Agenda

Health and Wellbeing Board - Friday, 15th November, 2024 11.00 am

Venue: Committee Rooms - 2nd Floor West Wing, Guildhall

Contact: Email: emmanuel.ross@hackney.gov.uk - Agenda Planning  Email: rhys.campbell@cityoflondon.gov.uk - Governance Officer/Clerk to the Board

Items
No. Item

Part 1 - Public Reports

1.

Apologies for absence

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

2.

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

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

3.

Minutes pdf icon PDF 133 KB

 

To agree the minutes of the previous meeting held on 13 September 2024.

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

4.

Annual Review of the Board's Terms of Reference pdf icon PDF 108 KB

 

Report of Town Clerk.

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

Additional documents:

5.

City and Hackney Safeguarding Adults Board (CHSAB) Annual Report 2023/24 pdf icon PDF 124 KB

 

Report of the Group Director Adults, Health and Integration.

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

Additional documents:

6.

Overheating and health – opportunities to collaborate between partners pdf icon PDF 121 KB

 

Report of the Director of Public Health.

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

Additional documents:

7.

Reprocurement of London Sexual Health e-services programme

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

7a

Pan - London Sexual Health E-Services Programme - City of London Corporation Role pdf icon PDF 156 KB

 

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

 

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

7b

Delegation Authority for host, leadership & reprocurement of Pan -London Sexual Health E-Services Programme pdf icon PDF 150 KB

 

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

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

8.

Healthy Weight - Joint Strategic Needs Assessment (JSNA) - Whole System Review pdf icon PDF 181 KB

 

Report of the Director of Public Health.

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

Additional documents:

9.

Healthwatch Update pdf icon PDF 257 KB

 

Report of Healthwatch.

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

10.

Questions on matters relating to the work of the Board

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

11.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

12.

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 12.

Part 2 - Non Public Reports

13.

Secure City Programme (SCP) Issues Report

 

Report of the Executive Director of the Environment Department Commissioner, City of London Police.

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

14.

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

 

 ...  view the full agenda text for item 14.

15.

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

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