Agenda

Health & Wellbeing Board
Wednesday, 30th January, 2019 6.00 pm

Venue: Courtyard Room - Hammersmith Town Hall

Contact: Bathsheba Mall, Committee Co-ordinator 

Items
No. Item

1.

Minutes and Actions pdf icon PDF 143 KB

(a)  To approve as an accurate record and the Chair to sign the minutes of the meeting of the Health & Wellbeing Board held on 21 November 2018; and

 

(b)  To note the outstanding actions.

2.

Apologies for Absence

3.

Declarations of Interest

If a Member of the Board, or any other member present in the meeting has a disclosable pecuniary interest in a particular item, whether or not it is entered in the Authority’s register of interests, or any other significant interest which they consider should be declared in the public interest, they should declare the existence and, unless it is a sensitive interest as defined in the Member Code of Conduct, the nature of the interest at the commencement of the consideration of that item or as soon as it becomes apparent.

 

At meetings where members of the public are allowed to be in attendance and speak, any Member with a disclosable pecuniary interest or other significant interest may also make representations, give evidence or answer questions about the matter.  The Member must then withdraw immediately from the meeting before the matter is discussed and any vote taken.

 

Where members of the public are not allowed to be in attendance and speak, then the Member with a disclosable pecuniary interest should withdraw from the meeting whilst the matter is under consideration. Members who have declared other significant interests should also withdraw from the meeting if they consider their continued participation in the matter would not be reasonable in the circumstances and may give rise to a perception of a conflict of interest.

 

Members are not obliged to withdraw from the meeting where a dispensation to that effect has been obtained from the Audit, Pensions and Standards Committee. 

4.

NHS Long Term Plan pdf icon PDF 76 KB

The NHS Long Term Plan was published on the 7th of January 2019.  This report examines the national plan, which sets out a policy and service development agenda for local NHS services.

 

Additional documents:

5.

Primary and urgent care proposals - Pre-consultation business case pdf icon PDF 61 KB

The CCG is under financial pressure and needs to ensure it is using money in the most efficient way.  This report considers the urgent care contracts that are up for renewal and the current demand for services.  The report also discusses whether savings can be made by reducing services when there is little or no usage from residents.

Additional documents:

6.

Isolation and Loneliness

7.

Work Programme

The Board’s proposed work programme for the municipal year is set out as Appendix 1 to this report.

 

The Board is requested to consider the items within the proposed work programme and suggest any amendments or additional topics to be included in the future.

8.

Any Other Business

9.

Dates of Next Meeting

The Board is asked to note that the date of the next meeting scheduled for the municipal year 2018/2019 is Wednesday, 20 March 2019.