Agenda for Health and Wellbeing Board on Wednesday 11th September, 2019, 2.00 pm

Agenda

Venue: Town Hall, Bootle

Contact: Olaf Hansen  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

2.

Minutes of Previous Meeting pdf icon PDF 95 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.

Early Help Strategy progress update pdf icon PDF 96 KB

Report of the Head of Communities

Additional documents:

5.

Reducing Parental Conflict in Sefton pdf icon PDF 86 KB

Report of the Head of Communities

Additional documents:

6.

Health Watch Annual Report Presentation pdf icon PDF 55 KB

Presentation by Maureen Kelly

Additional documents:

7.

NHS Sefton 5 Year Place Plan pdf icon PDF 147 KB

Report of Cameron Ward, Programme Director, Sefton Health and Social Care Transformation Programme

Additional documents:

8.

Refresh of the Health and Wellbeing Strategy Progress Update pdf icon PDF 319 KB

Report of the Director of Public Health

9.

SEND Continuous Improvement pdf icon PDF 155 KB

Report of the Chief Executive

10.

CCG (Clinical Commissioning Group) Performance Exception Report pdf icon PDF 55 KB

Presentation by Fiona Taylor

Additional documents:

11.

Exclusion of Press and Public

To consider passing the following resolution:

 

That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Act. The Public Interest Test has been applied and favours exclusion of the information from the Press and Public.

12.

Better Care Fund 2019/20 Plans.

Report of the Chief Executive

Additional documents: