Venue: Committee Room 3A - Town Hall. View directions
Contact: Anthony Clements Email: anthony.clements@onesource.co.uk 01708 433065
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WELCOME AND INTRODUCTIONS The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.
Councillor Brice-Thompson
Start time: 13:00 |
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APOLOGIES FOR ABSENCE - receive.
Apologies have been received from Andrew Blake-Herbert, Chief Executive, London Borough of Havering and from Barbara Nicholls, Director of Adult Services, London Borough of Havering. |
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DISCLOSURE OF INTERESTS Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.
Members may still disclose any interest in any item at any time prior to the consideration of the matter. |
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MINUTES OF LAST MEETING AND MATTERS ARISING (NOT ON ACTION LOG OR AGENDA) PDF 133 KB To approve as a correct record the minutes of the Board held on 21 September 2016 (attached) and to authorise the Chairman to sign them. To also consider any matters arising not on the action log or agenda.
Councillor Brice-Thompson
Start time: 13:05 |
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To consider the Board’s action log (attached).
Councillor Brice-Thompson
Start time: 13:10 |
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DRAFT HEALTH AND WELLBEING STRATEGY PDF 81 KB Report attached.
Susan Milner
Start time: 13:15 Additional documents: |
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LOCAL CHILDREN SAFEGUARDING AND ADULT SAFEGUARDING BOARD REPORTS PDF 78 KB Reports attached.
Brian Boxall
Start time: 13:25 Additional documents: |
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SINGLE INSPECTION FRAMEWORK UPDATE (VERBAL) Tim Aldridge
Start time: 13:40 |
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LOOKED AFTER CHILDREN - HEALTH CHECK UPDATE (VERBAL) Tim Aldridge, Alan Steward, Carol White
Start time: 13:45 |
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ADULT SOCIAL CARE LOCAL ACCOUNTS FOR 2015/16 PDF 243 KB Report attached.
Caroline May
Start time: 13:50 Additional documents: |
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REFERRAL TO TREATMENT DELAYS IN BHRUT UPDATE PDF 80 KB Report attached.
Sarah Tedford/Louise Mitchell
Start time: 14:05 Additional documents: |
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ACO/STP UPDATE (VERBAL) Conor Burke, Alan Steward, Andrew Blake-Herbert
Start time: 14:15 |
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Report attached.
Neil Stubbings
Start time: 14:25 Additional documents: |
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BHR CCGs' LOCAL DIGITAL ROADMAP PDF 441 KB Report attached.
Ron Meaker/Simrath Bhandal
Start time: 14:40
Additional documents: |
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DIRECTOR OF PUBLIC HEALTH ANNUAL REPORT (INFORMATION ONLY, NOT FOR DISCUSSION) PDF 77 KB Report attached.
Susan Milner
Additional documents: |
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FORWARD PLAN (TO BE TABLED) Susan Milner
Start time: 14:55
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DATE OF NEXT HEALTH AND WELLBEING BOARD MEETING 18 January 2017. |