Agenda

Health & Wellbeing Board - Wednesday, 27th January, 2021 1.00 pm

Venue: Virtual Meeting

Contact: Luke Phimister 01708 434619  Email: luke.phimister@onesource.co.uk

Media

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 pdf icon PDF 324 KB

To approve as a correct record the minutes of the Committee held on 25th November 2020 and to authorise the Chairman to sign them.

5.

MATTERS ARISING

To consider the Board’s Action Log

6.

ANY OTHER BUSINESS

7.

UPDATE ON DEVELOPING GOVERNANCE ARRANGEMENTS FOR INTEGRATED CARE SYSTEM pdf icon PDF 449 KB

Report and appendices attached.

Additional documents:

8.

COVID-19 UPDATE pdf icon PDF 337 KB

Repot and appendices attached

Additional documents:

9.

DATE OF NEXT MEETING

The next meeting is to be held on 24th February 2021 at 1pm via Zoom.