Venue: Committee Room 3 - 2nd Floor West Wing, Guildhall. View directions
Contact: Julie Mayer
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Apologies of absence Minutes: Apologies were received from xxx |
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DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA Minutes: There were no declarations |
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To agree the minutes of the previous meeting. Minutes: RESOLVED, that – the public minutes and non-public summary of the meeting held on 23rd November 2018 be approved |
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Annual Review of Terms of Reference PDF 68 KB Report of the Town Clerk. Minutes: Members considered a report of the Town Clerk in respect of the Annual Review of the Committee’s Terms of Reference.
RESOLVED, that –
1. The Terms of Reference of the Board be approved for submission to the Court of Common Council in April 2019 and that any further changes required in the lead up to the Court’s Annual Appointment of Committees be delegated to the Town Clerk, in consultation with the Chairman and Deputy Chairman; and
2. Frequency |
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Developments within the private sector re provision of corporate and individual care packages in a technological age A presentation from PPP Taking Care. Minutes: Members received a presentation from PPP Taking Care in respect of developments within the private sector re provision of Corporate and Individual Care Packages in a digital age. |
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The City and Hackney Safeguarding Adults Board (CHSAB) Annual Report 2017/18 PDF 66 KB Report of the Director of Community and Children’s Services. Minutes: Members received a report of the Director of Community and Children’s Services in respect of the the City and Hackney Safeguarding Adults Board’s Annual Statutory Report.
RESOLVED, that – the report be noted. |
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Integrated Commissioning - Prevention Workstream Update PDF 52 KB Report of Director of Community and Children’s Services. Additional documents: Minutes: Members received a report of the Prevention Workstream Director (of the City and Hackney Integration Care System).
RESOLVED, that – the report be noted. |
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System Commissioning Intentions 2019/20 and feedback from engagement PDF 70 KB Report of the Integrated Commissioning Programme Director. Additional documents:
Minutes: Members received a report of the Integrated Commissioning Programme Director in respect of the System Commissioning Intention 2019/20 and feedback from engagement
RESOLVED, that – the report be noted. |
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Social Wellbeing Strategy Annual update PDF 79 KB Report of the Director of Community and Children’s Services. Additional documents: Minutes: Members received an Annual Update Report of the Director of Community and Children’s Services in respect of the Social Wellbeing Strategy.
RESOLVED, that – the report be noted. |
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Draft Carers Strategy PDF 62 KB Report of the Director of Community and Children’s Services. Additional documents:
Minutes: Members considered a report of the Director of Community and Children’s Services in respect of the Draft Carers Strategy for 2019-23.
RESOLVED, that – the Draft Carers Strategy for 2019-23, as set out in Appendix 1 to the report, be endorsed |
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Automated External Defibrilators - Findings from Corporate Survey PDF 148 KB Joint report of the Director of Community and Children’s Services and the Director of Human Resources. Additional documents:
Minutes: Members considered a report of the Directors of Human Resources and Community and Children’s Services in respect of the findings from a Corporate Survey on external defibrillators.
RESOLVED, that –
· Support the continued development of a corporate AED policy and action plan building on the lessons learned from the defibrillator survey and good practice guidance, which will ensure that installation of corporate AEDs is based on first aid needs assessment principles. · Support that the Corporation takes further action itself regarding the installation or promotion of additional public access defibrillators in the City where there is no identified first aid need, but instead encourages specialist organisations to take this forward locally as they are better placed to address this issue.
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Mental Health Services for Children and Young People PDF 81 KB Report of the Director of Community and Children’s Services. Additional documents: Minutes: Members considered a report of the Director of Community and Children’s Services in respect of Mental Health Services for Children and Young People.
RESOLVED, that – the report be noted. |
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Health and Wellbeing Board Update Report PDF 289 KB Report of the Director of Community and Children’s Services.
Minutes: Members received the Health and Wellbeing Update Report of the Director of Community and Children’s Services.
RESOLVED, that – the report be noted. |
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Questions on matters relating to the work of the Board Minutes: |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT Minutes: |
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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.
Minutes: RESOLVED, that – Under Section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1of Schedule 12A of the Local Government Act.
Item No Par No |
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Non Public Minutes To agree the minutes of the previous meeting.
Minutes: RESOLVED, that – the non-public minutes of the meeting held on 23rd November 2018 be approved. |
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Non public questions on matters relating to the work of the Board Minutes: |
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ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE BOARD AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED Minutes: |