Agenda

Health and Well-being Board - Thursday, 11th February, 2021 10.00 am

Contact: Andrea Todd 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

MINUTES pdf icon PDF 181 KB

Minutes of the meeting of the Health and Wellbeing Board held on Thursday, 14 January 2021 as circulated, to be confirmed as a true record and signed by the Chair.

3.

DISCLOSURES OF INTEREST

Unless already entered in the Council’s Register of Members’ interests, members are required to disclose any personal interest, (which includes any disclosable pecuniary interest), they may have in any of the items included on the agenda for the meeting in accordance with the Code of Conduct adopted by the Council on 4 July 2012, and are reminded that if they have any  personal interests of a prejudicial nature (as defined under paragraph 17 of the Code of Conduct) they must not participate in any discussion or vote on the matter and must leave the room.

 

N.B. Any member needing clarification must contact the Legal Services Manager on 01670 623324. Please refer to the guidance on disclosures at the rear of this agenda letter.

 

4.

ITEMS FOR DISCUSSION

5.

REPORT OF THE DIRECTOR OF ADULT SOCIAL CARE AND CHILDREN’S SERVICES

Update on the Northumberland COVID 19 Outbreak Prevention and Control Plan 

 

An update at the meeting with be provided on the epidemiology of COVID 19 in Northumberland and developments with the Council’s COVID 19 Outbreak Prevention and Control Plan.  

 

6.

COMMUNICATIONS AND ENGAGEMENT

A verbal update on communications and engagement will be provided at the meeting.

7.

INTEGRATED CARE SYSTEMS pdf icon PDF 1 MB

To receive a presentation on Integrate Care Systems (a copy of the presentation slides have been enclosed as Appendix A).

8.

HEALTH IMPROVEMENT FOR NORTHUMBERLAND pdf icon PDF 628 KB

To receive a presentation on Health Improvement for Northumberland (a copy of the presentation slides have been enclosed as Appendix B).

9.

REPORT OF EXECUTIVE DIRECTOR OF ADULT SOCIAL CARE & CHILDREN’S SERVICES pdf icon PDF 170 KB

Inspection of Local Authority Children’s Services (ILACS)

 

To inform members of the findings of this successful inspection and progress on the subsequent improvement plan.? (Report enclosed as Appendix C).

10.

HEALTH AND WELLBEING BOARD – FORWARD PLAN pdf icon PDF 166 KB

To note/discuss details of forthcoming agenda items at future meetings; the latest version is enclosed as Appendix D.

11.

URGENT BUSINESS (IF ANY)

To consider such other business as, in the opinion of the Chair, should, by reason of special circumstances, be considered as a matter of urgency.

12.

DATE OF NEXT MEETING

The next meeting will be held on Thursday, 11 March 2021 at 10.00 a.m.