Agenda

Venue: Three Counties Hotel, Belmont Road, Belmont, Hereford, HR2 7BP

Contact: Jenny Preece, Democratic Services 

Link: Watch the board meeting in public on the Herefordshire Council YouTube Channel

Items
No. Item

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

Additional documents:

1.

Appointment of vice-chairperson

To appoint the vice-chairperson of the board; the Council’s constitution (paragraph 2.8.10) requires that ‘one of the board members representing NHS Herefordshire and Worcestershire Clinical Commissioning Group will be appointed vice chairperson annually by the board’.

 

2.

Apologies for absence

To receive apologies for absence.

3.

Named substitutes (if any)

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

4.

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.

5.

Minutes pdf icon PDF 152 KB

To approve and sign the minutes of the meeting held on 8 March 2021.

6.

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 20 July 2021 at 5.00 pm.

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

7.

Questions from councillors pdf icon PDF 263 KB

To receive any written questions from councillors.

The deadline for the receipt of a question from a councillor is Tuesday 20 July 2021 at 5.00 pm, unless the question relates to an urgent matter.

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

8.

Herefordshire and Worcestershire Learning from Lives and Deaths- People with Learning Disability (HW LeDeR) Annual Report 2020/21 pdf icon PDF 143 KB

The purpose of this report is to raise awareness of the LeDeR programme with a view to providing opportunity for the key objectives and priorities of the programme to be aligned with Health and Wellbeing Board priorities and workstreams.

Additional documents:

9.

Carers strategy pdf icon PDF 243 KB

To consider the draft carers strategy for 2021 to 2026 from the adults and communities directorate and to determine any recommendations the Health and Wellbeing Board wishes to make.

Additional documents:

10.

Better Care Fund (BCF) year end report 2020-2021 pdf icon PDF 476 KB

To review the better care fund (BCF) year-end 2020-2021 report as per the requirements of the programme.

 

Additional documents:

11.

Meeting schedule for 21-22

The schedule of meetings are proposed as follows:

 

Monday 18 October 2021, 2:30pm

Monday 6 December 2021, 2:30pm  

Monday 28 March 2022, 2:30pm  

Monday 6 June 2022, 2:30pm  

 

 

 

 

 

Note for board members: There will be a development session in private immediately following this board meeting in public.