Agenda

Venue: Brunswick Room - Guildhall, Bath. View directions

Contact: Corrina Haskins  01225 394357

Items
No. Item

1.

Welcome and Introductions

2.

Election of Vice-Chair

To elect a Vice-Chair of the Health and Wellbeing Board.

3.

Emergency Evacuation Procedure

The Democratic Services Officer will draw attention to the emergency evacuation procedure.

4.

Apologies for Absence

5.

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.

6.

To Announce any Urgent Business Agreed by the Chair

7.

Public Questions and Statements

8.

Minutes of Previous Meeting pdf icon PDF 394 KB

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

Focus Item

9.

Presentation on Housing pdf icon PDF 1 MB

Graham Sabourn (Head of Housing, Bath and North East Somerset Council) to give a presentation on Health and Wellbeing and housing issues.

(40 minutes)

Items for Comments/Sign Off

10.

Health and Wellbeing Board Terms of Reference pdf icon PDF 175 KB

To approve the amended Health and Wellbeing Board Terms of Reference.

(5 minutes)

Additional documents:

11.

BSW Inequalities Strategy

Paul Scott (Associate Director and Consultant on Public Health) to update on the BSW Inequalities Strategy which will be presented to the January meeting of the board.

(5 minutes)

12.

Drug and Alcohol Strategy 2022 pdf icon PDF 335 KB

Paul Scott (Associate Director and Consultant in Public Health) to present the strategy

(20 minutes)

Additional documents:

13.

B&NES Community Safety and Safeguarding Partnership (BCSSP) Annual Report pdf icon PDF 189 KB

Mary Kearney-Knowles/Suzanne Westhead to introduce the BCSSP Annual Report

 

(10 minutes)

Additional documents:

14.

Better Care Fund

Gary Guest (Programme & Project Manager) to give an update on the Better Care Fund

(5 minutes)

15.

Health and Wellbeing Board Strategy pdf icon PDF 197 KB

Fedalia Richardson (Health and Wellbeing Strategy Manager) to give an update presentation on the Health and Wellbeing Board strategy

(30 minutes)

Additional documents:

16.

Director of Public Health Annual Report 2021-2022 pdf icon PDF 177 KB

Becky Reynolds (Director of Public Health) to present the Public Health Annual Report 2021-22

(10 minutes)

Additional documents:

Items for Information

17.

Healthwatch Contract pdf icon PDF 93 KB

To note the update in relation to the Healthwatch contract.