Agenda

Venue: Brunswick Room - Guildhall, Bath. View directions

Contact: Marie Todd  01225 394414

Webcast: View the webcast

Items
No. Item

1.

Welcome and Introductions

2.

Emergency Evacuation Procedure

3.

Apologies for Absence

4.

Declarations of Interest

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting.

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officer or a member of his staff before the meeting to expedite dealing with the item during the meeting.

5.

To Announce any Urgent Business Agreed by the Chair

6.

Public Questions/Comments

7.

Minutes of Previous Meeting - 6 September 2017 pdf icon PDF 96 KB

To confirm the minutes of the above meeting as a correct record.

8.

Integration Programme Update pdf icon PDF 96 KB

To consider the attached report which describes the role the two key organisations, B&NES Council and B&NES CCG, could play in the B&NES system in leading the extension and enhancement of integrated commissioning for the benefit of the population and to create a more sustainable approach to Health and Care going forward.

 

10.40am – 30 mins – Mike Bowden/Jane Shayler

9.

Bath and North East Somerset Virtual Employment Hub pdf icon PDF 126 KB

To receive an update on the Economic Strategy Review, which was presented in 2015, along with an introduction to the B&NES Virtual Employment Hub.

 

11.10am – 30 mins – Ben Woods

10.

Prevention Concordat

To receive a presentation regarding the creation of a prevention concordat.

 

11.40am – 20 mins – Jane Shayler

11.

Health Protection Board Annual Report pdf icon PDF 63 KB

To consider the annual report of the Health Protection Board which documents the progress made on the priorities and recommendations set out in the 2015-16 report; highlights the key areas of work that have taken place in 2016-17 and identifies priorities for the next 12 months.

 

12 noon – 20 mins – Becky Reynolds

Additional documents:

12.

Future Meeting Dates

To note that future meetings will take place on the following dates:

 

Tuesday 30 January 2018 – Kaposvar Room, Guildhall

Tuesday 17 April 2018 – Brunswick Room, Guildhall

Tuesday 26 June 2018 – Brunswick Room, Guildhall

Tuesday 25 September 2018 – Brunswick Room, Guildhall

Tuesday 27 November 2018 – Brunswick Room, Guildhall

 

Meetings will normally commence at 10.30am.

13.

Closing Remarks

To receive closing remarks from the Chair.

 

12.20pm – 5 mins – Dr Ian Orpen