Agenda

Health and Wellbeing Board
Wednesday, 17th July, 2019 2.30 pm

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

Contact: Oliver Harrison 

Items
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.

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 11 July 2019

 

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 16 July 2019

 

5.

Minutes of Previous Meeting pdf icon PDF 200 KB

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

Additional documents:

6.

Approval of SEND Strategy pdf icon PDF 105 KB

For decision and strategic oversight

Additional documents:

7.

Board Oversight Update

Board oversight: (Verbal update as agreed at last meeting) Clarity of role and purpose of the board strategic leadership for Health and Wellbeing Board – decision, oversight, statutory duties.

 

[Alison Bolam / Helen Holland]

8.

Health and Wellbeing Board Plan on a Page pdf icon PDF 428 KB

For decision: Approval of the HWBB Plan on a Page

 

[Christina Gray]

9.

Thrive Bristol pdf icon PDF 142 KB

For strategic oversight: Thrive Bristol

 

[Leonie Roberts / Victoria Bleazard]

10.

One City Plan Update

Strategic leadership: (Verbal update) HWB contribution to the One City Plan

          City Gathering

          Many Neighbourhoods; One City

 

[Alison Bolam / Sally Hogg]

11.

Joint Working Update

Strategic leadership: (Verbal update) Joint working across the region: 

          BNSSG Joint Health and Wellbeing Board Workshop

          SW Health & Wellbeing Board Network Annual Conference, including the Wigan Deal

          SW Health & Wellbeing Board Conference feedback

 

[Helen Holland / Asher Craig]

12.

Statutory Duties

Statutory duty (Verbal Update)

          Feedback from Healthier Together Programme Board

 

[Helen Holland]

13.

Forward Plan

[Christina Gray]