Agenda

Health & Wellbeing Board - Wednesday, 29th June, 2022 6.00 pm

Venue: Online - Virtual Meeting. View directions

Contact: Bathsheba Mall, Committee Co-ordinator 

Link: Watch the meeting live on YouTube

Items
No. Item

1.

Appointment of Vice chair

For the Board to agree the appointment of Vice-Chair for the municipal year 2022-23.

2.

New appointments to the Board

For the Board to note and welcome:

 

Councillor Alexandra Sanderson, Cabinet Member for Children and Education

Natalia Perez, Chair of Health and Adult Social Care PAC (Nominated Deputy)

Helen Rowbottom, Chair of Children and Education PAC (Nominated Deputy)

 

3.

Minutes and Actions pdf icon PDF 443 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

 

·       14 March 2022

·       16 March 2022 (in person, extra meeting)

 

(b)   To note the outstanding actions.

Additional documents:

4.

Apologies for Absence

5.

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. 

6.

Borough Update on Monkey Pox

The Board to receive a verbal update on the Monkey Pox outbreak.

7.

Update on the Joint Strategic Needs Assessment for LBHF pdf icon PDF 182 KB

This paper updates the Health and Wellbeing Board on the Joint Strategic Needs Assessmentin LBHF. The Joint Strategic Needs Assessment (JSNA) is a statutory requirement, and it is the way the Council is required assess the current and future health needs of the local population.

8.

Production of the Hammersmith and Fulham Pharmaceutical Needs Assessment pdf icon PDF 466 KB

9.

Work Programme

The Board to consider potential items and suggest topics to be included in the future.

10.

Any other business pdf icon PDF 132 KB

Better Care Fund – Formal board sign off.

Additional documents:

11.

Dates of Next Meetings

The Board is asked to note the date of the next meeting on 13 December 2022.