Agenda

Venue: Council Chamber, Shire Hall, St. Peter's Square, Hereford, HR1 2HX

Contact: Ben Baugh, democratic services 

Items
No. Item

The publics rights to information and attendance at meeting pdf icon PDF 200 KB

1.

Apologies for absence

To receive apologies for absence.

2.

Named substitutes

To receive details of any member nominated to attend the meeting in place of a member of the board.

3.

Declarations of interest

To receive any declarations of interests of interest in respect of schedule 1, schedule 2 or other interests from members of the board in respect of items on the agenda.

4.

Minutes pdf icon PDF 239 KB

To approve and sign the minutes of the meeting held on 14 October 2019.

5.

Questions from members of the public

To receive any written questions from members of the public.

For details of how to ask a question at a public meeting, please see:

www.herefordshire.gov.uk/getinvolved

The deadline for the receipt of a question from a member of the public is Tuesday 4 February 2020 at 5.00 pm.

To submit a question, please email councillorservices@herefordshire.gov.uk

6.

Questions from councillors

To receive any written questions from councillors.

The deadline for the receipt of a question from a councillor is Tuesday 4 February 2020 at 5.00 pm.

To submit a question, please email councillorservices@herefordshire.gov.uk

7.

Health and wellbeing board review and future working pdf icon PDF 203 KB

To ratify the outcomes of the health and wellbeing board review, agree the board format and make recommendations for the future working arrangements including membership, the vision, priorities and cross-cutting themes.

Additional documents:

8.

Director of public health annual report pdf icon PDF 129 KB

To present the 2019 director of public health annual report and to seek the support of the board in implementing the recommendations.

Additional documents:

9.

Better care fund quarter 2 and quarter 3 report 2019/20 pdf icon PDF 272 KB

As part of the statutory function of the board the purpose is to review the better care fund quarter two and three performance reports and recommend any future improvements.

Additional documents:

10.

Dates of future meetings

The next scheduled board meeting in public is Monday 20 April 2020, 2.30 pm.

The following provisional meeting dates are suggested:

Monday 6 July 2020, 2.30 pm

Monday 7 September 2020, 2.30 pm

Monday 7 December 2020, 10.00 am

Monday 8 March 2021, 2.30 pm

Monday 7 June 2021, 2.30 pm