Agenda

Health and Wellbeing Board - Tuesday 17 March 2020 2.00 pm, CANCELLED

Venue: Committee Rooms 1 & 2, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions

Contact: Miriam Wearing, Senior Democratic Services Officer  Tel: 020 8424 1542 E-mail:  miriam.wearing@harrow.gov.uk

Note: Moved from 12 March 2020 

Items
No. Item

AGENDA - PART I

1.

Attendance by Reserve Members

To note the attendance at this meeting of any duly appointed Reserve Members.

 

Reserve Members may attend meetings:-

 

(i)                 to take the place of an ordinary Member for whom they are a reserve;

(ii)               where the ordinary Member will be absent for the whole of the meeting; and

(iii)             the meeting notes at the start of the meeting at the item ‘Reserves’ that the Reserve Member is or will be attending as a reserve;

(iv)              if a Reserve Member whose intention to attend has been noted arrives after the commencement of the meeting, then that Reserve Member can only act as a Member from the start of the next item of business on the agenda after his/her arrival.

2.

Change in Membership

To note the appointment of Inspector Edward Baildon to the Board in place of Chief Superintendent Sara Leach.

3.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from:

 

(a)          all Members of the Board;

(b)          all other Members present.

4.

Minutes pdf icon PDF 134 KB

That the minutes of the meeting held on 14 January 2020 be taken as read and signed as a correct record.

5.

Public Questions

To receive any public questions received in accordance with Board Procedure Rule 14.

 

Questions will be asked in the order in which they were received.  There will be a time limit of 15 minutes for the asking and answering of public questions.

 

[The deadline for receipt of public questions is 3.00 pm, Thursday 12 March 2020.  Questions should be sent to publicquestions@harrow.gov.uk  

No person may submit more than one question].

6.

Petitions

To receive petitions (if any) submitted by members of the public/Councillors under the provisions of Board Procedure Rule 13 (Part 4B-1 of the Constitution).

7.

Deputations

To receive deputations (if any) under the provisions of Board Procedure Rule 13 (Part 4B-1 of the Constitution).

8.

Better Care Fund (BCF) update - Quarter 3 report

Report of the Deputy Managing Director, Harrow Clinical Commissioning Group, and Director of Adult Social Services, Harrow Council

9.

CAMHS Local Transformation Plan (LTP)) Refresh pdf icon PDF 361 KB

Report of the Managing Director, Harrow Clinical Commissioning Group

Additional documents:

10.

ICP Update

Joint report of the Corporate Director People, Harrow Council and the Managing Director, Harrow Clinical Commissioning Group

11.

Health and Wellbeing Strategy

Report of the Director of Public Health

12.

Harrow Obesity Plan 2020-24 - Obesity is Everyone's Business pdf icon PDF 193 KB

Report of the Director of Public Health

Additional documents:

13.

Adult Social Care Peer Review pdf icon PDF 183 KB

Report of the Director of Adult Social Services

14.

Public Health Quarterly Report

Report of the Director of Public Health

15.

Coronavirus Briefing/ Update

Verbal update from the Director of Public Health

16.

Any Other Business

Which cannot otherwise be dealt with.

Note:  In accordance with the Local Government (Access to Information) Act 1985, the following agenda item has been admitted late to the agenda by virtue of the special circumstances and urgency detailed below:-

 

Agenda item

Special Circumstances/Grounds for Urgency

8.      Better Care Fund (BCF) Update – Quarter 3 report.

This report was not available at the time the agenda was printed and circulated.  Members are requested to consider this item, as a matter of urgency.

10.    ICP Update

This report was not available at the time the agenda was printed and circulated.  Members are requested to consider this item, as a matter of urgency.

11.    Health and Wellbeing Strategy

 

 

This report was not available at the time the agenda was printed and circulated.  Members are requested to consider this item, as a matter of urgency.

14.    Public Health Quarterly Report

 

 

This report was not available at the time the agenda was printed and circulated.  Members are requested to consider this item, as a matter of urgency.

 

AGENDA - PART II - NIL

* Data Protection Act Notice

The Council will audio record item 4 (Public Questions) and will place the audio recording on the Council’s website, which will be accessible to all.

 

[Note:  The questions and answers will not be reproduced in the minutes.]