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Health & Wellbeing Board

Broadcasted on: Wednesday, 20th of October 2021 at 13:00 (Times in UTC)

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Health & Wellbeing Board

Broadcasted on: Wednesday, 20th of October 2021 at 13:00 (Times in UTC)

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  • 01

    Apologies for Absence

    To receive any apologies for absence from any members of the Committee.

    • 02

      Minutes of the Previous Meeting

      To approve the minutes of the meeting held on 20 January 2021 and 17 June 2021 as an accurate record.

      HWB - 20.01.21 - Draft Minutes

      HWB - 17.06.21 - Draft Minutes

      • 03

        Disclosure of Interests

        In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

        • 04

          Urgent Business (if any)

          To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

          • 05

            Public Questions

            Public Questions should be submitted before 12 noon on 15 October 2021 to democratic.services@croydon.gov.uk. Any questions should relate to items listed on the agenda. 15 minutes will be allocated at the meeting for all Public Questions that are being considered.

            • 06

              Health in Croydon's Black Community: A Tribute to Black History Month

              To receive two presentations themed on the health of Croydon’s black community and Black History Month.

              • 07

                Integrated Care System (ICS) Update

                To receive a verbal update and discuss the Integrated Care System (ICS).

                • 08

                  Healthwatch Croydon Annual Report 2020-21

                  To note the Annual Healthwatch report which sets out a summary of what has been achieved between 1 April 2020 and 31 March 2021.

                  08 Healthwatch Croydon Annual Report 2020-21

                  08a A1 - On Equal Terms - Healthwatch Croydon Annual Report 2020-21

                  • 09

                    An update on the Joint Strategic Needs Assessment (JSNA)

                    To provide an update on the changes to the JSNA operational processes detailed in the report.

                    09 Report - JSNA Update

                    09a Appendix 1 - Initial Request Form

                    • 10

                      Annual report of Health and Wellbeing Board 2020/2021

                      To note the annual report of the Health and Wellbeing Board which outlines the work of the Board between June 2020-2021, before reporting to Council.

                       

                      10 Report - HWB Annual Report

                      10a A1 - HWB Annual Report

                      • 11

                        Exclusion of the Press and Public

                        The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

                         

                        “That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

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