Agenda

Cumbria Health and Wellbeing Board
Tuesday, 10th April, 2018 10.00 am

Venue: Conference Room A/B, Cumbria House, 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 93 KB

To confirm as a correct record the minutes of the meeting held on 20 February 2018 (copy enclosed). 

 

5.

Cumbria Local Safeguarding Children Board Annual Report 2016/17 pdf icon PDF 73 KB

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

 

Additional documents:

6.

Special Educational Needs and Disabilities Review pdf icon PDF 298 KB

To receive a presentation from the Corporate Director – Children and Families Services.

 

7.

Joint Strategic Needs Assessment Process pdf icon PDF 72 KB

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

 

8.

Joint Health and Wellbeing Strategy 2019-22 pdf icon PDF 59 KB

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

 

Additional documents:

9.

Cumbria Healthy Weight Summit Update pdf icon PDF 71 KB

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

 

10.

Care Quality Commission System Review pdf icon PDF 76 KB

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

 

11.

Health and Wellbeing Board - Substitute Members pdf icon PDF 81 KB

To consider a report by the Monitoring Officer, Cumbria County Council (copy to follow).

 

12.

Cumbria Public Health Alliance Update pdf icon PDF 75 KB

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

 

13.

Future Meeting Dates pdf icon PDF 34 KB

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