Agenda

Health and Wellbeing Board
Wednesday, 24th October, 2018 2.30 pm

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

Contact: Claudette Campbell 

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 198 KB

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

2.45 pm

5.

The Health Component of the draft One City Plan pdf icon PDF 103 KB

Sally Hogg, Consultant in Public Health, BCC

Additional documents:

3.15 pm

6.

Children & Young People's Mental Health & Wellbeing Local Transformation Plan pdf icon PDF 134 KB

Kirsten Wilson, Transformation Manager Mental Health, NHS BNSSG CCG

Additional documents:

3.25 pm

7.

Bristol Health Partners Presentation pdf icon PDF 111 KB

Andrea Young, Chief Executive, North Bristol NHS Trust

3.35 pm

8.

Annual Health Protection Report pdf icon PDF 86 KB

Thara Raj, Consultant in Public Health, BCC

Additional documents:

3.45 pm

9.

Health and Wellbeing in Bristol 2018 (JSNA 2018 data profile) pdf icon PDF 128 KB

Update on refreshed core JSNA product

 

Andrea Dickens, Public Health Programme Manager and Nick Smith, Strategic Intelligence and Performance Manager BCC

 

 

 

Additional documents:

4.00 pm

10.

Standing Items

These items for brief updates:

4.00 pm

10a

STP Update

Julia Ross, CEO, BNSSG CCG and Robert Wooley, CEO UHB

4.10 pm

10b

Forward Plan pdf icon PDF 61 KB

Sally Hogg, Consultant in Public Health, BCC

 

·       Discussion about the ‘theme’ for December’s HWB

4.20 pm

11.

Public Forum

Any member of the public or Councillor may participate in Public Forum.  Public Forum items should be emailed to democratic.services@bristol.gov.uk. 

 

Please note that the following deadlines will apply in relation to this meeting:-

 

Questions about agenda items - 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 18th October 2018.   A maximum of 2 questions pre individual is permitted.

 

Petitions and Statements about agenda items - 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 23rd October 2018.