Dr Agnelo FERNANDES (NHS Croydon Clinical Commissioning Group)* (Vice-Chair)
Alisa FLEMMING (Councillor - Cabinet Member for Children, Young People & Learning)*
Barbara PEACOCK (Executive Director of People, Croydon Council)
Callton YOUNG (Councillor)*
Jai JAYARAMAN (Healthwatch Croydon)*
Louisa WOODLEY (Councillor - Cabinet Member for Families, Health & Social Care)*
Manju SHAHUL-HAMEED (Councillor)*
Margaret BIRD (Councillor)*
Mike BELL (Croydon Health Services NHS Trust)
Neil ROBERTSON (South London & Maudsley NHS Foundation Trust)
Rachel FLOWERS (Director of Public Health)
Simon HALL (Councillor - Cabinet Member for Finance & Treasury)*
Yvette HOPLEY (Councillor)*
(*Voting members)
| Item | Description |
|---|---|
| AGENDA - PART A | |
| 1. |
Election of Chair and confirmation of Vice-Chair To elect the Chair and confirm the Vice-Chair |
| 2. |
Apologies for absence To receive any apologies for absence from any members of the Committee |
| 3. |
Minutes of the meeting held on Wednesday 5th April 2017 To approve the minutes as a correct record |
| 4. |
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 |
| 5. |
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 |
| 6. |
Exempt Items To confirm the allocation of business between Part A and Part B of the Agenda |
| 7. |
Strategic Items: The new board and how it wants to work with the community and voluntary sector The joint report of the Chair of the Health & Wellbeing Board and the Council's Executive Director of People is attached |
| 8. |
Review of the local strategic partnership and health and wellbeing board (including partnership group review) A verbal update from the Council's Executive Director of People |
| 9. |
Building on Integration and Devolution - My Vision of Croydon's Future Outline from the Leader of Croydon Council, Councillor Tony Newman |
| 10. |
JSNA key dataset 2017 A presentation from the Director of Public Health is attached |
| 11. |
CCG and Council Commissioning intentions 2018/19 and Joint commissioning executive report The joint report of the Chief Officer of the CCG and the Council's Executive Director of People is attached |
| 12. |
Business Items: Strategic Transformation Plan (STP) The presentation of the Chief Officer of the CCG is attached |
| 13. |
Better Care Fund (BCF) and Integration and Better Care Fund (iBCF) The joint report of the Chief Officer of the CCG and the Council's Executive Director of People is attached |
| AGENDA - PART B | |
| None | |
The next meeting is scheduled for 2:00pm on Wednesday, 18th October 2017 in The Council Chamber, The Town Hall, Katharine Street, Croydon CR0 1NX
Issue Date:- 04 September 2017 at 12:22