Agenda

Health and Wellbeing Board
Thursday, 5 December 2019 2.00 pm

Venue: Room 8 Ground Floor South - Time Square, Market Street, Bracknell, RG12 1JD. View directions

Contact: Lizzie Rich  01344 352253

Items
No. Item

1.

Apologies

To receive apologies for absence and to note the attendance of any substitute members.

2.

Declarations of Interest

Members are asked to declare any disclosable pecuniary or affected interests in respect of any matter to be considered at this meeting.

 

Any Member with a Disclosable Pecuniary Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an affected Interest in a matter must disclose the interest to the meeting.  There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

3.

Urgent Items of Business

Any other items which the chairman decides are urgent.

4.

Minutes from Previous Meeting pdf icon PDF 157 KB

To approve as a correct record the minutes of the meeting of the Board held on

5.

Matters Arising

6.

Public Participation

QUESTIONS: If you would like to ask a question you must arrive 15 minutes before the start of the meeting to provide the clerk with your name, address and the question you would like to ask. Alternatively, you can provide this information by email to the clerk at committee@bracknell-forest.gov.uk at least two hours ahead of a meeting. The subject matter of questions must relate to an item on the Board’s agenda for that particular meeting. The clerk can provide advice on this where requested.

 

 

PETITIONS: A petition must be submitted a minimum of seven working days before a Board meeting and must be given to the clerk by this deadline. There must be a minimum of ten signatures for a petition to be submitted to the Board. The subject matter of a petition must be about something that is within the Board’s responsibilities. This includes matters of interest to the Board as a key stakeholder in improving the health and wellbeing of communities.

7.

Actions taken between meetings

Board members are asked to report any action taken between meetings of interest to the Board.

8.

Agency Updates

9.

Annual Director of Public Health Report pdf icon PDF 149 KB

Additional documents:

10.

Mental Health and Every Mind Matters - Public Health England's Mental Health Campaign

11.

Exclusion of Public and Press

To consider the following motion:

 

That pursuant to Section 100A of the Local Government Act 1972, as amended, and having regard to the public interest, members of the public and press be excluded from the meeting for the consideration of the following item which involves the likely disclosure of exempt information under the following category of Schedule 12A of that Act:

 

(3)        Information relating to the financial or business affairs or any particular person (including the authority holding that information) (Item 12, 13 & 14).

12.

Better Care Fund Plan 2019-20

13.

Primary Care Networks Update: Frimley Community Health Transformation Programme

14.

Mental Health Integrated Community Services (MICS) - Community Health Transformation Programme