Agenda

Venue: Committee Room 1, 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 322 KB

To approve and sign the minutes of the meeting held on 8 July 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 8 October 2019 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 8 October 2019 at 5.00 pm.

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

7.

Herefordshire and Worcestershire Living Well with Dementia Strategy pdf icon PDF 131 KB

To review the draft strategy with a view to ensuring it is effective in encouraging those who arrange the provision of any health or social care services in Herefordshire to work in an integrated manner for the purpose of advancing the health and wellbeing of the people of Herefordshire, and supports integration.

 

Additional documents:

8.

Herefordshire’s Better Care Fund (BCF) and integration plan 2019-20 pdf icon PDF 348 KB

To approve Herefordshire’s better care fund (BCF) and integration plan 2019-20.

Additional documents:

9.

Integrated Care System and One Herefordshire pdf icon PDF 238 KB

To provide an update and overview of the developing Integrated Care System and One Herefordshire.

Additional documents:

10.

Dates of future meetings

The scheduled dates for board meetings in public are as follows:

Monday 9 December 2019, 2.30pm

Monday 10 February 2020, 2.30pm

Monday 20 April 2020, 2.30pm