Issue - meetings

To receive the report of Tessa Lindfield, Director of Public Health, seeking approval of a new Enfield Health and Wellbeing Board Forward Plan.

RECEIVED the report of Tessa Lindfield (Director of Public Health).

NOTED

Tessa Lindfield’s introduction of the report highlighted:

?  As there was now a set of priorities to work towards, there was a need to review the forward plan, and to review this live document at each meeting.

?  There was a forward plan for Board meetings and development sessions.

?  It was also proposed to introduce an information bulletin, to collate information on topics of interest with links and contacts.

IN RESPONSE comments and questions were received, including:

1.    The optimum number of items to be considered in a development session was discussed; and the potential for setting up working groups on key themes.

2.    Noreen Dowd highlighted the context of the North Central London Sustainability and Transformation Plan, and that commissioning intentions had to be issued in October.

3.    The suggestion that the development session scheduled for 5 September be used to consider CCG commissioning intentions as well as domestic violence.

AGREED that Health and Wellbeing Board agreed:

(1)  the proposed forward plan as set out in the report as a starting point, and amendments agreed at the meeting;

(2)  the forward plan is regularly updated and considered at each Board and Executive meeting;

(3)  that the Board trials an information bulletin for the next meeting.