Agenda

Cumbria Health and Wellbeing Board
Tuesday, 20th February, 2018 10.00 am

Venue: Conference Room A, Cumbria House, Botchergate, Carlisle, CA1 1RD.

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 91 KB

To confirm as a correct record the minutes of the meeting held on 29 November 2017 (copy enclosed). 

 

5.

Childhood Obesity in Cumbria pdf icon PDF 335 KB

To consider a report by the Director of Public Health (copy enclosed).

 

6.

CUMBRIA'S LOCAL TRANSFORMATION PLAN FOR CHILDREN AND YOUNG PEOPLE'S RESILIENCE, EMOTIONAL WELLBEING AND MENTAL HEALTH 2015-2020 pdf icon PDF 69 KB

To consider a joint report by the Corporate Director – Children and Families (Cumbria County Council), Chief Executives Clinical Commissioning Groups and Cumbria Partnership Foundation Trust (copy enclosed).

 

Additional documents:

7.

Health and Social Care Integration Update pdf icon PDF 152 KB

To consider a report by the Corporate Director – Health, Care and Community Services (Cumbria County Council), Chief Executive, North Cumbria Clinical Commissioning Group and Chief Executive, Morecambe Bay Clinical Commissioning Group (copy enclosed).

 

8.

2017-19 Better Care Fund Update pdf icon PDF 673 KB

To receive a joint report from Corporate Director – Health, Care and Community Services, Chief Executive, North Cumbria Clinical Commissioning Group and Chief Executive, Morecambe Bay Clinical Commissioning Group (copy to follow).

 

Additional documents:

9.

Pharmaceutical Needs Assessment pdf icon PDF 81 KB

To consider a report by the Director of Public Health (copy enclosed).

 

Additional documents:

10.

Cumbria Health and Wellbeing Strategy 2016-19 - Delivery Plan Performance pdf icon PDF 74 KB

To consider a report by the Director of Public Health (copy enclosed). 

 

Additional documents:

11.

Joint Strategic Needs Assessment - Military Veterans pdf icon PDF 75 KB

To consider a report by the Director of Public Health (copy enclosed).

 

Additional documents:

12.

Cumbria Public Health Alliance Update pdf icon PDF 65 KB

To receive a report from the Director of Public Health (copy enclosed).

 

Additional documents:

13.

Future Meeting Dates pdf icon PDF 35 KB

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