Agenda

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Jane Creer 

Items
No. Item

1.

Welcome and Apologies

2.

Declaration of Interests

Members are asked to declare any pecuniary, other pecuniary or non-pecuniary interests relating to items on the agenda. 

3.

DOMESTIC VIOLENCE - LINKS WITH THE SAFER STRONGER COMMUNITIES BOARD pdf icon PDF 227 KB

To receive a report from Tessa Lindfield, Director of Public Health, further to the Health & Wellbeing Board development session on 5 September 2017.

Additional documents:

4.

PROGRESS UPDATE ON JOINT STRATEGIC NEEDS ASSESSMENT (JSNA) pdf icon PDF 105 KB

To receive the report of Tessa Lindfield, Director of Public Health providing progress to date.

5.

SAFEGUARDING ADULTS BOARD ANNUAL REPORT 2016-17 pdf icon PDF 171 KB

To receive the Safeguarding Adults Board Annual Report 2016-17 from Christabel Shawcross (Independent Chair of Enfield Safeguarding Adults Board).

Additional documents:

6.

ENFIELD PHARMACEUTICAL NEEDS ASSESSMENT (PNA) - DRAFT PNA pdf icon PDF 243 KB

To receive the report of Tessa Lindfield, Director of Public Health, further to Health & Wellbeing Board’s endorsement of the proposed process for the Enfield PNA at 19 April 2017 meeting.

Additional documents:

Reports for Information

The following reports are for information only.

7.

NORTH CENTRAL LONDON (NCL) SUSTAINABILITY AND TRANSFORMATION PLAN (STP) - PROGRESS REPORT pdf icon PDF 305 KB

To receive a presentation providing an update on the STP.

8.

PROGRESS UPDATE ON JOINT HEALTH AND WELLBEING STRATEGY (JHWS) pdf icon PDF 564 KB

To receive the report of Tessa Lindfield, Director of Public Health.

9.

PROGRESS UPDATE ON HEALTHY ENFIELD WEBSITE

To receive an update from Tessa Lindfield, Director of Public Health.

10.

THE INTEGRATION AND BETTER CARE FUND pdf icon PDF 306 KB

To receive a report for noting from Bindi Nagra (Assistant Director Strategy & Resources, Health, Housing & Adult Social Care, LB Enfield) and Vince McCabe (Interim Director of Commissioning, Enfield CCG).

11.

UNIVERSAL CREDIT pdf icon PDF 240 KB

To receive a presentation by Sally McTernan (Assistant Director Community Housing, Health, Housing & Adult Social Care, LBE) on Universal Credit which rolls out across some Enfield postcodes from November.

12.

HEALTH & WELLBEING AND OVERVIEW & SCRUTINY pdf icon PDF 306 KB

To receive for information a report from Overview and Scrutiny Committee setting out the Scrutiny Annual Work Programme and Workstreams identified for 2017/18 (Report No. 49), adopted by Council on 19 September 2017.

13.

Minutes of the meeting held on 12 July 2017 pdf icon PDF 98 KB

To receive and agree the minutes of the meeting held on 12 July 2017. 

14.

INFORMATION BULLETIN pdf icon PDF 420 KB

The Information Bulletin is a series of brief information items – attached.

15.

HEALTH AND WELLBEING BOARD FORWARD PLAN pdf icon PDF 185 KB

The current version of the Forward Plan is attached.

16.

Dates of Future Meetings

Members are asked to note the dates of meetings of the Health and Wellbeing Board:

 

?          Tuesday 5 December 2017

?          Thursday 8 February 2018

?          Tuesday 17 April 2018

 

All meetings take place at 6:15pm unless otherwise indicated.

 

Members are asked to note the dates of meetings of the Health and Wellbeing Board Development Sessions:

 

?          Tuesday 21 November 2017

?          Tuesday 16 January 2018

?          Tuesday 20 March 2018

 

The development sessions take place at 2:00pm unless otherwise indicated

17.

Exclusion of Press and Public

If necessary, to consider passing a resolution under Section 100A(4) of the Local Government Act 1972 excluding the press and public from the meeting for any items of business moved to part 2 of the agenda on the grounds that they involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 of Schedule 12A to the Act (as amended by the Local Government (Access to Information) (Variation) Order 2006). 

 

There is no part 2 agenda.