Agenda

Health & Wellbeing Board
Wednesday, 16th January, 2019 1.00 pm

Venue: Town Hall

Contact: Victoria Freeman  Email: victoria.freeman@onesource.co.uk 01708 433862

Items
No. Item

1.

CHAIRMAN'S ANNOUNCEMENTS

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.

2.

APOLOGIES FOR ABSENCE

(If any) – receive

 

3.

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.

4.

MINUTES, ACTION LOG AND INDICATOR SET pdf icon PDF 146 KB

To approve as a correct record the minutes of the Committee held on 12 September 2018 and to authorise the Chairman to sign them, and to consider the Action Log and Indicator Set (attached).

Additional documents:

5.

POPULATION HEALTH pdf icon PDF 197 KB

Report attached.

Additional documents:

6.

HEALTH IMPROVEMENT REPORT 2018 pdf icon PDF 101 KB

Report attached.

Additional documents:

7.

LOCALITIES UPDATE pdf icon PDF 79 KB

Report attached.

Additional documents:

8.

TRANSFORMATION OF SERVICES pdf icon PDF 82 KB

Report attached.

Additional documents:

9.

WORK OF INTEGRATED CARE PARTNERSHIP pdf icon PDF 176 KB

Report attached.

Additional documents:

10.

BETTER CARE FUND 2017-19 pdf icon PDF 252 KB

Report attached.

Additional documents:

11.

FORWARD PLAN pdf icon PDF 262 KB

Plan attached.

12.

FUTURE MEETING DATES

The next meeting is scheduled to be held on 13 March 2019, commencing at 1.00pm, at Havering Town Hall.