Agenda

To receive any apologies for absence from Board Members

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

To elect a Chairman for the 2020/21 Municipal Year.

To elect a Vice-Chairman for the 2020/21 Municipal Year.

Board Members are requested to declare any interests on items included in this agenda. Please refer to the workflow on the preceding page for guidance.

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/ieListMeetings.aspx?CommitteeID=151&Info=1&bcr=1

The deadline for the submission of public questions is Wednesday 26 August 2020.

The deadline for the submission of a statement is 12.00 noon, Wednesday 2 September 2020.

The deadline for the submission of a petition was Wednesday 18 August 2020.

To confirm and sign as a correct record the following minutes.

The Board is asked to review the business protocol, membership and terms of reference and amend as appropriate.

The Board will receive a presentation on the operation of the safe and well checks provided by the Dorset and Wiltshire Fire and Rescue Authority in order to raise awareness of the service and its benefits to local residents.

The Board will be asked to consider and approve the Health and Wellbeing Strategy. Health and Wellbeing Board members are also encouraged to consider adopting a ‘sponsorship’ model in which Board members provide guidance and support to specific priority areas within the strategy.

To advise the Health and Wellbeing Board that BCP Council Adult Social Care has revised three easements to the Care Act (2014) under powers granted by the Coronavirus Act (2020). These easements were previously reported to the Health and Wellbeing Board on 4 June 2020

To update on the development of a Communications Strategy to support the BCP Council COVID-19 Local Outbreak Management Plan and COVID-19 Local Outbreak Engagement Board.