Agenda

Health and Wellbeing Board
Wednesday, 25th September, 2019 9.00 am

Venue: Council Chamber Poole, Civic Centre, Poole BH15 2RU. View directions

Contact: Samineh Richardson  Email: Samineh.richardson@bcpcouncil.gov.uk

Items
No. Item

1.

Apologies

To receive any apologies for absence from Board Members.

2.

Substitute Members

To receive information on any changes in the membership of the Board.

 

3.

Confirmation of Minutes pdf icon PDF 228 KB

a)    To confirm and sign as a correct record the minutes of the Meeting held on 24 July 2019.

 

b)    To note and comment as required on the action sheet which tracks decisions, actions and outcomes arising from previous meetings of the Board.

Additional documents:

4.

Declarations of Interests

Members of the Board are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. Declarations received will be reported at the meeting.

5.

Public Issues

To receive any public questions, statements or petitions submitted in accordance with the Constitution. Further information on the requirements for submitting these is available to view at the following link:-

https://democracy.bcpcouncil.gov.uk/documents/s2305/Public%20Items%20-%20Meeting%20Procedure%20Rules.pdf 

 

The deadline for the submission of:

Public questions is Wednesday 18 September 2019

A statement is 12.00 noon, Tuesday 24 September 2019

A petition is 12.00 noon, Tuesday 24 September 2019.

6.

Our Dorset - Looking Forward pdf icon PDF 180 KB

Additional documents:

7.

The Better Care Fund - Planning for 2019/2020 pdf icon PDF 266 KB

To comment on and approve the Better Care Fund Plan prior to it going through NHS I and NHS England for a national assurance process.

8.

Special Educational Needs and Disabilities (SEND) - Quarterly Update pdf icon PDF 95 KB

To provide an update on the recommendations presented to the Board at their meeting on 24 July 2019.

9.

Pharmacy Applications pdf icon PDF 186 KB

To consider two pharmacy applications to NHS England as a statutory consultee.

10.

Forward Plan

For the board to receive an update on the development of the Forward Plan.

11.

Future Meeting Dates

For Board members to note the meeting dates of the Board, as listed below:

30 January 2020 – 10am - 12 noon

26 March 2020 – 10am - 12 noon

17 June 2020 – 10am - 12 noon

Development Sessions:

28 November 2019 – 10am - 12 noon

27 February 2020 – 10am - 12 noon