Agenda

Venue: Brunswick Room - Guildhall, Bath. View directions

Contact: Marie Todd  01225 394414

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 - 17 April 2018 pdf icon PDF 96 KB

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

8.

3 Conversations - Personalised Approach to Adult Care

To receive a presentation regarding the three-conversation model.  The model draws on the individual’s own resources and encourages professionals to forge stronger links with the wider community.

 

10.40am – 15 minutes – Helen Wakeling/Natalie Steadman

9.

Health Inequalities Update

To receive a presentation regarding health inequalities.  This follows a previous report provided to the Board in July 2017.

 

10.55am – 20 minutes – Paul Scott

10.

Domiciliary Care and Reablement re-services and re-design pdf icon PDF 99 KB

To consider a report concerning the recommissioning of homecare and reablement services in Bath & North East Somerset. It focusses on creating services to deliver outcomes which make a tangible difference to people’s lives and promote care market sustainability.

 

11.15am – 20 minutes – Vince Edwards

11.

Proposed Charter for joint action on improving health and wellbeing through nature pdf icon PDF 71 KB

The Board is asked to consider the attached Charter which commits to joint action on improving health and wellbeing through nature between the B&NES Health and Wellbeing Board and the West of England Nature Partnership.

 

11.35am – 20 minutes – Professor Selena Gray

Additional documents:

12.

Community Services - One Year On pdf icon PDF 201 KB

To consider the attached report which provides an overview of the first year (2017/18) of the Virgin Care Services Ltd (VCSL) community services contract, including delivery of transformation priorities and quality and performance of service delivery.

 

11.55am – 20 minutes – Kirsty Matthews/Jane Shayler

13.

Date of Next Meeting

To note that the next meeting will take place on Tuesday 25 September 2018 at 10.30am in the Brunswick Room, Guildhall.

14.

Closing Remarks

Closing remarks from the Chair.

12.15pm – 5 minutes – Cllr Vic Pritchard