Meeting documents
Dorset County Council Joint Public Health Board (pre-LGR)
Thursday, 6th November, 2014
Committee Information
Joint Public Health Board - 06/11/2014: 10:00:00
HMS Phoebe Room, Town Hall, Bournemouth, BH2 6DY
HMS Phoebe Room, Town Hall, Bournemouth, BH2 6DY
Committee Minutes Agenda Item | |
Agenda Details | |
| Item Number: | 0 |
| Status: | Public |
| Heading: | Agenda |
| Item: | |
| Reports and Attachments: | |
| 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 the clerk 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 17 July 2014 (attached). |
| Reports and Attachments: | |
| Item Number: | 7 |
| 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 Forward Plan includes items that will be considered either on or following the Board's meeting on 3 February 2014. The Forward Plan will be published on 5 January 2015. |
| Reports and Attachments: | |
| Item Number: | 8 |
| Status: | Public |
| Heading: | Draft Estimates 2015/16 and Financial Report September 2014 |
| Item: | To consider a report by the Chief Financial Officer, Dorset County Council (attached). |
| Reports and Attachments: | |
| Item Number: | 9 |
| Status: | Public |
| Heading: | Options for drug and alcohol commissioning in Bournemouth, Dorset and Poole |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | 15 Agenda Item 09 File - 09.Options for Drug and alcohol commissioning |
| Item Number: | 10 |
| Status: | Public |
| Heading: | Commissioning Development Updates |
| Item: | To consider reports by the Director of Public Health (attached) on:- (a) commissioning development update (b) developing an integrated sexual health service in Dorset |
| Reports and Attachments: | 17 Agenda Item 10 File - 10.b full report |
| Item Number: | 11 |
| Status: | Public |
| Heading: | Performance Reporting 2014/15 |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | |
| Item Number: | 12 |
| 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 11 June and 17 September 2014 (attached). At Dorset County Council the Overview Committees now have responsibility for Public Health. The relevant minute of the Children's Services Overview Committee meeting held on 14 October 2014 is attached. The Borough of Poole's Children and Young People Overview and Scrutiny Committee has not considered any Public Health items since the last meeting on 8 May 2014. |
| Reports and Attachments: | |
| Item Number: | 13 |
| 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 Monday, 3 November 2014. |
