Agenda

To note the following membership changes for the 2024/25 municipal year:

·       Replace Councillor Ben Coleman with Councillor Bora Kwon

·       Replace Philippa Johnson with Caroline Farrar, HCP Managing Director

·       Replace Linda Jackson with Katharine Willmette, Interim Director of Adult Social Care

To agree the following addition to the membership:

·       Add Sarah Bright, Director of People’s Commissioning, Transformation and Partnerships as a non-voting member

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 Standards Committee.

To approve the minutes of the previous meeting as an accurate record and note any outstanding actions.

This item presents the Health and Wellbeing Strategy 2024-2029 for approval.

Katharine Willmette to provide a verbal update on the Social Care Position Statement and CQC inspection.

This Better Care Fund (BCF) paper sets out the London Borough of Hammersmith & Fulham and the H&F Integrated Care Board’s proposed plan for 2024 – 2025 and the BCF quarter 1 report which were submitted to NHS England on 5 July 2024 and 29 August 2024 respectively.

Susan Roostan to provide a verbal update on the work of the Integrated Care Board.

To suggest items for the Board’s work programme.

To note the following dates of future meetings:

·       11 December 2024

·       19 March 2025