Agenda

Venue: Aix en Provence Room - Guildhall, Bath. View directions

Contact: Jack Latkovic  01225 394452

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.

Health and Care Board - Terms of Reference pdf icon PDF 152 KB

B&NES Council and BaNES CCG have established the new committees to enable the Health and Care Board to function as intended with the intention that the terms of reference of those committees substantially match, taking into account any necessary changes as a result of the different constitutions of B&NES Council and BaNES CCG

Additional documents:

8.

Joint Working Framework pdf icon PDF 155 KB

Report to follow.

Additional documents:

9.

Integrated Outcomes Framework pdf icon PDF 218 KB

This paper proposes a list of 22 measures for an Integrated Outcomes Framework for the Health and Care Board. 

The measures represent chosen priorities for the Board and were determined by a subgroup of Board members which met on 13 February 2019.

10.

Mental Health Review - RULE 15 pdf icon PDF 1 MB

This document sets out the case for Bath and North East Somerset Clinical Commissioning Group (the CCG) and Bath & North East Somerset Council (the Council) to implement a new model of Mental Health provision.

 

The decision is being made in accordance with Rule 15 of the Council’s constitution.  It would generally to be an ordinary Health and Care Board decision though due to the need to make the decision before end of March 2019 due to contract expiry it is necessary to use the Council’s urgency procedure.

Additional documents: