Agenda

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

Contact: Jane Creer 020 8379 4093 Email: jane.creer@enfield.gov.uk 

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.

JOINT HEALTH AND WELLBEING STRATEGY - SETTING PRIORITIES FOR THE HEALTH AND WELLBEING BOARD 2017-19 pdf icon PDF 233 KB

To receive an update about priorities going forward, further to the meeting of Health and Wellbeing Board 09/02/17.

4.

NORTH CENTRAL LONDON (NCL) SUSTAINABILITY AND TRANSFORMATION PLAN (STP) ENGAGEMENT PLANS pdf icon PDF 69 KB

To receive the report of Genevieve Ileris, NCL STP Communications and Engagement Lead, NHS Enfield CCG.

Additional documents:

5.

The Better Care Fund and Integration pdf icon PDF 495 KB

To receive a report from Bindi Nagra and Graham MacDougall on the Better Care Fund (BCF) and Health and Adult Social Care Integration, including the outcomes of the BCF for 2016/17 and the BCF planning for 2017/19.

 

 

 

 

6.

Joint Strategic Needs Assessment (JSNA), a new approach for Enfield pdf icon PDF 306 KB

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

Reports for Information

The following reports are for information only.

7.

CCG Operating Plan pdf icon PDF 423 KB

To receive the report of Graham MacDougall, Director of Commissioning, Enfield CCG.

8.

Enfield Pharmaceutical Needs Assessment (PNA) pdf icon PDF 153 KB

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

9.

Minutes of the meeting held on 9 February 2017 pdf icon PDF 96 KB

To receive and agree the minutes of the meeting held on 9 February 2017. 

10.

Dates of Future Meetings

Dates of future meetings are due to be agreed at Annual Council on 10 May 2017.

11.

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.