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Venue: Committe Room 3 - 2nd Floor West Wing, Guildhall. View directions

Contact: Julie Mayer 

Items
No. Item

Part 1 - Public Reports

1.

Apologies of absence

2.

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

3.

Minutes pdf icon PDF 110 KB

To agree the minutes of the previous meeting.

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

4.

Annual Review of Terms of Reference pdf icon PDF 68 KB

Report of the Town Clerk.

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

5.

Developments within the private sector re provision of corporate and individual care packages in a technological age

A presentation from PPP Taking Care.

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

6.

The City and Hackney Safeguarding Adults Board (CHSAB) Annual Report 2017/18 pdf icon PDF 66 KB

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

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

7.

Integrated Commissioning - Prevention Workstream Update pdf icon PDF 52 KB

Report of Director of Community and Children’s Services.

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

Additional documents:

8.

System Commissioning Intentions 2019/20 and feedback from engagement pdf icon PDF 70 KB

Report of the Integrated Commissioning Programme Director.

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

Additional documents:

9.

Social Wellbeing Strategy Annual update pdf icon PDF 79 KB

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

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

Additional documents:

10.

Draft Carers Strategy pdf icon PDF 62 KB

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

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

Additional documents:

11.

Automated External Defibrilators - Findings from Corporate Survey pdf icon PDF 148 KB

Joint report of the Director of Community and Children’s Services and the Director of Human Resources.

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

Additional documents:

12.

Mental Health Services for Children and Young People pdf icon PDF 81 KB

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

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

Additional documents:

13.

Health and Wellbeing Board Update Report pdf icon PDF 289 KB

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

 

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

14.

Questions on matters relating to the work of the Board

15.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

16.

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 16.

Part 2 - Non Public Reports

17.

Non Public Minutes

To agree the minutes of the previous meeting.

 

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

18.

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

19.

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

 


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