Venue: Conference Room A/B, Cumbria House, Botchergate, Carlisle, CA1 1RD
Contact: Lynn Harker Email: lynn.harker@cumbria.gov.uk
No. | Item |
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Election of Vice-Chairs In accordance with the Board’s Terms of Reference to appoint two Vice?Chairs who shall be representatives from health organisations which cover North Cumbria and South Cumbria.
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Apologies for Absence To receive any apologies for absence.
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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).
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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.
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To confirm as a correct record the minutes of the meeting held on 17 June 2022 (copy enclosed).
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Revised Terms of Reference To note the revised Terms of Reference of the Board (copy enclosed).
Additional documents: |
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Tackling Health Inequalities |
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Impact of Covid 19 on Inequalities To receive a report from the Director of Public Health (Cumbria County Council) (copy enclosed).
Additional documents: |
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Health Equity Commission for Lancashire and Cumbria To receive a report and presentation from the Director of Public Health (Cumbria County Council) (reportenclosed).
Additional documents: |
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Asylum Seekers, Evacuees and Refugees To consider a report by the Assistant Director - Customer & Community Services (Cumbria County Council) (copy enclosed).
Additional documents: |
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Business Items |
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SEND Improvement Update To consider a report by the SEND Improvement Strategic Lead Executive (Cumbria County Council) (copy enclosed).
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Pharmaceutical Needs Assessment 2022 To consider a report by the Director of Public Health (Cumbria County Council) (copy enclosed).
Additional documents: |
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2022-23 Better Care Fund Quarter 1 Update To consider a joint report from the Executive Director – People (Cumbria County Council), Director of Place – North East and North Cumbria ICB and Chief Officer - NHS Morecambe Bay CCG (copy enclosed).
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Local Government Reorganisation - Future Health and Wellbeing Board Arrangements To consider a report by the Executive Director – People (Cumbria County Council) (copy enclosed).
Additional documents: |
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To receive the Forward Plan (copy enclosed).
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