Agenda

To receive any apologies for absence.

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.

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 elect a Vice Chairman for the Board and a Board Sponsor for Living Well.

To review the Health and Wellbeing Board Terms of Reference.

To review ongoing work as part of the Healthier Communities strand of the Health and Wellbeing Strategy.

To outline the approach for allocation of the Department for Work and Pensions Household Support Fund Extension across Hampshire.

To note the governance arrangements and purpose of the Hampshire Place Assembly.

To provide an update on the development of the Integrated Care Strategy.

To consider the Forward Plan for topics at future meetings of the Board.