healthwatch warrington agm wednesday 14 th october 2015 4.30pm – 6.30pm the gateway, sankey...

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Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

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Page 1: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

Healthwatch Warrington AGM

Wednesday 14th October 20154.30pm – 6.30pm

The Gateway, Sankey Street, Warrington, WA1 1SR

Page 2: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

Welcome & Housekeeping

Deborah DalbyCEO

Healthwatch Warrington

Eileen FitzgeraldChair

Healthwatch Warrington

Page 3: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

Apologies Cllr Pat Wright Warrington Borough CouncilDr Andrew Davies Warrington CCGSteve Reddy Warrington Borough CouncilSteve Peddie Warrington Borough CouncilKatherine Fairclough Warrington Borough CouncilAndrew Delooze CRIDr Dan Bunstone Warrington CCGSharon Carlisle Member of the publicGloria Payne Cheshire & Merseyside Strategic Clinical NetworksJan Holding Warrington Borough CouncilIldico Boden Healthwatch WarringtonLynda Newton LifechurchSarah Nolan Brookfield Care HomeFrances Nesarajah Rosevilla Residential HomeDawn Dixon CarecallColin Potter Care Quality CommissionSue Wallis Warrington Health PlusDr Muna Abdel Aziz Warrington Borough Council

Page 4: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

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Notes of the last Annual General Meeting

Action: ProposerAction: Seconder

Action: Matters arising

Page 5: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

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Healthwatch Warrington Annual Report 2014/15

Page 6: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

•

Healthwatch Warrington Accounts 2014/15

Action: ProposerAction: Seconder

Page 7: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

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Healthwatch Warrington Accountant Appointment

Action: ProposerAction: Seconder

Page 8: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

Healthwatch Warrington Directors

Page 9: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

Save the Date

Healthwatch Warrington AGM 2016

Wednesday 19th October 20162pm – 6.30pm

The Gateway, Sankey Street, Warrington, WA1 1SR

Page 10: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

Quarterly Focus Upon Health and Social Care

Social Care: Safety & Delivery

Page 11: Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

3 BIG Questions

1) What are your thoughts on what you’ve heard today?

2) What are the gaps in social care services?

3) In an ideal world, what would social care look like?

Warrington CCG Population Health Jason DaCosta - Warrington CCG

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