Agenda

Health and Wellbeing Board
Wednesday, 26th July, 2017 5.30 pm

Venue: Conference Room 3 - Civic Centre

Contact: Claire Heather, Senior Democratic Services Officer  023 8083 2412

Items
No. Item

1.

Election of Chair

To elect a Chair to the Health and Wellbeing Board for the 2017-2018 Municipal Year.

 

 

2.

Apologies and Changes in Membership (if any)

To note any changes in membership of the Board made in accordance with Council Procedure Rule 4.3.

 

 

3.

Election of Vice-Chair

To elect a Vice-Chair to the Health and Wellbeing Board for the 2017-2018 Municipal Year.

 

 

 

 

4.

Statement from the Chair

5.

Disclosure of Personal and Pecuniary Interests

In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.

 

NOTE:  Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.

6.

Minutes of the Previous Meeting (including matters arising) pdf icon PDF 52 KB

To approve and sign as a correct record the minutes of the meeting held on 28th June 2017 and to deal with any matters arising, attached.

 

7.

Pharmacy Consolidation Application Procedure pdf icon PDF 58 KB

Report of the Director of Public Health seeking approval of the procedure for responding to Pharmacy Consolidation Applications, attached.

 

8.

Better Care Southampton Plan 2017/19 pdf icon PDF 92 KB

Report of the Director of Quality and Integrated Commissioning detailing the draft Better Care Southampton Plan for 2017/19 and seeking agreement for the arrangements for approving the final version, attached.

Additional documents:

9.

Acceptance of Adult Social Care Grant pdf icon PDF 78 KB

Report of the Service Director; Adults, Housing and Communities seeking ratification of proposals for schemes to be funded by the Adult Social Care grant 2017/18, attached.

Additional documents:

10.

Shared Commissioning between Southampton City Council and Southampton City Clinical Commissioning Group pdf icon PDF 48 KB

Report of the Director of Quality and Integration, providing the Health and Wellbeing Board with the report considerd by Cabinet 18th July relating to further integration between Health and Social Care in the City, attached.

Additional documents: