Meeting documents
Health and Wellbeing Board
Monday, 28th October, 2019 2.00 pm
| Business Items | |
| 1 | Public participation (Standing Order 17) |
| To receive and hear any person who wishes to address the Committee. The Chairman will select the order of the matters to be heard. Each person will be limited to a period of five minutes. Public participation time must not exceed thirty minutes. Requests to speak must be submitted in writing to the Head of Legal and Democratic Services, or the officer mentioned at the top of this agenda letter, by noon on the working day before the meeting and the request must detail the subject matter of the address. | |
| 2 | Apologies for absence and notification of substitutes |
| 3 | Declaration of disclosable pecuniary interest (Standing Order 37) |
| A Member must declare any disclosable pecuniary interest where it relates to any matter being considered at the meeting. A declaration of a disclosable pecuniary interest should indicate the interest and the agenda item to which it relates. A Member is not permitted to participate in this agenda item by law and should immediately leave the meeting before the start of any debate. If the Member leaves the Chamber in respect of a declaration, he or she should ensure that the Chairman is aware of this before he or she leaves to enable their exit from the meeting to be recorded in the minutes in accordance with Standing Order 37. | |
| 4 | Minutes |
| to approve as a correct record | |
Other - 04 pcb minutes 040319-dr29572  | |
| 5 | Matters referred by Council, the Executive, other Committees and Panels |
| (if any) | |
| 6 | Chair's report (verbal) |
| 7 | Agreement of Terms of Reference |
| Other - 07 NS HWB board terms of reference revised v4 | |
| 8 | Future JSNA Approach |
| Report of Director of Public Health | |
| Report - 08 Joint Strategic Needs Assessment | |
| 9 | NHS Long Term Plan Sign Off |
| Report of Area Director, BNSSG CCG | |
| Report - 09 NHS LTP Response | |
| Other - 09.1 LTP Interim Submission Slidedeck | |
| 10 | Health Protection Annual Assurance Report 2019 |
| Report of Director of Public Health | |
| Report - 10 Health Protection Annual Report | |
| Other - 10.1 Health Protection Annual Report | |
| 11 | Better Care Fund Update |
| Report of Head of Commissioning, North Somerset Council | |
| Report - 11 BCF Update | |
| Other - 11.1 BCF Template 2019 2020 | |
| Other - 11.2 Appendix 2 - SWADASS Area DToC Benchmarking | |
| 12 | Children & Young People's Emotional Health & Wellbeing LTP |
| Report of Director of Transformation BNSSG CCG | |
| Report - 12 CYP Emotional Health and Wellbeing LTP | |
| Other - 12.1 Annex 1 - Membership of NS FiM group | |
| Other - 12.2 Annex 2 - Priorities Aims and objectives for CYP EHWB | |
| Other - 12.3 Annex 3 - LTP submission FINAL DRAFT | |
| Other - 12.4 Annex 4 to LTP | |
| 13 | Urgent Business permitted by the Local Government Act 1972 |
| Any item of business which the Chairman is of the opinion should be considered at the meeting as a matter of urgency by reason of special circumstances (to be specified in the Minutes). For a matter to be considered as an urgent item, the following question must be addressed: 'What harm to the public interest would flow from leaving it until the next meeting?'. If harm can be demonstrated, then it is open to the Chairman to rule that it be considered as urgent. Otherwise the matter cannot be considered urgent within the statutory provisions. | |
| Minutes | |