Agenda

To receive any apologies for absence from Councillors.

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

Note – When a member of a Committee is unable to attend a meeting of a Committee or Sub-Committee, the relevant Political Group Leader (or their nominated representative) may, by notice to the Monitoring Officer (or their nominated representative) prior to the meeting, appoint a substitute member from within the same Political Group. The contact details on the front of this agenda should be used for notifications.

To elect the Chair of the Health and Wellbeing Board for the 2025/26 Municipal Year.

To elect the Vice Chair of the Health and Wellbeing Board for the 2025/26 Municipal Year.

To confirm and sign as a correct record the minutes of the Meeting held on 24 March 2025.

Councillors 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/documents/s2305/Public%20Items%20-%20Meeting%20Procedure%20Rules.pdf 

The deadline for the submission of public questions is 12.00 noon, Tuesday 3 June 2025

The deadline for the submission of a statement is 12.00 noon, Friday 6 June 2025

The deadline for the submission of a petition is 12.00 noon, Friday 23 May 2025

The final content and design of the plan.

This report provides an overview of the End of Year Report of the Better Care Fund (BCF) for 2024-25.

The BCF is a key delivery vehicle in providing person centred integrated care with health, social care, housing, and other public services, which is fundamental to having a strong and sustainable integrated Heath and Care System. 

The report is a part of the requirements set by the Better Care Fund 2023-25 Policy Framework. The report needs to be jointly agreed and signed off by the Health and Wellbeing Board as an element of the planning requirements.

To receive a verbal update.

To consider the Board’s Work Plan.

For the Board to note the dates of future meetings as follows:

·       6 October at 2.00pm

·       12 January 2026 at 2.00pm

·       9 March 2026 at 2.00pm