Agenda

Reconvened from 29 January 2019, Health & Wellbeing Board
Wednesday, 27th February, 2019 2.00 pm

Venue: F10, Town Hall, Katharine Street, Croydon CR0 1NX. View directions

Contact: Cliona May
020 8726 6000 x47279  Email: cliona.may@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

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

2.

Chair's Communications

3.

Minutes of the Previous Meeting pdf icon PDF 74 KB

To approve the minutes of the meeting held on 24 October 2018 as an accurate 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.

Public Questions

For members of the public to ask questions to items on this agenda of the Health & Wellbeing Board meeting.

 

Questions should be of general interest, not personal issues, and must be received in writing no later than noon on the Friday prior to the meeting.

 

There will be a time limit of 15 minutes for all questions and responses which will be minuted. The responses to any outstanding questions will be included as an Appendix to the minutes.

7.

Health & Wellbeing Board Workshop Feedback and Youth Plan Update pdf icon PDF 115 KB

The report provides an update on three related strands of work around supporting children and young people in Croydon: the Health and Wellbeing Board (HWBB) workshop, Croydon’s five year Local Transformation Plan (LTP), and the key actions to be included in Croydon’s Youth Plan. (Copy attached)

Additional documents:

8.

Director of Public Health's Annual Report - The First 1000 days pdf icon PDF 68 KB

The report focuses on the first 1000 days of life and includes pre-pregnancy health and Adverse Childhood Experiences. (Copy attached)

Additional documents:

9.

Health and Wellbeing Strategy pdf icon PDF 89 KB

The report provides context for the attached draft Health and Wellbeing Strategy which is a document being developed by the board outlining the Borough’s strategy for health and wellbeing of those living and working in Croydon. (Copy attached)

Additional documents:

10.

Croydon Health and Care Transformation Plan and the NHS long term plan pdf icon PDF 124 KB

The report provides the draft plan on page, draft outcomes framework and draft implementation plans. (Copy attached)

Additional documents:

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.”