Agenda item

To agree the minutes of the previous meeting.

The Board considered the minutes of the last meeting held on 21^st September 2018.

RESOLVED – That the minutes of the last meeting held on 21^st September 2018 be approved as an accurate record, subject to the following amendments:-

(i)            John Averns was not in attendance; and

(ii)           Xenia Koumi, Project Lead – Business Healthy for Community and Children’s Services and Nicole Klynman, Public Health Consultant for City and Hackney, were in attendance.

Matters Arising

1.    Item 5: Health and Wellbeing Update Report

It was noted that a subsequent update would be provided at the next meeting of the Board.

2.    Item 8: Health Care Provision for People Sleeping Rough in the City of London It was noted that there was currently no update.

3.    Item 9: Voluntary Smoke Free Space in Finsbury Circus

Members were advised that a delay of nine months to Finsbury Circus being returned to the City was anticipated, with reinstatement expected in summer 2019.

4.    Item 10: Developing a New Housing Strategy

In respect of the housing strategy, the Chairman of the Community and Children’s Services Committee advised that an update would be provided at a future meeting.