Agenda and minutes

Venue: Hollingworth (Room 108ABC), First Floor, Number One Riverside, Smith Street, Rochdale, OL16 1XU. View directions

Contact: Peter Thompson  01706 924715

Items
No. Item

1.

Apologies

To receive any apologies for absence.

Minutes:

That apologies from Councillor Sheerin, Dr Duffy, Liz Windsor-Welsh, Molly Brown and Julia Heap be noted.

 

2.

Declarations of Interest

Members are required to declare any disclosable pecuniary, personal or personal and prejudicial interests they may have and the nature of those interests relating to items on this agenda and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.   

Minutes:

There were no declaration of interests received.

 

3.

Items for Exclusion of Public and Press

To determine any items on the agenda, if any, where the public are to be excluded from the meeting.

Minutes:

There were no items of business under this item.

 

4.

Minutes pdf icon PDF 58 KB

For Member to approve the Minutes of the meeting held on the 26th July 2019.

Minutes:

RESOLVED

 

That the Minutes of the meeting held on the 26th July 2019 be agreed as a correct record.

5.

Terms of Reference for the Strategic Place Board pdf icon PDF 99 KB

For Members to approve the Terms of Reference for the Strategic Place Board.

Minutes:

The Terms of Reference for the Strategic Place Board were presented to the Board for approval by Members. Members were reminded that the terms reference had be discussed in the development session to be held at the end of the last meeting and I revised version was here for approval.

 

RESOLVED

 

1)    That the Terms of Reference for the Strategic Place Board be approval.

 

2)    The Director for Public Health be authorised to make minor amendment to the Strategic Place Board Terms of Reference in relation to its membership if required.

 

6.

Locality Plan Refresh and Health and Wellbeing Strategy

For Members to receive an update on the Locality Plan and Health and Wellbeing Strategy from the Director for Public Health.

Minutes:

The Director for Public Health provided Members with a verbal update on the Locality Plan and Health and Wellbeing Strategy for the Borough. The presentation informed Members of the work streams that were ongoing and the service models being considered.

 

It was noted that a draft strategy would be available in due course and would be provided to the Board and comments would be welcomed.

 

RESOLVED

 

That the update on the Locality Plan and Health and Wellbeing Strategy be noted.