Committee Minutes Agenda Item | |
Agenda Details | |
Item Number: | 1 |
Status: | Public |
Heading: | Chairman |
Item: | To note a Chairman for the meeting. (It was agreed at the previous meeting that the Chairmanship would rotate amongst the three authorities and that the Vice-Chairman identified at a meeting would become the Chairman at the following meeting). |
Item Number: | 2 |
Status: | Public |
Heading: | Vice-Chairman |
Item: | To appoint a Vice-Chairman for the meeting. |
Item Number: | 3 |
Status: | Public |
Heading: | Apologies for Absence |
Item: | To receive any apologies for absence. |
Item Number: | 4 |
Status: | Public |
Heading: | Code of Conduct |
Item: | Members are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. Check if there is an item of business on this agenda in which the member or other relevant person has a disclosable pecuniary interest. Check that the interest has been notified to the Monitoring Officer (in writing) and entered in the Register (if not this must be done on the form available from Democratic Services within 28 days). Disclose the interest at the meeting (in accordance with the County Council's Code of Conduct) and in the absence of a dispensation to speak and/or vote, withdraw from any consideration of the item. The Register of Interests is available on Dorsetforyou.com and the list of disclosable pecuniary interests is set out on the reverse of the form. |
Item Number: | 5 |
Status: | Public |
Heading: | Public Participation |
Item: | (a) Public Speaking (b) Petitions |
Item Number: | 6 |
Status: | Public |
Heading: | Minutes |
Item: | To confirm the minutes of the meeting held on 4 February 2014 (attached). |
Reports and Attachments: | |
Item Number: | 7 |
Status: | Public |
Heading: | Terms of Reference |
Item: | To note the terms of reference (attached). |
Reports and Attachments: | |
Item Number: | 8 |
Status: | Public |
Heading: | Forward Plan of Key Decisions |
Item: | The Board's Forward Plan identifies Key Decisions to be taken by the Board and items that are planned to be considered in a private part of the meeting. The attached draft Forward Plan includes items that will be considered either on or following the Board's meeting on 3 July 2014. The Forward Plan will be published on 4 June 2014. |
Item Number: | 9 |
Status: | Public |
Heading: | Budget Monitoring for 2013/14 |
Item: | To consider a report by the Director for Corporate Resources (attached). |
Reports and Attachments: | 12 Agenda Item 09 File - Budget Monitoring 2013-14 report with appendix  |
Item Number: | 10 |
Status: | Public |
Heading: | Public Health Performance Monitoring 2013/14 |
Item: | To consider a report by the Director of Public Health (attached). |
Reports and Attachments: | |
Item Number: | 11 |
Status: | Public |
Heading: | Update on 2014/15 Commissioning Intentions for Public Health |
Item: | To consider a report by the Director of Public Health (attached). |
Reports and Attachments: | 16 Agenda Item 11 File - 11 Update 201415 commissioning intentions  |
Item Number: | 12 |
Status: | Public |
Heading: | Options for the Provision of Inpatient Detoxification in Bournemouth, Dorset and Poole |
Item: | To consider a report by the Director of Public Health (attached). |
Reports and Attachments: | 18 Agenda Item 12 File - 12 Options for Provision of Inpatient Detoxification  |
Item Number: | 13 |
Status: | Public |
Heading: | Public Health Review Topics - Obesity |
Item: | To consider a report by the Director of Public Health (attached). |
Reports and Attachments: | |
Item Number: | 14 |
Status: | Public |
Heading: | Locality Updates |
Item: | To receive the minutes of Bournemouth Borough Council's Health and Adult Social Care Overview and Scrutiny Panel held on 12 March 2014 (attached). Dorset County Council's Public Health Overview Committee has not met since the Joint Board's last meeting and it was agreed at the County Council meeting on 24 April 2014 that it should be disbanded. The Borough of Poole's Children and Young People Overview and Scrutiny Committee met on 24 February and 11 March 2014 but did not consider any Public Health matters. |
Reports and Attachments: | |
Item Number: | 15 |
Status: | Public |
Heading: | Questions from Members of the Councils |
Item: | To answer any questions received in writing by the Chief Executive by not later than 10.00am on Friday, 2 May 2014. |