Agenda not available for this meeting.

• 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 October 2021 as an accurate record.

  Published Draft Minutes

• 03

  Disclosure of Interests

  

  Members and co-opted Members of the Council are reminded that, in accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, they are required to consider in advance of each meeting whether they have a disclosable pecuniary interest (DPI), an other registrable interest (ORI) or a non-registrable interest (NRI) in relation to any matter on the agenda.  If advice is needed, Members should contact the Monitoring Officer in good time before the meeting.  

   

  If any Member or co-opted Member of the Council identifies a DPI or ORI which they have not already registered on the Council’s register of interests or which requires updating, they should complete the disclosure form which can be obtained from Democratic Services at any time, copies of which will be available at the meeting for return to the Monitoring Officer.

   

  Members and co-opted Members are required to disclose any DPIs and ORIs at the meeting.  

  -       Where the matter relates to a DPI they may not participate in any discussion or vote on the matter and must not stay in the meeting unless granted a dispensation.  

  -       Where the matter relates to an ORI they may not vote on the matter unless granted a dispensation.   

  -       Where a Member or co-opted Member has an NRI which directly relates to their financial interest or wellbeing, or that of a relative or close associate, they must disclose the interest at the meeting, may not take part in any discussion or vote on the matter and must not stay in the meeting unless granted a dispensation.  Where a matter affects the NRI of a Member or co-opted Member, section 9 of Appendix B of the Code of Conduct sets out the test which must be applied by the Member to decide whether disclosure is required.

   

  The Chair will invite Members to make their disclosure orally at the commencement of Agenda item 3, to be recorded in the minutes.

   

• 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.

  BCF Review Cover Report

  BCF 2021-22 Planning Narrative

  Copy of BCF 2021-22 Planning Template

• 05

  Public Questions

  

  TBA

• 06

  Director of Public Health annual report: The Magnificence of Croydon during the COVID-19 pandemic

  

  The Director of Public Health has a statutory duty to produce an independent annual report to advise and make recommendations to professionals and the public, to improve population health. The Council also has a statutory responsibility to publish the Annual Report. Due to the unequivocal impact of COVID -19, the focus of this year’s report is, the impact of COVID-19 on inequalities through the experience of Croydon residents, with recommendations on how we in Croydon can best protect ourselves, keep healthy and tackle inequalities together.

  06 Report - Director of Public Health Annual Report

  06a Appendix A -Magnificence of Croydon (and the inequalities)

• 07

  Health and Care Plan Refresh 2021-2023

  

  The Five-year Croydon Health and Care Plan was developed in 2019 setting out how Croydon would deliver the Health and Care Strategythrough its three aims: focusing on prevention and proactive care, unlocking the power of communities and putting services back in the heart of the community. The refresh allows us to learn from our response to the COVID-19 Pandemic, understand the impact the pandemic has had on our communities and ensure we reduce inequalities.

  07 Report - Health and Care Plan

  07a Appendix A - One Croydon Health and Care Plan Refresh

• 08

  Pharmaceutical Needs Assessment

  

  This paper provides an update on the plans to produce and publish the 2022 Croydon Pharmaceutical Needs Assessment (PNA) and asks the Board to agree to the establishment of a PNA steering group.

  08 Report - PNA

  08a Appendix 1 - PNA Steering Group Draft terms of reference

• 09

  Transforming Mental Health Services for Children, Young People (0-25) and their families across South West London - Local Transformation Plan Refresh 2021

  

  This report provides members with the refreshed Children and Young People’s Emotional Wellbeing and Mental Health Local Transformation Plan for 2021. The 2021 refreshed plan combines six local Children and Young People’s Local Transformation Plans. The aim of this combined refresh plan is to establish a more consistent strategic framework for improving mental health and emotional wellbeing services for children, young people and their families across South West London.

  09 Report - Transforming Mental Health Services for Children, Young People (0-25) Refresh 2021

  09a Appendix 1 - Local Transformation Plan Refresh 2021

• 10

  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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• 

  Published Draft Minutes

• 

  BCF Review Cover Report

• 

  BCF 2021-22 Planning Narrative

• 

  Copy of BCF 2021-22 Planning Template

• 

  06 Report - Director of Public Health Annual Report

• 

  06a Appendix A -Magnificence of Croydon (and the inequalities)

• 

  07 Report - Health and Care Plan

• 

  07a Appendix A - One Croydon Health and Care Plan Refresh

• 

  08 Report - PNA

• 

  08a Appendix 1 - PNA Steering Group Draft terms of reference

• 

  09 Report - Transforming Mental Health Services for Children, Young People (0-25) Refresh 2021

• 

  09a Appendix 1 - Local Transformation Plan Refresh 2021

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