Agenda

Contact: Michael Garraway  Senior Committee Services officer

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Minutes pdf icon PDF 73 KB

To consider the minutes of the meeting held on 26 October 2021.

3.

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.   

4.

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.

5.

Urgent Items of Business

To determine whether there are any additional items of business which, by reason of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.

6.

Exclusion of Press and Public

To consider that the press and public be excluded from the remaining part of the meeting pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that discussions may involve the likely disclosure of exempt information as defined in the provisions of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

7.

Health & Social Care Better Care Fund Budget Monitoring Report Quarter 2 2021/22 pdf icon PDF 192 KB

To consider the report of the Cabinet Member for Health / Chief Finance Officer.

8.

Health and Social Care Pooled Budget Monitoring Report September 2021 pdf icon PDF 182 KB

To consider the report of the Cabinet Member for Health / Chief Finance Officer.

9.

Prevention Strategy pdf icon PDF 183 KB

To consider the report of the Cabinet Member for Health / Director of Public Health.

10.

Exclusion of Press and Public

To consider that the press and public be excluded from the remaining part of the meeting pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that discussions may involve the likely disclosure of exempt information as defined in the provisions of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

11.

Public Health Commissioning Intentions 2022/23

To consider the attached report of the Cabinet Member for Health / Director of Public Health

12.

ASC Commissioning Intentions 2023/24

To consider the report of the Cabinet Member for Adult Care and Wellbeing / Assistant Director of Commissioning.