Agenda

Health and Wellbeing Board
Wednesday, 21st February, 2018 2.30 pm

Venue: The Writing Room, Floor 1, City Hall, BS1 5TR

Contact: Claudette Campbell 

Items
Note No. Item

2.30 pm

1.

Welcome, Introductions and Safety Information

2.

Apologies for Absence and Substitutions

3.

Declarations of Interest

To note any declarations of interest from the Councillors.  They are asked to indicate the relevant agenda item, the nature of the interest and in particular whether it is a disclosable pecuniary interest.

 

Any declarations of interest made at the meeting which is not on the register of interests should be notified to the Monitoring Officer for inclusion.

 

4.

Minutes of Previous Meeting pdf icon PDF 193 KB

To agree the minutes of the previous meeting as a correct record.

5.

Public Forum

Up to 30 minutes is allowed for this item.

 

Questions & Petitions & Statements must be about items on the agenda for this meeting.

 

Any member of the public or Councillor may participate in Public Forum.  The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda.  Public Forum items should be emailed to democratic.services@bristol.gov.uk and please note that the following deadlines will apply in relation to this meeting:-

 

Questions - Written questions must be received 3 clear working days prior to the meeting.  For this meeting, this means that your question(s) must be received in this office at the latest by 5 pm on Thursday 15th February 2018.

 

Petitions and Statements - Petitions and statements must be received on the working day prior to the meeting.  For this meeting this means that your submission must be received in this office at the latest by 12.00 noon on Tuesday 20th February 2018.

 

2.40 pm

6.

New Board, Framework and City Plan Discussion

3.05 pm

7.

Bristol Safeguarding Adults Board Annual Report 2016-17 pdf icon PDF 109 KB

To receive the report & presentation from Louise Lawton, Independent Chair of Bristol Safeguarding Adults Board.

Additional documents:

3.30 pm

8.

Bristol Safeguarding Children Board Annual Report 2016-17 pdf icon PDF 112 KB

To receive the Annual Report from Sally Lewis, Independent Chair of Bristol Safeguarding Children Board

Additional documents:

3.55 pm

9.

Bristol Pharmaceutical Needs Assessment 2018 pdf icon PDF 102 KB

The Board is asked to approve & endorse the report that must be published before the 1st April 2018.

Additional documents:

4.10 pm

10.

Joint Strategic Needs Assessment (JSNA) Equalities Data pdf icon PDF 381 KB

The Board to endorse the outcomes from the JSNA Equalities Data sub-group, established to address concerns raised around gaps in equalities data at the June 2017 HWB meeting.