Agenda

Cumbria Health and Wellbeing Board
Friday, 13th September, 2019 10.00 am

Venue: Council Chamber - County Offices, Kendal, LA9 4RQ. View directions

Contact: Lynn Harker  Email: lynn.harker@cumbria.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

 

2.

Disclosures of Interest

Members are invited to disclose any disclosable pecuniary interest they have in any item on the agenda which comprises

 

1          Details of any employment, office, trade, profession or vocation carried on for profit or gain.

 

2          Details of any payment or provision of any other financial benefit (other than from the authority) made or provided within the relevant period in respect of any expenses incurred by you in carrying out duties as a member, or towards your election expenses.  (This includes any payment or financial benefit from a trade union within the meaning of the Trade Union and Labour Relations (Consolidation) Act 1992.

 

3          Details of any contract which is made between you (or a body in which you have a beneficial interest) and the authority

 

            (a)       Under which goods or services are to be provided or works are to be executed; and

 

            (b)       Which has not been fully discharged.

 

4          Details of any beneficial interest in land which is within the area of the authority. 

 

5          Details of any licence (alone or jointly with others) to occupy land in the area of the authority for a month or longer. 

 

6          Details of any tenancy where (to your knowledge)

 

            (a)       The landlord is the authority; and

 

            (b)       The tenant is a body in which you have a beneficial interest.

 

7          Details of any beneficial interest in securities of a body where

 

            (a)       that body (to your knowledge) has a place of business or land in the area of the authority; and

 

            (b)       Either –

 

(i)                 The total nominal value of the securities exceeds £25,000 or one hundredth of the total issued share capital of that body; or

 

                        (ii)        If that share capital of that body is of more than one class, the total nominal value of the shares of any one class in which the relevant person has a beneficial interest exceeds one hundredth of the total issued share capital of that class.

 

In addition, you must also disclose other non-pecuniary interests set out in the Code of Conduct where these have not already been registered.

 

Note

 

A “disclosable pecuniary interest” is an interest of a councillor or their partner (which means spouse or civil partner, a person with whom they are living as husband or wife, or a person with whom they are living as if they are civil partners).  

 

3.

Exclusion of Press and Public

To consider whether the press and public should be excluded from the meeting during consideration of any item on the agenda.

 

4.

Minutes pdf icon PDF 121 KB

To confirm as a correct record the minutes of the meeting held on 5 July 2019 (copy enclosed). 

 

5.

Cumbria Adult Safeguarding Board - Annual Report 2018-19 pdf icon PDF 6 MB

To consider a report by the Independent Chair, Cumbria Safeguarding Adults Board (copy enclosed).

 

Additional documents:

6.

New Multi-Agency Safeguarding Arrangements (MASA) for Children - Cumbria Safeguarding Children Partnership pdf icon PDF 92 KB

To consider a report by the Interim Executive Director – People (copy enclosed).

 

Additional documents:

7.

Special Educational Needs and Disability (SEND) Improvement Update pdf icon PDF 76 KB

To consider a joint report by the Interim Executive Director – People (Cumbria County Council), Chief Operating Officer - North Cumbria Clinical Commissioning Group and Chief Officer - Morecambe Bay Clinical Commissioning Group (copy enclosed).

 

Additional documents:

8.

Health and Wellbeing Board Prioritisation and Performance Assurance pdf icon PDF 84 KB

To consider a report by the Interim Executive Director - People (copy enclosed).

 

Additional documents:

9.

Health and Care System Wide Workforce Strategy pdf icon PDF 80 KB

To consider a report by the Chief Executive (Cumbria County Council) (copy enclosed).

 

Additional documents:

10.

2019-20 Better Care Fund Quarter 1 Report pdf icon PDF 832 KB

To consider a joint report by the Interim Executive Director – People (Cumbria County Council), Chief Operating Officer - North Cumbria Clinical Commissioning Group and Chief Officer - Morecambe Bay Clinical Commissioning Group (copy enclosed).

 

11.

Better Care Fund 2019-20 Submission/Planning Requirements pdf icon PDF 84 KB

To consider a joint report by the Interim Executive Director – People (Cumbria County Council), Chief Operating Officer - North Cumbria Clinical Commissioning Group and Chief Officer - Morecambe Bay Clinical Commissioning Group (copy enclosed).

 

12.

Cumbria Public Health Alliance Update pdf icon PDF 98 KB

To receive a report from the Director of Public Health (Cumbria County Council) (copy to follow).

 

13.

Future Meeting Dates pdf icon PDF 42 KB

To note the list of future meeting and development dates (copy enclosed).