Agenda and minutes

Contact: Natasha Dogra tel.no.: 020 7332 1434  Email: Natasha.Dogra@cityoflondon.gov.uk

Items
No. Item

1.

Apologies of absence

Minutes:

2.

DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

Minutes:

There were no declarations of interest.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 148 KB

To agree the minutes of the previous meeting.

 ...  view the full agenda text for item 3.

Minutes:

Resolved – that the minutes of the previous meeting were agreed as an accurate record.

 ...  view the full minutes text for item 3.

4.

Presentation: End-of-life care

To receive a presentation from Marion Willicome-Lang, Adult Social Care.

 ...  view the full agenda text for item 4.

Minutes:

The Committee received a presentation regarding end of life care and noted that

 

Resolved – that the update be received.

 ...  view the full minutes text for item 4.

5.

Presentation: Noise Strategy

To receive a presentation from Jon Averns, Director of Port Health & Public Protection.

 ...  view the full agenda text for item 5.

Minutes:

The Committee received a presentation regarding the noise strategy and noted that

 

Resolved – that the update be received.

 

 ...  view the full minutes text for item 5.

6.

City of London Noise Strategy 2016 - 2026 pdf icon PDF 97 KB

Report of the Director of Markets and Consumer Protection

 ...  view the full agenda text for item 6.

Minutes:

7.

Annual Report of the City & Hackney Safeguarding Children Board pdf icon PDF 145 KB

Report of the Independent Chair, City and Hackney Safeguarding Children Board.

 ...  view the full agenda text for item 7.

Minutes:

8.

Suicide Prevention Action Plan Annual Update pdf icon PDF 96 KB

Report of the Director of Community & Children’s Services.

 

 ...  view the full agenda text for item 8.

Additional documents:

Minutes:

9.

Joint Health and Wellbeing Strategy pdf icon PDF 95 KB

Report of the Director of Community & Children’s Services.

 

 ...  view the full agenda text for item 9.

Minutes:

10.

north east London Sustainability and Transformation Plan Update pdf icon PDF 86 KB

Report of the Director of Community & Children’s Services.

 

 ...  view the full agenda text for item 10.

Additional documents:

Minutes:

11.

Hackney Delegated Primary Care Commissioning pdf icon PDF 86 KB

Report of the Chief Operating Officer, City and Hackney CCG

 ...  view the full agenda text for item 11.

Additional documents:

Minutes:

12.

Health and Wellbeing Board update report pdf icon PDF 125 KB

Report of the Director of Community & Children’s Services.

 

 

 ...  view the full agenda text for item 12.

Minutes:

13.

Questions on matters relating to the work of the Board

Minutes:

There were no questions.

 ...  view the full minutes text for item 13.

14.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Minutes:

There was no urgent business.

 

 ...  view the full minutes text for item 14.

15.

Exclusion of public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

 

 

 ...  view the full agenda text for item 15.

Minutes:

Resolved - That under Section 100A(4) of the Local Government Act 1972, the

public be excluded from the meeting for the following items of business on the

grounds that they involve the likely disclosure of exempt information as defined

in Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

 ...  view the full minutes text for item 15.

16.

Update on contract delivery Westminster Drugs Project

Report of the Director of Community & Children’s Services.

 ...  view the full agenda text for item 16.

Minutes:

17.

Award of the London Sexual Health Transformation Programme e-healthcare services contract: Request for Delegated authority

Joint report of the Chamberlain and Director of Community & Children’s Services.

 ...  view the full agenda text for item 17.

Minutes:

18.

Non public questions on matters relating to the work of the Board

Minutes:

There were no questions.

 

 ...  view the full minutes text for item 18.

19.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE BOARD AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

Minutes:

There was no urgent business.

 ...  view the full minutes text for item 19.