Agenda

Venue: Committee Room 1, Shire Hall, St. Peter's Square, Hereford, HR1 2HX

Contact: Ben Baugh 

Items
No. Item

The publics rights to information and attendance at meeting pdf icon PDF 57 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 91 KB

To approve and sign the minutes of the meeting held on 1 October 2018.

5.

Questions from members of the public pdf icon PDF 74 KB

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 Wednesday 27February 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 Wednesday 27February 2019 at 5.00 pm.

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

7.

Update on the delivery of director of public health annual report 2017 recommendations pdf icon PDF 103 KB

To provide a update on the implementation of the recommendations of the director of public health annual report 2017 as agreed at the October 2018 health and wellbeing board meeting.

8.

Future arrangements and priorities for the joint strategic needs assessment (JSNA) pdf icon PDF 93 KB

To agree future arrangements for the delivery of, and outputs from, Herefordshire's joint strategic needs assessment (JSNA).

9.

Better Care Fund Quarter 2 and 3 report 2018/19 pdf icon PDF 102 KB

To review the better care fund 2018/19 quarter two and three national performance report, as per the requirements of the programme.

Additional documents:

10.

Homeless Link Health Needs Audit pdf icon PDF 115 KB

To inform the board of the results of Herefordshire’s Homeless Link Health Needs Audit and to consider the recommendations arising from the audit.

Additional documents:

11.

Herefordshire and Worcestershire Dementia Strategy 2019-2024 pdf icon PDF 86 KB

To review Herefordshire and Worcestershire dementia strategy and endorse the high level actions set out for 2019-2024.

Additional documents:

12.

Provisional meeting dates for 2019/20

The following provisional meeting dates for 2019/20 are suggested:

 

Monday 8th July 2019, 2.30pm

Monday 14th October 2019, 2.30pm

Monday 9th December 2019, 2.30pm

Monday 10th February 2020, 2.30pm

Monday 20th April 2020, 2.30pm