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Meeting Details

Health and Wellbeing Board
27 Jun 2018 - 18:30 to 20:26
Occurred
  • Documents
  • Attendance
  • Officers in Attendance
  • Declarations of Interests

Documents

Agenda

Items
1. Appointment of Vice-Chair 2018/19

To consider the appointment of the Vice-Chair of the Board for 2018/19 from the Clinical Commissioning Group's representatives.

2. Apologies
To receive any apologies of absence.

To approve, and the Chair to sign as a correct record, the Minutes of the meeting held on 11 April 2018 (Item 3(a)) and to consider the Decision Tracker 2018/19 and actions agreed and information at the previous meeting held on 11 April 2018 (Item 3(b)).

4. Disclosures of Interest

Councillors to declare any disclosable pecuniary interests, or personal interests (including other pecuniary interests) they may have in the business to be transacted, and officers to disclose any interests they may have in any contract to be considered.

5(a). Place Based Integration - Sustainability and Transformation Partnership: Progress on the Five Key STP Priorities
To receive a presentation.
5(b) Place Based Integration - Update on the Integration Board and Strategy Board
To receive an oral update.
5(c) Place Based Integration - Draft MK Place Based Plan: Five Key Sustainability and Transformation Partnership Priorities
To receive a presentation.
7. Better Care Fund - End of Year Report
To receive a presentation.

For the Board to consider the following Business Items:

Minutes from the Health and Wellbeing Board Integration Board - 7 March 2018 (Item 8(a)).

Minutes from the Health and Wellbeing Board Integration Board - 25 April 2018 (Item 8(b)).

Minutes from the Health and Wellbeing Strategy Board - 6 March 2018 (Item 8(d)).

The Health and Wellbeing Board Forward Plan (Item 8(d)).

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Jane Held 
Yvette Hitch 
Duncan Sharkey 
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Officers in Attendance

Visitor Information is not yet available for this meeting

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