Agenda

Venue: Virtual meeting - MS Teams

Contact: Leanne Murphy 

Items
No. Item

Part 1 - Public Reports

1.

Apologies

2.

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

3.

ORDER OF THE COURT OF COMMON COUNCIL pdf icon PDF 77 KB

To receive the Order of the Court of Common Council dated 16 July 2020 appointing the Board and setting its Terms of Reference.

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

4.

ELECTION OF CHAIRMAN

To elect a Chairman in accordance with Standing Order No.29.

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

5.

ELECTION OF DEPUTY CHAIRMAN

To elect a Deputy Chairman in accordance with Standing Order No. 30.

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

6.

Minutes pdf icon PDF 131 KB

To agree the public minutes and summary of the meeting held on 12 June 2020.

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

7.

Future of Health and Care for the people of North East London pdf icon PDF 2 MB

A presentation from the NHS City and Hackney Clinical Commissioning Group.

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

8.

Square Mile Food Bank

A presentation from the Square Mile Food Bank.

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

9.

Population Health Framework and Joint Health and Wellbeing Strategy pdf icon PDF 208 KB

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

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

10.

COVID-19 UPDATE

Oral update on the latest position.

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

11.

City of London Health Profile 2019 pdf icon PDF 149 KB

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

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

Additional documents:

12.

Healthwatch City of London Progress Report and Annual Report 2019/20 pdf icon PDF 111 KB

Report of the Chair of Healthwatch City of London.

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

Additional documents:

13.

Questions on matters relating to the work of the Board

14.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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.

Part 2 - Non-Public Reports

16.

NON-PUBLIC MINUTES

To agree the non-public minutes of the meeting held on 12 June 2020.

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

17.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE BOARD

18.

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