Agenda

Venue: Town Hall

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

Media

Items
No. Item

1.

CHAIR'S ANNOUNCEMENTS

The Chair 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 223 KB

To approve as a correct record the minutes of the Committee held on 7th November 2024 and to authorise the Chair to sign them.

5.

MATTERS ARISING

To consider the Board’s Action Log

6.

HEALTH & WELLBEING STRATEGY 2019-24 PROGRESS UPDATE

Report to follow

7.

PRIORITIES FOR A REFRESHED JLHWS pdf icon PDF 449 KB

Additional documents:

8.

HAVERING ALL-AGE SUICIDE PREVENTION STRATEGY 2025-2030 pdf icon PDF 591 KB

Additional documents:

9.

HAVERING JOINT DEMENTIA STRATEGY pdf icon PDF 468 KB

Additional documents:

10.

DATE OF NEXT MEETING

The date of the next Board meeting is 23rd April 2025.