Agenda

Dorset Council - Joint Public Health Board
Monday, 15th July, 2019 10.00 am

Venue: Cattistock Room, Civic Centre, Poole BH15 2RU

Contact: David Northover 224175  Email: david.northover@dorsetcouncil.gov.uk

Items
No. Item

1.

Election of Chairman

To elect a Chairman for the meeting.

 

The Chairmanship of the Board alternates between the host authorities. On this occasion the Chairman shall be elected from BCP Council.

2.

Appointment of Vice-Chairman

To appoint a Vice-Chairman from the Authority to host the next meeting. This appointee – from Dorset Council - will Chair that next meeting.

3.

Apologies

To receive any apologies for absence.

 

4.

Declarations of Interest

To receive any declarations of interest.

5.

Public Participation

To receive questions or statements on the business of the committee from town and parish councils and members of the public.

6.

Welcome Presentation pdf icon PDF 56 KB

To receive a presentation on what Public Health Dorset does and how it does it; the role and responsibilities of the Board; the relationship between the two and; the part both can play in fulfilling public health outcomes.

 

The Boards’ Terms of Reference and Working Arrangements are attached for reference.

7.

2019/20 Business Plan pdf icon PDF 105 KB

To consider a report by the Director of Public Health.

Additional documents:

8.

Finance Report pdf icon PDF 232 KB

 

To consider a joint report by the Executive Director of Corporate Development and Director of Public Health.

 

 

9.

Developing commissioning options for sexual health services in Dorset pdf icon PDF 444 KB

To consider a report by the Director of Public Health.

10.

Health Improvement Services Performance Monitoring pdf icon PDF 217 KB

To consider a report by the Director of Public Health.

Additional documents:

11.

Forward Plan pdf icon PDF 171 KB

To receive and consider the Board’s Forward Plan.

12.

Urgent items

To consider any items of business which the Chairman has had prior notification and considers to be urgent pursuant to section 100B (4) b) of the Local Government Act 1972. The reason for the urgency shall be recorded in the minutes.

 

13.

Questions from Council Members

To answer any questions received in writing by the Chief Executive by not later than 10.00 am on Wednesday 10 July 2019.