Agenda

Health and Wellbeing Board - Wednesday, 18th September, 2024 2.00 pm

Venue: Boardroom - County Hall. View directions

Contact: George Dare  01305 224185 - Email: george.dare@dorsetcouncil.gov.uk

Media

Items
No. Item

1.

Apologies

To receive any apologies for absence.

 

2.

Minutes pdf icon PDF 110 KB

To confirm the minutes of the meeting held on 26 June 2024.

 

3.

Declarations of Interest

To disclose any pecuniary, other registrable or non-registrable interest as set out in the adopted Code of Conduct. In making their disclosure councillors are asked to state the agenda item, the nature of the interest and any action they propose to take as part of their declaration.

 

If required, further advice should be sought from the Monitoring Officer in advance of the meeting.

 

4.

Public Participation

Representatives of town or parish councils and members of the public who live, work, or represent an organisation within the Dorset Council area are welcome to submit either 1 question or 1 statement for each meeting.  You are welcome to attend the meeting in person or via Microsoft Teams to read out your question and to receive the response.   If you submit a statement for the committee this will be circulated to all members of the committee in advance of the meeting as a supplement to the agenda and appended to the minutes for the formal record but will not be read out at the meeting. The first 8 questions and the first 8 statements received from members of the public or organisations for each meeting will be accepted on a first come first served basis in accordance with the deadline set out below.  For further information read Public Participation - Dorset Council

 

All submissions must be emailed in full to george.dare@dorsetcouncil.gov.uk by 8.30am on Friday, 13 September 2024.

 

When submitting your question or statement please note that: 

 

·         You can submit 1 question or 1 statement.

·         a question may include a short pre-amble to set the context.

·         It must be a single question and any sub-divided questions will not be permitted.

·         Each question will consist of no more than 450 words, and you will be given up to 3 minutes to present your question.

·         when submitting a question please indicate who the question is for (e.g., the name of the committee or Portfolio Holder) 

·         Include your name, address, and contact details.  Only your name will be published but we may need your other details to contact you about your question or statement in advance of the meeting. 

·         questions and statements received in line with the council’s rules for public participation will be published as a supplement to the agenda. 

·         all questions, statements and responses will be published in full within the minutes of the meeting.   

 

5.

Councillor Questions

To receive questions submitted by councillors.  

 

Councillors can submit up to two valid questions at each meeting and sub divided questions count towards this total.   Questions and statements received will be published as a supplement to the agenda and all questions, statements and responses will be published in full within the minutes of the meeting. 

 

The submissions must be emailed in full to george.dare@dorsetcouncil.gov.uk by 8.30am on Friday, 13 September 2024. 

 

Dorset Council Constitution – Procedure Rule 13 

 

6.

Better Care Fund 2023-2025: Quarter 1 2024/25 Discharge Fund Template pdf icon PDF 133 KB

To consider the report by the Head of Service – Older People, Home First, and Market Access.

 

Additional documents:

7.

Integrated Care System - Urgent and Emergency Care Diagnostic pdf icon PDF 235 KB

To consider a report by the Strategic Health and Adult Social Care Integration Lead.

 

(Report to follow)

 

8.

Birth to Settled Adulthood Integration - Progress Report pdf icon PDF 183 KB

To consider the report by Head of Service – Birth to Settled Adulthood.

 

Additional documents:

9.

Work Programme pdf icon PDF 73 KB

To consider the work programme of the Health and Wellbeing Board.

 

10.

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.

 

11.

Exempt Business

Development Session

The Health and Wellbeing Board will hold an informal development session following the close of the meeting.