Agenda

Health and Wellbeing Board
Thursday, 27th June, 2019 10.00 am

Venue: Ashburton Hall - HCC. View directions

Contact: Email: members.services@hants.gov.uk 

Items
No. Item

1.

Apologies for absence

To receive any apologies for absence received.

2.

Declarations of interest

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

 

 

3.

Minutes of previous meeting pdf icon PDF 69 KB

To confirm the minutes of the previous meeting

4.

Deputations

To receive any deputations notified under Standing Order 12.

5.

Election of Vice Chairman

For the Board to elect a Vice Chairman, as required by the Hampshire County Council Constitution at the first meeting of the Board following the Annual General Meeting in each year.

6.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

7.

Integrated Intermediate Care pdf icon PDF 85 KB

To receive an overview with regard to the creation of an Integrated Intermediate Care service in Hampshire. 

 

8.

Integration And Better Care Fund And Improved Better Care Fund Update pdf icon PDF 823 KB

To receive an update on the Integration and Better Care Fund and the Improved Better Care Fund.

9.

Health And Wellbeing Board Representations To Pharmacy Consolidation Applications, 2017 To June 2019 pdf icon PDF 79 KB

To receive an update on consolidation applications since the publication of the latest Pharmaceutical Needs Assessment.

 

10.

Health And Wellbeing Board Business Plan Update pdf icon PDF 71 KB

To receive a progress report on work being undertaken to produce a business plan to support delivery of the new Joint Health and Wellbeing Strategy.

 

 

*The formal business of the Board is due to conclude by 11.15am. 

The Board will then have a closed session on the Business Plan, due to conclude by 12:00pm.*