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Agenda

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

Contact: Jeremy Livitt 

Items
Note No. Item

2.30 pm

1.

Election of Chair

The Board is requested to formally approve Councillor Stephen Williams, Chair of the Public Health and Communities Policy Committee, who has been nominated to be Chair of the Bristol Health and Well Being Board for the 2024/25 Municipal Year.

2.

Election of Vice-Chair

The Board is requested to formally approve Councillor Lorraine Francis, Chair of the Adult Social Care Policy Committee, who has been nominated to be Vice-Chair of the Bristol Health and Well Being Board for the 2024/25 Municipal Year.

 

3.

Welcome, Introductions and Safety Information pdf icon PDF 102 KB

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).

4.

Apologies for Absence and Substitutions

5.

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.

 

6.

Minutes of Previous Meeting held on Thursday 23rd May 2024 pdf icon PDF 247 KB

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

7.

Public Forum pdf icon PDF 42 KB

Up to 30 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 5pm on Thursday 25th July 2024.

 

Petitions and Statements - Petitions and statements must be received two working days prior to the meeting.  For this meeting this means that your submission must be received in this office at the latest by no later than 12pm on Monday 29th July 2024.

 

Members of the press and public who plan to attend a public meeting at City Hall are advised that you will be required to sign in when you arrive and you will be issued with a visitor pass which you will need to display at all times.

 

2.35 pm
5 mins

8.

Standing Item: ICP: Verbal Update - Chair

2.40 pm
10 mins

9.

Pharmaceutical Needs Assessment BNSSG Alignment Options - Rachel Metcalfe and Christina Gray, Bristol City Council pdf icon PDF 108 KB

Additional documents:

2.50 pm
15 mins

10.

Local Community Concerns: Pharmacy Provision - Rachel Metcalfe/Christina Gray, Bristol City Council pdf icon PDF 3 MB

3.05 pm
15 mins

11.

Vision for Adult Care - Jamie Mahood, Adult Social Care, Bristol City Council pdf icon PDF 94 KB

Additional documents:

3.20 pm
20 mins

12.

Better Care Fund - Paul Flood, Adult Social Care, Bristol City Council pdf icon PDF 113 KB

Additional documents:

3.40 pm
30 mins

13.

Healthwatch Research on Local Health Inequalities - Healthwatch - Cindy Mann and Vicky Marriott pdf icon PDF 171 KB

Additional documents:

4.10 pm
20 mins

14.

Food Equality Action Plan Year 1 (for sign-off following previous item in May 2024) - Grace Davies - Public Health, Bristol City Council pdf icon PDF 116 KB

Additional documents:

4.30 pm
25 mins

15.

Refugees Asylum Seekers Health Needs Analysis - Katie Porter, Public Health Bristol City Council pdf icon PDF 5 MB

4.55 pm
5 mins

16.

Any Other Business - Notification of CQC Visit

17.

Date of Next Meeting

The next formal Board meeting is scheduled to be held at 2.30pm on Thursday 24th October 2024 in the Bordeaux Room, City Hall, College Green, Bristol.