Agenda for Health and Wellbeing Board on Wednesday 12th December, 2018, 2.00 pm

Agenda

Venue: Town Hall, Bootle

Contact: Caitlin Manion  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

2.

Minutes of Previous Meeting pdf icon PDF 69 KB

3.

Declarations of Interest

Members are requested at a meeting where a disclosable pecuniary interest or personal interest arises, which is not already included in their Register of Members' Interests, todeclare any interests that relate to an item on the agenda.

 

Where a Member discloses a Disclosable Pecuniary Interest, he/she must withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest, except where he/she is permitted to remain as a result of a grant of a dispensation.

 

Where a Member discloses a personal interest he/she must seek advice from the Monitoring Officer or staff member representing the Monitoring Officer to determine whether the Member should withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest or whether the Member can remain in the meeting or remain in the meeting and vote on the relevant decision.

 

4.

Sefton Local Safeguarding Children`s Board Annual Report 2017-18 pdf icon PDF 299 KB

Report of the Director of Social Care and Health

Additional documents:

5.

Children’s Social Care Improvement Plan pdf icon PDF 527 KB

Report of the Director of Social Care and Health

Additional documents:

6.

Clinical Commissioning Group Update

Update from Fiona Taylor

7.

Better Care Fund - Quarter 2 Return pdf icon PDF 215 KB

Report of the Director of Social Care and Health

Additional documents:

8.

Adult Forum

Verbal update from the Cabinet Member - Adult Social Care

9.

Dates for Future Meetings of the Board

The Cabinet at its meeting to be held on 6 December, 2018 will be recommended to agree the following meeting dates of the HWBB for the Municipal Year 2019 to 2020:-

 

12 June, 2019

11 September, 2019

4 December, 2019

11 March, 2020

 

In accordance with the current programme of meetings, the next meeting of this Board will be held on Wednesday, 13 March, 2019 at the Town Hall, Bootle, commencing at 14:00