Meeting documents

Health and Wellbeing Board
Thursday, 5th March, 2020 2.00 pm

Business Items
1Public 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.
2Apologies for absence and notification of substitutes
3Declaration 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.
4Minutes
 28 October 2019, to approve as a correct record (attached)
 Other - Draft Minutes of H and W Board Meeting 28 October 2019 
5Matters referred by Council, the Executive, other Committees and Panels (if any)
6Meeting dates and times 2020-21
 Report of the Strategy & Policy Development Manager
 Other - 06 - Meeting Dates and Times 2020-21 
7Social Isolation & Loneliness Needs Assessment and Strategy
 Report of the Strategy & Policy Development Officer
 Report - 07 - SIL Report 
 Report - 07b - SIL - Needs Assessment 
 Report - 07c - SIL - Connecting communities plan 
8BNSSG Mental Health Strategy
 Report of the Head of Transformation: Mental Health, BNSSG CCG
 Report - 08 - MH strategy 
 Report - 08a - Mental Health Wellbeing Strategy v19b 
9Joint Strategic Needs Assessment
 Report of the Director of Public Health
 Report - 09 - JSNA 
10Mental Health Support Teams
 Report of the Health Improvement Specialist: Children and Young People
 Report - 10 - Mental Health Support Teams 
11Pharmaceutical Needs Assessment 2020-2024
 Reprot of the Director of Public Health
 Report - 11 - Pharmaceutical Needs Assessment 
12Tackling health inequalities and developing a health and wellbeing strategy for North Somerset
 Report of the Director of Public Health
 Report - 12 - H and WB Strategy 
13Urgent 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