Agenda

To receive any apologies for absence received.

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 the circumstances described in 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 Non-Pecuniary interest in a matter being considered at the meeting should consider whether such interest should be declared, and having regard to Part 5, Paragraph 2 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.

To confirm the minutes of the previous meeting.

To receive any deputations notified under Standing Order 12.

To receive any announcements the Chairman may wish to make.

To receive an update on the data dashboard developed to complement the Board’s business plan.

To receive a detailed update on progress with the Board’s Starting Well theme.

To receive a report on the outcomes of the District Forum’s first workshop, on the topic of housing and health.

To receive an update from the HIOW STP on the STP Plan, progression towards becoming an Integrated Care System and how the four health and wellbeing boards are being involved.

To receive the annual report and an update from the Hampshire Safeguarding Adults Board.