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Contact: Julie Mayer 

Items
No. Item

1.

Apologies for absence

Minutes:

Apologies were received from Dr Susan Milner, Dr Gary Marlow and Mr David Maher.  Mr Dan Burningham was in attendance on behalf of NHS City and Hackney and in respect of the report on the Mental Health Strategy at agenda item 5.

 ...  view the full minutes text for item 1.

2.

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

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 93 KB

To approve the public minutes and non-public summary of the meeting held on 26 April 2019.

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

Minutes:

The public minutes and non-public summary of the meeting held on 26 April 2019 were approved.

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

4.

Draft Homelessness Strategy 2019-23 pdf icon PDF 77 KB

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

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

Additional documents:

Minutes:

5.

City and Hackney Draft Mental Health Strategy 2019-23 pdf icon PDF 96 KB

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

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

Additional documents:

Minutes:

6.

Recommissioning of the Integrated Drug and Alcohol Service pdf icon PDF 85 KB

Joint report of the Director of Community and Children’s Services and Director of Public Health. 

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

Minutes:

7.

Draft Healthwatch City of London Annual Report 2018-19 pdf icon PDF 55 KB

Report of the Executive Director, Healthwatch Hackney.

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

Additional documents:

Minutes:

8.

Public Health Contracts pdf icon PDF 88 KB

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

Please note there are 2 non-public appendices to this report at agenda item 17.

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

Additional documents:

Minutes:

9.

Suicide Prevention in the City of London pdf icon PDF 145 KB

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

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

Additional documents:

Minutes:

10.

Progress Update on London's Sexual Health e-Service pdf icon PDF 111 KB

Report of the Director of Public Health.

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

Minutes:

11.

Bi-Annual Performance Report pdf icon PDF 80 KB

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

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

Additional documents:

Minutes:

12.

Health and Wellbeing Board Update Report pdf icon PDF 80 KB

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

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

Minutes:

13.

Questions on matters relating to the work of the Board

Minutes:

14.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Minutes:

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 Paragraphs 2 & 3 of Part I of Schedule 12A of the Local Government Act.

 

 

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

Minutes:

16.

Non Public Minutes

To approve the non-public minutes of the meeting held on 26 April 2019.

 

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

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 26th April 2019 be approved.

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

17.

Public Health Contracts - appendix

Please note the public report in respect off these appendices at agenda item 8.

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

Minutes:

Members received a non-public appendix in respect of the item for decision at item 8 on this agenda.

 

 

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

18.

River Cameras Project Update

Report of the Commissioner, City of London Police.

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

Minutes:

Members received a report of the Director of Community and Children’s Services

 

 

RESOLVED, That – the report be noted.

 

 

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

19.

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

Minutes:

20.

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

Minutes:

 


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