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

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.

To approve and sign the minutes of the meeting held on 26^th June 2023.

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 20^th September 2023 at 9.30 am.

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

To receive any written questions from councillors.

The deadline for the receipt of a question from a councillor is 20^th September 2023 at 9.30 am, unless the question relates to an urgent matter.

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

Recommendation: That board members consider candidates and appoint a vice chairperson in accordance with section 2.8.10 of the constitution.

For the Health and Wellbeing Board (HWB) to consider the revised terms of reference at appendix 1 and provide comments before recommending the changes to Council.

To update Health and Wellbeing Board members on Herefordshire’s Better Care Fund (BCF) Integration Plan 2023-25 and seek formal Health and Wellbeing Board approval.

A report by West Mercia Police to share with the Health and Wellbeing Board a new policy and procedure referred to as ‘Most Appropriate Agency’ (MAA).

This report updates the Health and Well-being Board on the work of the Oral Health Improvement Partnership Board since the last report to Board (September 2022).

This report presents a brief review of the launch of the Joint Local Health and Wellbeing Strategy event which took place on 12 July 2023.

To consider the work programme for the committee.

The next scheduled meeting is 4 December 2023, 14:00-17:00.