Venue: Committee Room 1
Contact: David Northover, Senior Democratic Services Officer 01305 224175 Email: d.n.r.northover@dorsetcc.gov.uk
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Chairman To elect 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).
Minutes: Resolved That Councillor Jill Haynes be elected as Chairman for the meeting. |
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Vice-Chairman To appoint a Vice–Chairman for the meeting. Minutes: Resolved That Councillor Jane Kelly be appointed as Vice-Chairman for the meeting. |
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Apologies To receive any apologies for absence. Minutes: Apologies for absence were received form Councillor Karen Rampton (Borough of Poole) and Councillor Nicola Greene (Bournemouth Borough Council). |
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Code of Conduct Members are required to comply with the requirements of the Localism Act 2011 regarding discosable pecuniary interests and you should therefore:
· Check if there is an item of business on this agenda in which you or a relevant person has a disclosable pecuniary interest. · Inform the Secretary of the Group in advance about your disclosable pecuniary interest and if necessary take advice. · Check that you have notified your interest to your own Council’s Monitoring Officer (in writing) and that it has been entered in your Council’s Register (if not this must be done within 28 days. · Disclose the interest at the meeting and in the absence of a dispensation to speak and/or vote, withdraw from any consideration of the item.
Each Council’s Register of Interests is available on their individual websites.
Minutes: There were no declarations by members of any disclosable pecuniary interests under the Code of Conduct. |
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To confirm the minutes of the meeting held on 24 September 2018. Minutes: The minutes of the meeting held on 24 September 2018 were confirmed and signed. |
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Public Participation (a) Public speaking (b) Petitions Minutes: There were no public questions or public statements received at the meeting under Standing Orders 21(1) and (2) respectively. |
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Forward Plan of Key Decisions PDF 36 KB To receive the Joint Public Health Board’s Forward Plan. Minutes: The Joint Committee considered its draft Forward Plan which identified key decisions to be taken by the Joint Board, and items planned to be considered during the rest of 2018 and 2019. This had been published on 22 October 2018.
Noted
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Public Health Dorset Business Plan 2018/19 - Monitoring Delivery PDF 381 KB To consider a report by the Acting Director of Public Health. Additional documents: Minutes:
Mention was made of the work being done to monitor pollution levels throughout Dorset and the assessments being made of the data collected, in having a better understanding and interpretation of this and of what this entailed.
The Board were pleased to learn of those General Practices engaging with their patient list in identifying what volunteer help was available so that this resource might be accessed in contributing to what services the Practices were able to deliver. It was also pleasing for them to learn of the positive attitude many practices now had adopted in their understanding of the benefits which could be gained from what volunteers could offer in addressing their patient’s needs, where applicable.
Resolved That the performance update of the 2018/19 Business Plan be noted and the means by which the Public Health agenda was being delivered acknowledged.
Reason for Decision Close monitoring of the commissioned programmes was an essential requirement to ensure that services and resources were compliant and used efficiently and effectively.
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To consider a report by the Acting Director of Public Health. Additional documents: Minutes:
The opportunity was taken to assess what form members considered would most suit and benefit how the Board should carry out its business post LGR. ... view the full minutes text for item 52. |
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Community Health Improvement Services (CHIS) Procurement PDF 664 KB To consider a report by the Acting Director of Public Health. Additional documents: Minutes:
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To consider a joint report by the Chief Financial Officer and the Acting Director of Public Health. Minutes:
The Joint Board considered a joint report by the Chief Financial Officer and the Acting Director of Public Health on the revised revenue budget for Public Health Dorset in 2018/19, this being £28.292M, based on an indicative Grant Allocation of £33.407M.
The report included an updated forecast for 2018/19. Budgets for 2019/20 remained provisional, based on indicative figures published in 2017/18 and taking account of future local authority changes. The Board were informed that as public health, together with its budget, served the whole of Dorset i.e. the 2 new Unitary Councils, the issue of disaggregation of budgets that was necessary with other services didn’t apply in this case.
The Board recognised that the Prevention at Scale agenda took precedent when it came to any use of underspend but that the Board and the two Health and Wellbeing Boards would also have some part to play in determining where monies were best spent so that the greatest benefits could be achieved.
Noted
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Health Improvement Services Performance Monitoring PDF 488 KB To consider a report by the Acting Director of Public Health. Additional documents: Minutes:
Noted.
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Questions from Councillors To answer any questions received in writing by the Chief Executive by not later than 10.00am on Wednesday 14 November 2018.
Minutes: No questions were asked by Members under Standing Order 20(2). |