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.

WHOLE SYSTEM APPROACH TO URGENT CARE RESILIENCE pdf icon PDF 75 KB

To receive a report and presentation from John Wardell, Chief Operating Officer, Enfield Clinical Commissioning Group (CCG).

Additional documents:

4.

HEALTHY HOSPITALS - THE EXPERIENCE OF THE ROYAL FREE HOSPITAL AND CHASE FARM HOSPITAL

To receive a presentation from Angela Bartley, Consultant in Public Health at the Royal Free on the work she is doing across Royal Free and Chase Farm Hospitals.

5.

VIOLENCE AGAINST WOMEN AND GIRLS STRATEGY pdf icon PDF 104 KB

To receive the report of Shan Kilby, Domestic Violence Coordinator, LBE Community Safety Unit.

6.

CARE CLOSER TO HOME INTEGRATED NETWORKS pdf icon PDF 293 KB

To receive the report of John Wardell, Chief Operating Officer, Enfield CCG and Jon Newton, Head of Older People & Physical Disabilities, LB Enfield.

Additional documents:

Reports for Information

The following reports are for information only.

7.

THE INTEGRATION AND BETTER CARE FUND - QUARTER 3 2017/2018 BCF UPDATE pdf icon PDF 487 KB

To receive the report of Bindi Nagra, Director of Adult Social Care, LB Enfield and Vince McCabe, Director of Strategy & Partnerships, Enfield CCG.

8.

PROGRESS UPDATE ON JOINT HEALTH AND WELLBEING STRATEGY (JHWS) pdf icon PDF 428 KB

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

9.

MINUTES OF THE MEETING HELD ON 5 DECEMBER 2017 pdf icon PDF 101 KB

To receive and agree the minutes of the meeting held on 5 December 2017.

10.

INFORMATION BULLETIN pdf icon PDF 248 KB

11.

HEALTH AND WELLBEING BOARD FORWARD PLAN pdf icon PDF 178 KB

The current version of the Forward Plan is attached.

12.

Dates of Future Meetings

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

 

?          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 20 March 2018

 

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

13.

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.