 3, Room 3

13 November (Monday)

13.30 – 16.30

Westgate Plaza Level 3, Room 3