Meeting documents
Dorset County Council Joint Public Health Board (pre-LGR)
Tuesday, 3rd February, 2015
Committee Information
Joint Public Health Board - 03/02/2015: 10:00:00
COMMITTEE ROOM 1, COUNTY HALL, COLLITON PARK, DORCHESTER
COMMITTEE ROOM 1, COUNTY HALL, COLLITON PARK, DORCHESTER
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 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: | Councillors 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 Councillor or other relevant person has 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 6 November 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 draft Forward Plan includes items that will be considered either on or following the Board's meeting on 3 June 2015. The Forward Plan will be published on 5 May 2015. |
| Reports and Attachments: | |
| Item Number: | 8 |
| Status: | Public |
| Heading: | Bournemouth Health and Adult Social Care Overview and Scrutiny Committee Task and Finish Group Final Report- Public Health Transition |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | |
| Item Number: | 9 |
| Status: | Public |
| Heading: | Drug and Alcohol Commissioning in Bournemouth, Dorset and Poole. |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | |
| Item Number: | 10 |
| Status: | Public |
| Heading: | Medium Term Savings Plan |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | |
| Item Number: | 11 |
| Status: | Public |
| Heading: | Chief Financial Officer's Report |
| Item: | To consider a report by the Chief Financial Officer, Dorset County Council, (attached). |
| Reports and Attachments: | |
| Item Number: | 12 |
| Status: | Public |
| Heading: | Transfer of 0-5 Children's Public Health Commissioning |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | 21 Agenda Item 12 File - 12.Transfer of 0-5 children's public health |
| Item Number: | 13 |
| Status: | Public |
| Heading: | Updates on Key Commissioning Developments |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | |
| Item Number: | 14 |
| Status: | Public |
| Heading: | Public Health Dorset Online Strategy |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | 25 Agenda Item 14 File - 14.PublicHealthDorsetonLineStrategy |
| Item Number: | 15 |
| Status: | Public |
| Heading: | Performance Update |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | |
| Item Number: | 16 |
| Status: | Public |
| Heading: | Locality Updates |
| Item: | To consider a report by the Director of Public Health (attached). |
| Reports and Attachments: | |
| Item Number: | 17 |
| Status: | Public |
| Heading: | Questions from Councillors |
| Item: | To answer any questions received in writing by the Chief Executive by not later than 10.00am on Thursday, 29 January 2015. |
