Agenda and draft minutes

Extraordinary meeting, Health and Wellbeing Board - Monday, 8 November 2021 4.15 pm

Venue: Online Only

Contact: Lizzie Rich  01344 352253

Note: Extraordinary meeting 

Media

Items
No. Item

28.

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.

Minutes:

There were no declarations of interest.

29.

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:

 

(1)        Information relating to any individual   (Item X).

Minutes:

RESOLVED 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:

 

(1)        Information relating to any individual  (Item 3)

30.

Better Care Fund sign off

Additional documents:

Minutes:

RESOLVED that:

1          The Board reviewed the draft Better Care Fund Plan and gave feedback prior to final submission.

2          Delegated authority be awarded to the Executive Director (People) for clearance of the final Bracknell Forest BCF Plan 2021/22 for submission to Better Care Support England by the deadline of 16 November 2021.

3          The final Bracknell Forest BCF Plan be included on the agenda for the 2 December 2021 Health and Wellbeing Board in order to formally approve the Plan.