Agenda

Health and Wellbeing Board
Wednesday, 27th November, 2019 2.30 pm

Venue: The Writing Room - City Hall, College Green, Bristol, BS1 5TR. View directions

Contact: Oliver Harrison 

Items
Note No. Item

1.

Welcome, Introductions and Safety Information

Please note: if the alarm sounds during the meeting, everyone should please exit the building via the way they came in, via the main entrance lobby area, and then the front ramp.  Please then assemble on the paved area between the side entrance of the cathedral and the roundabout at the Deanery Road end of the building.

 

If the front entrance cannot be used, alternative exits are available via staircases 2 and 3 to the left and right of the Council Chamber.  These exit to the rear of the building.  The lifts are not to be used.  Then please make your way to the assembly point at the front of the building.  Please do not return to the building until instructed to do so by the fire warden(s).

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 196 KB

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

5.

Public Forum

Up to 10 minutes is allowed for this item

 

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 21 November.

 

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 26 November.

 

_____________________________

 

 

 

Agenda Items below each have 15 minutes

15 mins

6.

Integrated Care System Localities pdf icon PDF 296 KB

-        Justine Rawlings CCG and Terry Dafter BCC

15 mins

7.

Health and Wellbeing Board Performance Report pdf icon PDF 395 KB

-        Mark Allen PH

15 mins

8.

One City Plan Timeline pdf icon PDF 178 KB

-        Sally Hogg PH

15 mins

9.

Annual Health Protection Report pdf icon PDF 765 KB

-        Thara Raj PH

15 mins

10.

One City Climate Strategy pdf icon PDF 116 KB

-        Alex Minshull BCC

15 mins

11.

CYP Emotional Health and Wellbeing LTP pdf icon PDF 144 KB

Full title:

·       Children and young people’s emotional health and wellbeing Local Transformation Plan – Carol Slater, CCG; Phoebe Kalungi and Jo Williams, BCC   

·       Report to Follow

Additional documents:

12.

Feedback from Healthier Together (STP)

-        Councillor Asher Craig Deputy Mayor

13.

Work Programme pdf icon PDF 11 KB

To note the work programme.

14.

Any Other Business