Agenda

Health and Wellbeing Board
Thursday, 20th June, 2019 6.15 pm

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.

HEALTH PROTECTION FORUM (HPF) / INFLUENZA UPDATE (6:20 - 6:50PM) pdf icon PDF 1 MB

To receive the report of the Director of Public Health ‘Health Protection Forum Annual Report’ on the functions and priorities of the HPF; and the Influenza Vaccination Update.

Additional documents:

4.

CANCER SCREENING UPDATE (6:50 - 7:20PM) pdf icon PDF 3 MB

To receive the report of the Executive Director of People Services in respect of the current situation of cancer in Enfield.

5.

HOUSING AND HOMELESSNESS PRESENTATION (7:20 - 7:50PM)

Presentation to be received from Joanne Drew, Director of Housing and Regeneration.

6.

SECTION 75 AGREEMENT - SERVICES FOR 0-19 YEAR OLDS (7:50 - 8:05PM)

To receive the report of the Director of Adult Social Care.

(SENT TO FOLLOW)

7.

HEALTH AND WELLBEING BOARD MEMBERSHIP / TERMS OF REFERENCE AMENDMENT (8:05 - 8:20PM) pdf icon PDF 150 KB

To receive the report of the Director of Public Health.

(TO FOLLOW)

Reports for Information

The following reports are for noting and support.

8.

ENFIELD POVERTY AND INEQUALITY COMMISSION pdf icon PDF 232 KB

To receive an update on progress.

9.

MINUTES OF THE MEETING HELD ON 20 MARCH 2019 pdf icon PDF 95 KB

To receive and agree the minutes of the meeting held on 20 March 2019.

10.

HEALTH AND WELLBEING BOARD FORWARD PLAN pdf icon PDF 147 KB

(TO FOLLOW)

11.

Dates of Future Meetings

Dates of meetings for the 2019/20 municipal year:

 

Thursday 26 September 2019

Thursday 5 December 2019

Thursday 19 March 2020

 

Development Session to commence at 4:30pm.

Formal Board meeting to commence at 6:15pm.

Unless otherwise advised.

Venues to be confirmed.