Agenda and minutes

Inquorate meeting, Health and Wellbeing Board - Friday, 25th November, 2022 11.00 am

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

Items
No. Item

1.

Apologies for absence

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

Minutes:

 ...  view the full minutes 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.

Minutes:

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3.

Minutes pdf icon PDF 120 KB

To approve the public minutes and non-public summary of the meeting held on 15th July 2022.

 

NB. The meeting scheduled for 16.9.2022 was inquorate.

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

Minutes:

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

4.

A Presentation from the Alzheimer's Society

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

Minutes:

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5.

Annual Review of Terms of Reference pdf icon PDF 163 KB

Report of the Town Clerk.

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

Minutes:

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

6.

Implementing a 'health in all policies' approach to strengthen local action to reduce health inequalities pdf icon PDF 234 KB

Joint report of the Executive Director, Community and Children’s Services and the Director of Public Health, City and Hackney.

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

Additional documents:

Minutes:

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

7.

North East London Integrated Care Strategy pdf icon PDF 206 KB

Report of the Director of Strategic Development, NHS North East London.

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

Additional documents:

Minutes:

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

8.

Healthwatch Update pdf icon PDF 144 KB

Report of the Chair of City of London Healthwatch.

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

Additional documents:

Minutes:

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

9.

Adult Social Care Transformation pdf icon PDF 166 KB

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

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

Additional documents:

Minutes:

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

10.

Commissioning Update and Departmental Contracts Register pdf icon PDF 148 KB

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

 

Members are asked to note a non-public appendix at agenda item 18.

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

Minutes:

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

11.

Report of Action Taken pdf icon PDF 110 KB

Report of the Town Clerk.

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

Minutes:

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12.

Joint Health and Wellbeing Strategy update

Strategy and Performance Officer to be heard.

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

Minutes:

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13.

Questions on matters relating to the work of the Board

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

Minutes:

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14.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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Minutes:

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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.

Minutes:

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16.

Non Public Minutes

To approve the non-public minutes of the meeting held on 15th July 2022.

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

Minutes:

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

17.

Secure City Programme - Project Proposal

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

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

Minutes:

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

18.

Commissioning update and Departmental Contracts Register

Members are asked to note a non-public appendix in respect of agenda item 10.

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

Minutes:

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

19.

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

 

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Minutes:

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20.

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 20.

Minutes:

 ...  view the full minutes text for item 20.