Agenda

Venue: Room 1, 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.

LONDON BOROUGH OF ENFIELD BUDGET CONSULTATION

To receive a presentation on the LB Enfield 2018/19 budget proposals.

4.

HEALTH AND WELLBEING BOARD ACTIONS FOR THE PRIORITY, MENTAL HEALTH RESILIENCE pdf icon PDF 156 KB

To receive a report proposing actions by the Board to improve Mental Health Resilience in Enfield.

(TO FOLLOW)

5.

HEALTH AND WELLBEING BOARD ACTIONS FOR THE PRIORITY, HEALTHY WEIGHT pdf icon PDF 240 KB

To receive a report proposing actions by the Board to promote Healthy Weight in Enfield.

(TO FOLLOW)

6.

SAFEGUARDING CHILDREN'S BOARD ANNUAL REPORT 2016-17 pdf icon PDF 177 KB

To receive the Safeguarding Children’s Board Annual Report 2016-17 from Geraldine Gavin (Independent Chair of Enfield Safeguarding Children’s Board).

Additional documents:

Reports for Information

The following reports are for information only.

7.

PROGRESS UPDATE ON JOINT HEALTH AND WELLBEING STRATEGY (JHWS) pdf icon PDF 514 KB

To review performance highlights and consider how to promote progress against the JHWS indicators.

8.

MINUTES OF THE MEETING HELD ON 10 OCTOBER 2017 pdf icon PDF 112 KB

To receive and agree the minutes of the meeting held on 10 October 2017.

9.

INFORMATION BULLETIN pdf icon PDF 98 KB

(TO FOLLOW)

10.

HEALTH AND WELLBEING BOARD FORWARD PLAN pdf icon PDF 186 KB

The current version of the Forward Plan is attached.

11.

Dates of Future Meetings

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

 

?          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 16 January 2018

?          Tuesday 20 March 2018

 

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

12.

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.