Agenda

To receive any apologies for absence from Board Members.

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

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.

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.

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.

To agree the narrative, themes and ambitions of the draft plan for the Integrated Care System.

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.

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

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

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

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