Agenda

Venue: Kaposvar Room - Guildhall, Bath. View directions

Contact: Corrina Haskins  01225 394357

Items
No. Item

1.

Welcome and Introductions

2.

Emergency Evacuation Procedure

The Democratic Services Officer will draw attention to the 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 4.4 Appendix 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.

Terms of Reference pdf icon PDF 144 KB

To remind the Board of the Terms of Reference in considering the following agenda items.

6.

To Announce any Urgent Business Agreed by the Chair

7.

Public Questions and Statements

8.

Minutes of Previous Meeting pdf icon PDF 649 KB

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

9.

Update on actions from previous meeting

(10 minutes)

Paul Harris to give a verbal update on his meeting with Laura Ambler and Graham Sabourn to discuss health and housing.

Items for Comment/Sign Off

10.

Healthwatch Care Quality Commission (CQC) pdf icon PDF 822 KB

(25 minutes)

 

Sue Poole/Ann-Marie Scott (Healthwatch) to give a presentation on the findings of the CQC work on the experience of accessing health and social care services by those struggling with mental ill health during the pandemic.

 

The report includes Healthwatch findings and recommendations and the ask from the Board is to respond to these recommendations.

 

11.

Health and Wellbeing Strategy- Final Priorities pdf icon PDF 185 KB

(15 minutes)

To agree the final priorities of the Health and Wellbeing Strategy in advance of the Strategy being signed off at the March meeting.

Fedalia Richardson

12.

Bath and North East Somerset, Swindon and Wiltshire (BSW) Inequalities Strategy pdf icon PDF 190 KB

(20 minutes)

To consider the Board’s role in delivering Bath and North East Somerset elements of the Inequalities Strategy.

Paul Scott/Annette Luker

Additional documents:

13.

Better Care Fund Update

(15 minutes)

To update the Board on the Adult Social Care Discharge Grant.

Gary Guest/Judith Westcott

14.

Development of the BSW Integrated Care Partnership's Integrated Care Strategy

(15 minutes)

Richard Smale (IICB) to give a verbal update with key asks for the Board.

Richard Smale