Agenda

Cumbria Health and Wellbeing Board
Thursday, 18th April, 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 243 KB

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

 

5.

SEND Inspection

To receive a presentation from the Executive Director – People.

 

6.

Cumbria's Local Transformation Programme to Improve the Resilience, Emotional Wellbeing and Mental Health of Children and Young People 2015-2020 pdf icon PDF 177 KB

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

 

7.

The Lancashire & South Cumbria Children and Young People's Emotional Wellbeing and Mental Health Transformation Plan 2015-2020 (Refreshed March 2019) pdf icon PDF 239 KB

To consider a report by the Lancashire & South Cumbria, Children & Young People’s Emotional Wellbeing and Mental Health Transformation Partnership Board (copy enclosed).

 

Additional documents:

8.

Transfer of Mental Health Services in Cumbria pdf icon PDF 186 KB

To receive a verbal update from NHS Morecambe Bay CCG.

 

Additional documents:

9.

Update on Healthy Weight Declaration pdf icon PDF 173 KB

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

 

10.

Joint Health and Wellbeing Strategy 2019-2029 pdf icon PDF 84 KB

To consider a report by the Director of Public Health (Cumbria County Council), Chief Operating Officers – North Cumbria and Morecambe Bay Clinical Commissioning Groups (copy enclosed).

 

Additional documents:

11.

NHS England Consultation on Possible Changes to Legislation pdf icon PDF 126 KB

To consider a report by the Executive Director – People (Cumbria County Council) (copy enclosed).

 

Additional documents:

12.

Care Quality Commission Action Plan - Closedown Report pdf icon PDF 162 KB

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

 

Additional documents:

13.

Health and Wellbeing Board Outcome Framework pdf icon PDF 217 KB

To consider a report by the Executive Director – People (Cumbria County Council) (copy enclosed).

 

14.

System Strategies - Update Report pdf icon PDF 562 KB

To consider a report by the Chief Executive (NCUHT/CPFT), Chief Executive (UHMBT) and Chief Officer (Morecambe Bay CCG) (copy enclosed).

 

15.

2018-19 Better Care Fund Quarter 3 Report pdf icon PDF 875 KB

To consider a report by the Executive Director – People (Cumbria County Council), Chief Operating Officer - NHS North Cumbria CCG and Chief Officer, NHS Morecambe Bay CCG (copy enclosed).

 

Additional documents:

16.

NHS Morecambe Bay CCG Primary Care Commissioning Committee pdf icon PDF 66 KB

To consider a report by the Chief Officer – Morecambe Bay Clinical Commissioning Group (copy enclosed).

 

Additional documents:

17.

Cumbria Public Health Alliance Update pdf icon PDF 164 KB

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

 

18.

Future Meeting Dates pdf icon PDF 11 KB

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