Agenda

Health & Wellbeing Board
Monday, 9th September, 2019 6.00 pm

Venue: Meeting Room 2 (2nd Floor) - 3 Shortlands, Hammersmith, W6 8DA. View directions

Contact: Bathsheba Mall, Committee Co-ordinator 

Items
No. Item

1.

Minutes and Actions pdf icon PDF 288 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 25 June 2019; 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.

Better Care Fund pdf icon PDF 443 KB

This report provides a progress update on the Integration and Better Care Fund Plan for 2017-19 submitted on 11 September to NHS England and the Department of Communities and Local Government. The Better Care Fund was announced in June 2013 “to drive the transformation of local services to ensure that people receive better and more integrated care and support.

5.

Primary Care Network pdf icon PDF 863 KB

This report provides an overview of Primary Care Networks and explains how they will be organised in Hammersmith and Fulham.

 

6.

Draft Children and Young People with Special Educational Needs and Disabilities (SEND) Joint Strategic Needs Assessment (JSNA) Report pdf icon PDF 115 KB

In accordance with the statutory duties and powers given to the Health and Wellbeing Board by the Health and Social Care Act 2012, the Board’s terms of reference in Hammersmith & Fulham’s constitution this report provides oversight of the development and use of the Joint Strategic Needs Assessment (JSNA) by the Council and the H&F Clinical Commissioning Group (CCG).

Additional documents:

7.

Work Programme

 

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

8.

Date of Next Meeting

The Board is asked to note the date of the next meeting of the Board which will be on Wednesday, 6 November 2019.